{"raw_record_id":"897afc6a-c78a-43ac-94e2-d3963a2985fa","external_id":"45668","record_hash":"76075af99441b98bca7bbcf4e85f419eeab5d2e0103ef22b2067eaa043a92d08","raw_record":{"profile":{"ID":"45668","Feature":[{"ID":"66191","FeatureTypeID":"224","FeatureVersion":{"ID":"63870","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"37292","IdentityFeatureLinkTypeID":"1"}},{"ID":"66192","FeatureTypeID":"10","FeatureVersion":{"ID":"63871","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"266021"}},"IdentityReference":{"IdentityID":"37292","IdentityFeatureLinkTypeID":"1"}},{"ID":"66193","FeatureTypeID":"504","FeatureVersion":{"ID":"63872","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"37292","IdentityFeatureLinkTypeID":"1"}},{"ID":"66226","FeatureTypeID":"8","FeatureVersion":{"ID":"63905","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1972"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1972"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1972"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1972"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"37292","IdentityFeatureLinkTypeID":"1"}},{"ID":"217884","FeatureTypeID":"25","FeatureVersion":{"ID":"267884","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"67884"}},"IdentityReference":{"IdentityID":"37292","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37292","Alias":[{"Primary":"true","FixedRef":"45668","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"68397","FixedRef":"45668","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Dudin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120399"}},{"NamePartValue":{"_text":"Musa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120453"}},{"NamePartValue":{"_text":"Muhammad Salim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120454"}}]},{"ID":"68422","FixedRef":"45668","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"دودين","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"120455"}},{"NamePartValue":{"_text":"موسى","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"120456"}},{"NamePartValue":{"_text":"محمد سالم","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"120457"}}]}]},{"Primary":"false","FixedRef":"45668","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"68399","FixedRef":"45668","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Doudin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120402"}},{"NamePartValue":{"_text":"Mousa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120403"}}]}},{"Primary":"false","FixedRef":"45668","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"68400","FixedRef":"45668","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Dodin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120404"}},{"NamePartValue":{"_text":"Mussa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120405"}}]}},{"Primary":"false","FixedRef":"45668","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"68425","FixedRef":"45668","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Dudin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120467"}},{"NamePartValue":{"_text":"Musa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120468"}}]}}],"False":"false","Primary":"true","FixedRef":"45668","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"120399","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120402","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120403","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"120404","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120405","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"120453","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"120454","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"120455","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120456","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"120457","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"120467","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120468","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"45668","ListID":"1550","ProfileID":"45668","EntryEvent":{"ID":"45668","Date":{"Day":{"_text":"18"},"Year":{"_text":"2023"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38227","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173911","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"}