{"raw_record_id":"f2d61ab6-4e4f-4b78-b471-b1f6b79ea6ad","external_id":"43816","record_hash":"1542e13cbbb42010591f63f5fec1621bf07280df7352f01bdbd81b33304a6356","raw_record":{"profile":{"ID":"43816","Feature":[{"ID":"63367","FeatureTypeID":"8","FeatureVersion":{"ID":"61046","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"35440","IdentityFeatureLinkTypeID":"1"}},{"ID":"63368","FeatureTypeID":"9","FeatureVersion":{"ID":"61047","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Mosul, Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35440","IdentityFeatureLinkTypeID":"1"}},{"ID":"63369","FeatureTypeID":"9","FeatureVersion":{"ID":"61048","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sinjar District, Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35440","IdentityFeatureLinkTypeID":"1"}},{"ID":"63370","FeatureTypeID":"10","FeatureVersion":{"ID":"61049","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"35440","IdentityFeatureLinkTypeID":"1"}},{"ID":"63371","FeatureTypeID":"224","FeatureVersion":{"ID":"61050","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"35440","IdentityFeatureLinkTypeID":"1"}},{"ID":"63376","FeatureTypeID":"504","FeatureVersion":{"ID":"61055","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"35440","IdentityFeatureLinkTypeID":"1"}},{"ID":"215244","FeatureTypeID":"25","FeatureVersion":{"ID":"265244","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65244"}},"IdentityReference":{"IdentityID":"35440","IdentityFeatureLinkTypeID":"1"}},{"ID":"215245","FeatureTypeID":"25","FeatureVersion":{"ID":"265245","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65245"}},"IdentityReference":{"IdentityID":"35440","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35440","Alias":[{"Primary":"true","FixedRef":"43816","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"65375","FixedRef":"43816","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Matuti","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116368"}},{"NamePartValue":{"_text":"Arkan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116369"}},{"NamePartValue":{"_text":"Ahmad 'Abbas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116370"}}]}},{"Primary":"false","FixedRef":"43816","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"65376","FixedRef":"43816","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ALBU-MITEUTI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116371"}},{"NamePartValue":{"_text":"Arkan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116372"}},{"NamePartValue":{"_text":"Ahmad Abbas Albu-Mazida","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116373"}}]}},{"Primary":"false","FixedRef":"43816","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"65377","FixedRef":"43816","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-MITIWITI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116374"}},{"NamePartValue":{"_text":"Arkan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116375"}},{"NamePartValue":{"_text":"Ahmad 'Abbas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116376"}}]}},{"Primary":"false","FixedRef":"43816","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"65378","FixedRef":"43816","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Sarhan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"116377"}}}}],"False":"false","Primary":"true","FixedRef":"43816","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"116368","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"116369","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"116370","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"116371","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"116372","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"116373","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"116374","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"116375","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"116376","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"116377","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Mosul, Iraq","Sinjar District, Iraq"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"43816","ListID":"1550","ProfileID":"43816","EntryEvent":{"ID":"43816","Date":{"Day":{"_text":"20"},"Year":{"_text":"2023"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36334","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172040","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"}