{"raw_record_id":"4fe7a662-84ba-4e6d-bdd6-1b90c1944fce","external_id":"45082","record_hash":"dbe110f00f5d98be96a759d09dc4155df693af9b2ee21d948905496d943fcdc9","raw_record":{"profile":{"ID":"45082","Feature":[{"ID":"65456","FeatureTypeID":"8","FeatureVersion":{"ID":"63135","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1990"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36706","IdentityFeatureLinkTypeID":"1"}},{"ID":"65457","FeatureTypeID":"224","FeatureVersion":{"ID":"63136","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36706","IdentityFeatureLinkTypeID":"1"}},{"ID":"65458","FeatureTypeID":"10","FeatureVersion":{"ID":"63137","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186041"}},"IdentityReference":{"IdentityID":"36706","IdentityFeatureLinkTypeID":"1"}},{"ID":"65459","FeatureTypeID":"504","FeatureVersion":{"ID":"63138","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36706","IdentityFeatureLinkTypeID":"1"}},{"ID":"217154","FeatureTypeID":"25","FeatureVersion":{"ID":"267154","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"67154"}},"IdentityReference":{"IdentityID":"36706","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36706","Alias":[{"Primary":"true","FixedRef":"45082","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"67612","FixedRef":"45082","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Sarhan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119422"}},{"NamePartValue":{"_text":"Hasan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119423"}},{"NamePartValue":{"_text":"Ahmed Radhi Husain","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119424"}}]}},{"Primary":"false","FixedRef":"45082","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"67613","FixedRef":"45082","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Sarhan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119425"}},{"NamePartValue":{"_text":"Hasan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119426"}},{"NamePartValue":{"_text":"Ahmad Radi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119427"}}]}}],"False":"false","Primary":"true","FixedRef":"45082","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"119422","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"119423","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"119424","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"119425","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"119426","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"119427","NamePartTypeID":"1522"}}]}},"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":"45082","ListID":"1550","ProfileID":"45082","EntryEvent":{"ID":"45082","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37640","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173346","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"}