{"raw_record_id":"45eef4b4-ba15-4807-bdef-0f754c640a42","external_id":"30162","record_hash":"ac4d0e5d356f78fee56f0f3cbc268f9898badc5d5b903ec33b7f2ba2ca2a65f5","raw_record":{"profile":{"ID":"30162","Feature":[{"ID":"37512","FeatureTypeID":"8","FeatureVersion":{"ID":"35231","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1980"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1980"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1980"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1980"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"21846","IdentityFeatureLinkTypeID":"1"}},{"ID":"37513","FeatureTypeID":"9","FeatureVersion":{"ID":"35232","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Douma, Syria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"21846","IdentityFeatureLinkTypeID":"1"}},{"ID":"37514","FeatureTypeID":"224","FeatureVersion":{"ID":"35233","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"21846","IdentityFeatureLinkTypeID":"1"}},{"ID":"37515","FeatureTypeID":"10","FeatureVersion":{"ID":"35234","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"21846","IdentityFeatureLinkTypeID":"1"}},{"ID":"37516","FeatureTypeID":"10","FeatureVersion":{"ID":"35235","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186192"}},"IdentityReference":{"IdentityID":"21846","IdentityFeatureLinkTypeID":"1"}},{"ID":"195527","FeatureTypeID":"25","FeatureVersion":{"ID":"245527","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45527"}},"IdentityReference":{"IdentityID":"21846","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21846","Alias":[{"Primary":"true","FixedRef":"30162","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"41337","FixedRef":"30162","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"KHITI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80039"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80040"}},{"NamePartValue":{"_text":"Taysir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80041"}}]},{"ID":"41446","FixedRef":"30162","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"خيتي","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"80187"}},{"NamePartValue":{"_text":"عامر","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"80188"}},{"NamePartValue":{"_text":"تيسير","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"80189"}}]}]},{"Primary":"false","FixedRef":"30162","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"41338","FixedRef":"30162","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kheiti","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80042"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80043"}},{"NamePartValue":{"_text":"Tayseer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80044"}}]}},{"Primary":"false","FixedRef":"30162","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"41339","FixedRef":"30162","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kheiti","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80045"}},{"NamePartValue":{"_text":"Amer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80046"}},{"NamePartValue":{"_text":"Taysir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80047"}}]}}],"False":"false","Primary":"true","FixedRef":"30162","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"80039","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"80040","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"80041","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"80042","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"80043","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"80044","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"80045","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"80046","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"80047","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"80187","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"80188","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"80189","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Douma, Syria"]},"sanctions_entry":{"ID":"30162","ListID":"1550","ProfileID":"30162","EntryEvent":[{"ID":"30162","Date":{"Day":{"_text":"9"},"Year":{"_text":"2020"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91894","EntryEventTypeID":"1"},{"ID":"1030162","Date":{"Day":{"_text":"9"},"Year":{"_text":"2020"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92823","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"22320","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183960","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"}