{"raw_record_id":"075e6f64-c1d8-44ca-8486-1fdbf093fa1c","external_id":"20947","record_hash":"951ea7636916084613c510f5cc5e93d330544ad82f7cc316da76e41ffebf84db","raw_record":{"profile":{"ID":"20947","Feature":[{"ID":"21628","FeatureTypeID":"8","FeatureVersion":{"ID":"19367","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"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":"12651","IdentityFeatureLinkTypeID":"1"}},{"ID":"22227","FeatureTypeID":"224","FeatureVersion":{"ID":"19966","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"12651","IdentityFeatureLinkTypeID":"1"}},{"ID":"90595","FeatureTypeID":"10","FeatureVersion":{"ID":"88214","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"12651","IdentityFeatureLinkTypeID":"1"}},{"ID":"182496","FeatureTypeID":"25","FeatureVersion":{"ID":"232496","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32496"}},"IdentityReference":{"IdentityID":"12651","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12651","Alias":[{"Primary":"true","FixedRef":"20947","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26474","FixedRef":"20947","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Hasan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52361"}},{"NamePartValue":{"_text":"Suhayl","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52362"}},{"NamePartValue":{"_text":"Hasan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52363"}}]}},{"Primary":"false","FixedRef":"20947","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"26475","FixedRef":"20947","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50559"}},{"NamePartValue":{"_text":"Suheil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50560"}}]}}],"False":"false","Primary":"true","FixedRef":"20947","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"50559","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"50560","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"52361","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"52362","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"52363","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"]},"sanctions_entry":{"ID":"20947","ListID":"1550","ProfileID":"20947","EntryEvent":[{"ID":"20947","Date":{"Day":{"_text":"12"},"Year":{"_text":"2017"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91894","EntryEventTypeID":"1"},{"ID":"1020947","Date":{"Day":{"_text":"12"},"Year":{"_text":"2017"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92823","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"13044","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183741","Comment":{"_text":"PAARSSR-EO13894"},"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"}