{"raw_record_id":"cbd9a9ab-d74b-4df9-bec6-f94612a3267c","external_id":"44484","record_hash":"6327b87bf7133911a80f2c35c48ec69b204c6063e7ccbb912a1e254aa41da9d2","raw_record":{"profile":{"ID":"44484","Feature":[{"ID":"64361","FeatureTypeID":"8","FeatureVersion":{"ID":"62040","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1987"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1987"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1987"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1987"},"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":"36108","IdentityFeatureLinkTypeID":"1"}},{"ID":"64362","FeatureTypeID":"224","FeatureVersion":{"ID":"62041","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36108","IdentityFeatureLinkTypeID":"1"}},{"ID":"64363","FeatureTypeID":"10","FeatureVersion":{"ID":"62042","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186137"}},"IdentityReference":{"IdentityID":"36108","IdentityFeatureLinkTypeID":"1"}},{"ID":"64365","FeatureTypeID":"504","FeatureVersion":{"ID":"62044","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36108","IdentityFeatureLinkTypeID":"1"}},{"ID":"216240","FeatureTypeID":"25","FeatureVersion":{"ID":"266240","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66240"}},"IdentityReference":{"IdentityID":"36108","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36108","Alias":{"Primary":"true","FixedRef":"44484","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66374","FixedRef":"44484","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Thasleem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117624"}},{"NamePartValue":{"_text":"Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117625"}}]}},"False":"false","Primary":"true","FixedRef":"44484","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117624","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117625","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"44484","ListID":"1550","ProfileID":"44484","EntryEvent":{"ID":"44484","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37022","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172728","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"}