{"raw_record_id":"05d89e5a-738e-4c55-8862-33df0dc6737f","external_id":"16449","record_hash":"3850bd6bebf02bdc99639a0055a644da1f421a2ba861fef0fdb37b8ae4292e1e","raw_record":{"profile":{"ID":"16449","Feature":[{"ID":"14848","FeatureTypeID":"8","FeatureVersion":{"ID":"12587","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1954"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1954"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1954"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1954"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8193","IdentityFeatureLinkTypeID":"1"}},{"ID":"86728","FeatureTypeID":"504","FeatureVersion":{"ID":"84347","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"8193","IdentityFeatureLinkTypeID":"1"}},{"ID":"174838","FeatureTypeID":"25","FeatureVersion":{"ID":"224838","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24838"}},"IdentityReference":{"IdentityID":"8193","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8193","Alias":[{"Primary":"true","FixedRef":"16449","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"18168","FixedRef":"16449","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-NU'AYMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30746"}},{"NamePartValue":{"_text":"'Abd al-Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30747"}},{"NamePartValue":{"_text":"bin 'Umayr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30748"}}]}},{"Primary":"false","FixedRef":"16449","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18169","FixedRef":"16449","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-NA'IMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30749"}},{"NamePartValue":{"_text":"Abd al-Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30750"}},{"NamePartValue":{"_text":"bin 'Amir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30751"}}]}},{"Primary":"false","FixedRef":"16449","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18170","FixedRef":"16449","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-NU'AIMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30752"}},{"NamePartValue":{"_text":"'Abd al-Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30753"}}]}},{"Primary":"false","FixedRef":"16449","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18171","FixedRef":"16449","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-NU'IMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30754"}},{"NamePartValue":{"_text":"'Abd al-Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30755"}},{"NamePartValue":{"_text":"bin 'Amir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30756"}}]}},{"Primary":"false","FixedRef":"16449","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18172","FixedRef":"16449","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-NU'AYMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30757"}},{"NamePartValue":{"_text":"'Abd al-Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30758"}},{"NamePartValue":{"_text":"bin 'Amir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30759"}}]}},{"Primary":"false","FixedRef":"16449","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18173","FixedRef":"16449","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-NU'AYMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30760"}},{"NamePartValue":{"_text":"'Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30761"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30762"}}]}},{"Primary":"false","FixedRef":"16449","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18174","FixedRef":"16449","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-NUA'YMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30763"}},{"NamePartValue":{"_text":"'Abd al-Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30764"}}]}},{"Primary":"false","FixedRef":"16449","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18175","FixedRef":"16449","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-NAIMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30765"}},{"NamePartValue":{"_text":"A. Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30766"}}]}},{"Primary":"false","FixedRef":"16449","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18176","FixedRef":"16449","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL NAIMEH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30767"}},{"NamePartValue":{"_text":"Abdelrahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30768"}},{"NamePartValue":{"_text":"Imer al Jaber","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30769"}}]}},{"Primary":"false","FixedRef":"16449","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18177","FixedRef":"16449","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ALNAIMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30770"}},{"NamePartValue":{"_text":"A. Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30771"}},{"NamePartValue":{"_text":"Omair J","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30772"}}]}},{"Primary":"false","FixedRef":"16449","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"18178","FixedRef":"16449","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL NEAIMI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30773"}},{"NamePartValue":{"_text":"Abdulrahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30774"}},{"NamePartValue":{"_text":"Omair","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"30775"}}]}}],"False":"false","Primary":"true","FixedRef":"16449","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"30746","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30747","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30748","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30749","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30750","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30751","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30752","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30753","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30754","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30755","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30756","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30757","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30758","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30759","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30760","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30761","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30762","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30763","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30764","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30765","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30766","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30767","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30768","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30769","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30770","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30771","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30772","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"30773","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"30774","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"30775","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1954-01-01; 1954-12-31"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"16449","ListID":"1550","ProfileID":"16449","EntryEvent":{"ID":"16449","Date":{"Day":{"_text":"18"},"Year":{"_text":"2013"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"2360","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142182","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"24838":{"ID":"24838","LocationCountry":{"CountryID":"11169","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11169"},"FeatureVersionReference":{"FeatureVersionID":"224838"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11169":"Qatar"},"area_codes":{"11169":"Qatar"},"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","1627":"Personal ID Card"},"feature_types":{"8":"Birthdate","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":"9047","Comment":{},"IdentityID":"8193","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"2014"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"2014"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"2014"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"2014"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"00868774"},"IssuingAuthority":{},"IssuedBy-CountryID":"11169","DocumentedNameReference":{"DocumentedNameID":"18168"}},{"ID":"9048","Comment":{},"IdentityID":"8193","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2019"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2019"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2019"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2019"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1627","IDRegistrationNo":{"_text":"25463401784"},"IssuingAuthority":{},"IssuedBy-CountryID":"11169","DocumentedNameReference":{"DocumentedNameID":"18168"}}]},"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"}