{"raw_record_id":"fcaa25d7-6fb3-4ee7-a582-0cc98e6436ed","external_id":"23055","record_hash":"22c5507756091a9abb5fa6051dffe91d587f6c7b3577a85c19561d6edf2f0237","raw_record":{"profile":{"ID":"23055","Feature":[{"ID":"24621","FeatureTypeID":"9","FeatureVersion":{"ID":"22360","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"United Arab Emirates","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14759","IdentityFeatureLinkTypeID":"1"}},{"ID":"24622","FeatureTypeID":"8","FeatureVersion":{"ID":"22361","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1986"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1986"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1984"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1984"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14759","IdentityFeatureLinkTypeID":"1"}},{"ID":"24672","FeatureTypeID":"224","FeatureVersion":{"ID":"22411","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"14759","IdentityFeatureLinkTypeID":"1"}},{"ID":"86659","FeatureTypeID":"504","FeatureVersion":{"ID":"84278","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"14759","IdentityFeatureLinkTypeID":"1"}},{"ID":"184819","FeatureTypeID":"25","FeatureVersion":{"ID":"234819","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"34819"}},"IdentityReference":{"IdentityID":"14759","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14759","Alias":[{"Primary":"true","FixedRef":"23055","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"29729","FixedRef":"23055","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Ubaydi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58180"}},{"NamePartValue":{"_text":"Khalid Sa'id Ghabish","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58181"}}]}},{"Primary":"false","FixedRef":"23055","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"29784","FixedRef":"23055","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Ubaydi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58288"}},{"NamePartValue":{"_text":"Khalid Sa'id Ghubaysh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58289"}}]}},{"Primary":"false","FixedRef":"23055","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"29785","FixedRef":"23055","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ubaydi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58290"}},{"NamePartValue":{"_text":"Abu-Amr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58291"}}]}}],"False":"false","Primary":"true","FixedRef":"23055","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"58180","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"58181","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"58288","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"58289","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"58290","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"58291","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["United Arab Emirates"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"23055","ListID":"1550","ProfileID":"23055","EntryEvent":{"ID":"23055","Date":{"Day":{"_text":"25"},"Year":{"_text":"2017"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15152","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149171","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}