{"raw_record_id":"0f048c22-d60d-4ef1-bf68-771d04535c2c","external_id":"15520","record_hash":"f12d889e572ff8256cc0e65af885dca5b5da98e60c8ba36cb4e38c23dbaba36c","raw_record":{"profile":{"ID":"15520","Feature":[{"ID":"12615","FeatureTypeID":"10","FeatureVersion":{"ID":"9469","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186179"}},"IdentityReference":{"IdentityID":"7264","IdentityFeatureLinkTypeID":"1"}},{"ID":"12616","FeatureTypeID":"9","FeatureVersion":{"ID":"9470","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Buraydah, Saudi Arabia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7264","IdentityFeatureLinkTypeID":"1"}},{"ID":"12617","FeatureTypeID":"8","FeatureVersion":{"ID":"9471","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1986"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1986"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1986"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1986"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7264","IdentityFeatureLinkTypeID":"1"}},{"ID":"86171","FeatureTypeID":"504","FeatureVersion":{"ID":"83790","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"7264","IdentityFeatureLinkTypeID":"1"}},{"ID":"173126","FeatureTypeID":"25","FeatureVersion":{"ID":"223126","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23126"}},"IdentityReference":{"IdentityID":"7264","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7264","Alias":[{"Primary":"true","FixedRef":"15520","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"16182","FixedRef":"15520","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-HARBI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24766"}},{"NamePartValue":{"_text":"Adel Radi Saqr Al-Wahabi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24767"}}]}},{"Primary":"false","FixedRef":"15520","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16183","FixedRef":"15520","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-HARBI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24768"}},{"NamePartValue":{"_text":"'Adil Radi Saqr al-Wahbi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24769"}}]}},{"Primary":"false","FixedRef":"15520","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16184","FixedRef":"15520","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ALHARBI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24770"}},{"NamePartValue":{"_text":"Adel Radhi Saqer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24771"}}]}},{"Primary":"false","FixedRef":"15520","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"16185","FixedRef":"15520","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MUHARIB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24772"}}}},{"Primary":"false","FixedRef":"15520","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16186","FixedRef":"15520","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MUHARIB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24773"}},{"NamePartValue":{"_text":"Abu Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24774"}}]}}],"False":"false","Primary":"true","FixedRef":"15520","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"24766","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"24767","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"24768","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"24769","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"24770","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"24771","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"24772","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"24773","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"24774","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1986-12-01"],"Place of Birth":["Buraydah, Saudi Arabia"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"15520","ListID":"1550","ProfileID":"15520","EntryEvent":{"ID":"15520","Date":{"Day":{"_text":"18"},"Year":{"_text":"2012"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"856","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"140571","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"23126":{"ID":"23126","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"223126"}},"186179":{"ID":"186179","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Saudi Arabia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"420"},{"FeatureVersionID":"492"},{"FeatureVersionID":"498"},{"FeatureVersionID":"705"},{"FeatureVersionID":"706"},{"FeatureVersionID":"2259"},{"FeatureVersionID":"2261"},{"FeatureVersionID":"2351"},{"FeatureVersionID":"2912"},{"FeatureVersionID":"2986"},{"FeatureVersionID":"3280"},{"FeatureVersionID":"3520"},{"FeatureVersionID":"3524"},{"FeatureVersionID":"3619"},{"FeatureVersionID":"5442"},{"FeatureVersionID":"5672"},{"FeatureVersionID":"5740"},{"FeatureVersionID":"5757"},{"FeatureVersionID":"5806"},{"FeatureVersionID":"6362"},{"FeatureVersionID":"6364"},{"FeatureVersionID":"6366"},{"FeatureVersionID":"6376"},{"FeatureVersionID":"6418"},{"FeatureVersionID":"8699"},{"FeatureVersionID":"9469"},{"FeatureVersionID":"12682"},{"FeatureVersionID":"13965"},{"FeatureVersionID":"15629"},{"FeatureVersionID":"15691"},{"FeatureVersionID":"15707"},{"FeatureVersionID":"17389"},{"FeatureVersionID":"18470"},{"FeatureVersionID":"19861"},{"FeatureVersionID":"21272"},{"FeatureVersionID":"23122"},{"FeatureVersionID":"28071"},{"FeatureVersionID":"28076"},{"FeatureVersionID":"28079"},{"FeatureVersionID":"28084"},{"FeatureVersionID":"28089"},{"FeatureVersionID":"28093"},{"FeatureVersionID":"28097"},{"FeatureVersionID":"28101"},{"FeatureVersionID":"28104"},{"FeatureVersionID":"28108"},{"FeatureVersionID":"28112"},{"FeatureVersionID":"28116"},{"FeatureVersionID":"28120"},{"FeatureVersionID":"28125"},{"FeatureVersionID":"28128"},{"FeatureVersionID":"28136"},{"FeatureVersionID":"28142"},{"FeatureVersionID":"36645"},{"FeatureVersionID":"37302"},{"FeatureVersionID":"40909"},{"FeatureVersionID":"49940"},{"FeatureVersionID":"64313"},{"FeatureVersionID":"65266"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11179":"Saudi Arabia"},"area_codes":{"11291":"undetermined"},"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","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"8311","Comment":{},"IdentityID":"7264","ValidityID":"2","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"1059887057"},"IssuingAuthority":{},"IssuedBy-CountryID":"11179","IssuedIn-LocationID":"1008311","DocumentedNameReference":{"DocumentedNameID":"16182"}},{"ID":"8312","Comment":{},"IdentityID":"7264","ValidityID":"2","DocumentDate":[{"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2010"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2010"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2010"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2010"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},{"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"2015"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"2015"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"2015"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"2015"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"}],"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"J110141"},"IssuingAuthority":{},"IssuedBy-CountryID":"11179","DocumentedNameReference":{"DocumentedNameID":"16182"}}]},"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"}