{"raw_record_id":"29aebf36-91b5-4cd5-8e20-0cc42d106576","external_id":"30961","record_hash":"30cf4e97967ba7a8892c8784995766423bfd2d6f4aa289341a5dd412c027130a","raw_record":{"profile":{"ID":"30961","Feature":[{"ID":"39081","FeatureTypeID":"224","FeatureVersion":{"ID":"36800","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"22645","IdentityFeatureLinkTypeID":"1"}},{"ID":"39082","FeatureTypeID":"8","FeatureVersion":{"ID":"36801","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1984"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1984"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1984"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1984"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"22645","IdentityFeatureLinkTypeID":"1"}},{"ID":"39083","FeatureTypeID":"8","FeatureVersion":{"ID":"36802","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1989"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1989"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1989"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1989"},"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":"22645","IdentityFeatureLinkTypeID":"1"}},{"ID":"39084","FeatureTypeID":"9","FeatureVersion":{"ID":"36803","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sharkia, Egypt","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"22645","IdentityFeatureLinkTypeID":"1"}},{"ID":"39085","FeatureTypeID":"9","FeatureVersion":{"ID":"36804","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Idlib, Syria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"22645","IdentityFeatureLinkTypeID":"1"}},{"ID":"39099","FeatureTypeID":"10","FeatureVersion":{"ID":"36818","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186082"}},"IdentityReference":{"IdentityID":"22645","IdentityFeatureLinkTypeID":"1"}},{"ID":"87313","FeatureTypeID":"504","FeatureVersion":{"ID":"84932","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"22645","IdentityFeatureLinkTypeID":"1"}},{"ID":"196833","FeatureTypeID":"25","FeatureVersion":{"ID":"246833","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46833"}},"IdentityReference":{"IdentityID":"22645","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22645","Alias":[{"Primary":"true","FixedRef":"30961","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"43082","FixedRef":"30961","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"MUSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82568"}},{"NamePartValue":{"_text":"Yahya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82569"}},{"NamePartValue":{"_text":"al-Sayyid Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82570"}}]}},{"Primary":"false","FixedRef":"30961","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"43083","FixedRef":"30961","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MOUSSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82571"}},{"NamePartValue":{"_text":"Yahya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82572"}},{"NamePartValue":{"_text":"Alsayed Ibrahim Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82573"}}]}},{"Primary":"false","FixedRef":"30961","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"43085","FixedRef":"30961","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MOHAMMAD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82577"}},{"NamePartValue":{"_text":"Yahia","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82578"}},{"NamePartValue":{"_text":"ElSayed Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82579"}}]}},{"Primary":"false","FixedRef":"30961","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"43086","FixedRef":"30961","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"IBRAHIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82580"}},{"NamePartValue":{"_text":"Basim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"82581"}}]}}],"False":"false","Primary":"true","FixedRef":"30961","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"82568","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"82569","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"82570","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"82571","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"82572","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"82573","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"82577","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"82578","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"82579","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"82580","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"82581","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Sharkia, Egypt","Idlib, Syria"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"30961","ListID":"1550","ProfileID":"30961","EntryEvent":{"ID":"30961","Date":{"Day":{"_text":"14"},"Year":{"_text":"2021"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"23140","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158542","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"}