{"raw_record_id":"15961a45-b338-4a88-9d89-b4ca1647cec5","external_id":"6903","record_hash":"30d54839b74a1eb06642456e24afa7be3a2b7fa8519912c1220fbac8eb80f4bd","raw_record":{"profile":{"ID":"6903","Feature":[{"ID":"1210","FeatureTypeID":"8","FeatureVersion":{"ID":"6342","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1975"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1975"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1975"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1975"},"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":"2325","IdentityFeatureLinkTypeID":"1"}},{"ID":"39680","FeatureTypeID":"9","FeatureVersion":{"ID":"37399","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Mauritania","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"2325","IdentityFeatureLinkTypeID":"1"}},{"ID":"39681","FeatureTypeID":"10","FeatureVersion":{"ID":"37400","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186141"}},"IdentityReference":{"IdentityID":"2325","IdentityFeatureLinkTypeID":"1"}},{"ID":"39682","FeatureTypeID":"224","FeatureVersion":{"ID":"37401","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"2325","IdentityFeatureLinkTypeID":"1"}},{"ID":"85861","FeatureTypeID":"504","FeatureVersion":{"ID":"83480","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"2325","IdentityFeatureLinkTypeID":"1"}},{"ID":"197206","FeatureTypeID":"25","FeatureVersion":{"ID":"247206","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"47206"}},"IdentityReference":{"IdentityID":"2325","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"2325","Alias":[{"Primary":"false","FixedRef":"6903","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10294","FixedRef":"6903","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-SHANQITI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15279"}},{"NamePartValue":{"_text":"Khalid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15280"}}]}},{"Primary":"false","FixedRef":"6903","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10295","FixedRef":"6903","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-WALID","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15281"}},{"NamePartValue":{"_text":"Mafouz Walad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15282"}}]}},{"Primary":"true","FixedRef":"6903","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"2325","FixedRef":"6903","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-WALID","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"3605"}},{"NamePartValue":{"_text":"Mahfouz Ould","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"83206"}}]},{"ID":"43567","FixedRef":"6903","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"الولید","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"83207"}},{"NamePartValue":{"_text":"محفوظ ولد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"83208"}}]}]},{"Primary":"false","FixedRef":"6903","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"43568","FixedRef":"6903","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ABU HAFS THE MAURITANIAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"83210"}}}}],"False":"false","Primary":"true","FixedRef":"6903","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"3605","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15279","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15280","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15281","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15282","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"83206","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"83207","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"83208","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"83210","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1975-01-01"],"Place of Birth":["Mauritania"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"6903","ListID":"1550","ProfileID":"6903","EntryEvent":{"ID":"6903","Date":{"Day":{"_text":"24"},"Year":{"_text":"2001"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4286","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127183","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"47206":{"ID":"47206","LocationCountry":{"CountryID":"11141","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11141"},"FeatureVersionReference":{"FeatureVersionID":"247206"}},"186141":{"ID":"186141","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Mauritania"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"5799"},{"FeatureVersionID":"9670"},{"FeatureVersionID":"37400"},{"FeatureVersionID":"40230"},{"FeatureVersionID":"68780"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11141":"Mauritania"},"area_codes":{"11141":"Mauritania"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}