{"raw_record_id":"12193d1c-a188-4616-ac23-b47deb9a8273","external_id":"41776","record_hash":"c2aa177d73440d3aed4ccd20421b496461cdeabe4418f56d92cc7070d39b1752","raw_record":{"profile":{"ID":"41776","Feature":[{"ID":"59987","FeatureTypeID":"8","FeatureVersion":{"ID":"57666","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1973"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1973"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1973"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1973"},"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":"33400","IdentityFeatureLinkTypeID":"1"}},{"ID":"59988","FeatureTypeID":"9","FeatureVersion":{"ID":"57667","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Amman, Jordan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"33400","IdentityFeatureLinkTypeID":"1"}},{"ID":"59989","FeatureTypeID":"10","FeatureVersion":{"ID":"57668","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186116"}},"IdentityReference":{"IdentityID":"33400","IdentityFeatureLinkTypeID":"1"}},{"ID":"59990","FeatureTypeID":"224","FeatureVersion":{"ID":"57669","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"33400","IdentityFeatureLinkTypeID":"1"}},{"ID":"59991","FeatureTypeID":"504","FeatureVersion":{"ID":"57670","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"33400","IdentityFeatureLinkTypeID":"1"}},{"ID":"212344","FeatureTypeID":"25","FeatureVersion":{"ID":"262344","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"62344"}},"IdentityReference":{"IdentityID":"33400","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33400","Alias":[{"Primary":"true","FixedRef":"41776","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"62155","FixedRef":"41776","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-URAYDI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112308"}},{"NamePartValue":{"_text":"Sami","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112309"}},{"NamePartValue":{"_text":"Mahmud Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112310"}}]}},{"Primary":"false","FixedRef":"41776","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"62156","FixedRef":"41776","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Eridi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112311"}},{"NamePartValue":{"_text":"Sami","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112312"}},{"NamePartValue":{"_text":"Mahmoud Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112313"}}]}},{"Primary":"false","FixedRef":"41776","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"62157","FixedRef":"41776","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Shami","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112314"}},{"NamePartValue":{"_text":"Abu Mahmud","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"112315"}}]}}],"False":"false","Primary":"true","FixedRef":"41776","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"112308","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"112309","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"112310","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"112311","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"112312","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"112313","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"112314","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"112315","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1973-01-01; 1973-12-31"],"Place of Birth":["Amman, Jordan"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"41776","ListID":"1550","ProfileID":"41776","EntryEvent":{"ID":"41776","Date":{"Day":{"_text":"11"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34314","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"169940","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"62344":{"ID":"62344","LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"262344"}},"186116":{"ID":"186116","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Jordan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"1064"},{"FeatureVersionID":"1480"},{"FeatureVersionID":"5737"},{"FeatureVersionID":"6563"},{"FeatureVersionID":"12580"},{"FeatureVersionID":"13951"},{"FeatureVersionID":"13954"},{"FeatureVersionID":"15626"},{"FeatureVersionID":"49929"},{"FeatureVersionID":"49932"},{"FeatureVersionID":"49939"},{"FeatureVersionID":"49968"},{"FeatureVersionID":"57668"},{"FeatureVersionID":"63838"},{"FeatureVersionID":"63880"},{"FeatureVersionID":"63887"},{"FeatureVersionID":"63898"},{"FeatureVersionID":"64130"},{"FeatureVersionID":"76967"},{"FeatureVersionID":"77727"},{"FeatureVersionID":"87958"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11116":"Jordan","11197":"Syria"},"area_codes":{"11197":"Syria"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1608":"Identification Number"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"31156","Comment":{},"IdentityID":"33400","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"973103364"},"IssuingAuthority":{},"IssuedBy-CountryID":"11116","DocumentedNameReference":{"DocumentedNameID":"62155"}},{"ID":"31157","Comment":{},"IdentityID":"33400","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2008"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2008"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2008"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2008"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"K086725"},"IssuingAuthority":{},"IssuedBy-CountryID":"11116","DocumentedNameReference":{"DocumentedNameID":"62155"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}