{"raw_record_id":"08049332-e8c1-4fb4-a7cc-191e5c8e8d3a","external_id":"27124","record_hash":"dbdfc9bdca43bdec46769febcb445e6078a0195a0c0cdcc91e939e08277d72ef","raw_record":{"profile":{"ID":"27124","Feature":[{"ID":"32086","FeatureTypeID":"10","FeatureVersion":{"ID":"29825","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"18828","IdentityFeatureLinkTypeID":"1"}},{"ID":"32087","FeatureTypeID":"224","FeatureVersion":{"ID":"29826","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"18828","IdentityFeatureLinkTypeID":"1"}},{"ID":"32088","FeatureTypeID":"9","FeatureVersion":{"ID":"29827","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Ramadi, Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18828","IdentityFeatureLinkTypeID":"1"}},{"ID":"32089","FeatureTypeID":"8","FeatureVersion":{"ID":"29828","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1981"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1981"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1981"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1981"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"18828","IdentityFeatureLinkTypeID":"1"}},{"ID":"32090","FeatureTypeID":"21","FeatureVersion":{"ID":"29829","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"marwanalrawi2@gmail.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18828","IdentityFeatureLinkTypeID":"1"}},{"ID":"86912","FeatureTypeID":"504","FeatureVersion":{"ID":"84531","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"18828","IdentityFeatureLinkTypeID":"1"}},{"ID":"191187","FeatureTypeID":"25","FeatureVersion":{"ID":"241187","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41187"}},"IdentityReference":{"IdentityID":"18828","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18828","Alias":[{"Primary":"true","FixedRef":"27124","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36811","FixedRef":"27124","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Rawi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71253"}},{"NamePartValue":{"_text":"Marwan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71254"}},{"NamePartValue":{"_text":"Mahdi Salah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71255"}}]}},{"Primary":"false","FixedRef":"27124","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36813","FixedRef":"27124","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Alrawi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71259"}},{"NamePartValue":{"_text":"Marwan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71260"}}]}},{"Primary":"false","FixedRef":"27124","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36814","FixedRef":"27124","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Rawi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71261"}},{"NamePartValue":{"_text":"Marwan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71262"}},{"NamePartValue":{"_text":"Mahdi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"71263"}}]}}],"False":"false","Primary":"true","FixedRef":"27124","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"71253","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"71254","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"71255","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"71259","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"71260","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"71261","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"71262","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"71263","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Email Address":["marwanalrawi2@gmail.com"],"Place of Birth":["Ramadi, Iraq"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"27124","ListID":"1550","ProfileID":"27124","EntryEvent":{"ID":"27124","Date":{"Day":{"_text":"10"},"Year":{"_text":"2019"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19242","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153920","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"}