{"raw_record_id":"dd7199e1-d1d1-4bea-bc61-831d02e9d503","external_id":"28297","record_hash":"a23c0fc6e464cf7857a39daded48ed49c2a3d0684ee89827708517c1bf488f33","raw_record":{"profile":{"ID":"28297","Feature":[{"ID":"35717","FeatureTypeID":"8","FeatureVersion":{"ID":"33436","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1978"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1978"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1978"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1978"},"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":"19981","IdentityFeatureLinkTypeID":"1"}},{"ID":"35718","FeatureTypeID":"8","FeatureVersion":{"ID":"33437","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1976"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1976"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1976"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1976"},"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":"19981","IdentityFeatureLinkTypeID":"1"}},{"ID":"35719","FeatureTypeID":"9","FeatureVersion":{"ID":"33438","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Libya","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19981","IdentityFeatureLinkTypeID":"1"}},{"ID":"35720","FeatureTypeID":"224","FeatureVersion":{"ID":"33439","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"19981","IdentityFeatureLinkTypeID":"1"}},{"ID":"35721","FeatureTypeID":"10","FeatureVersion":{"ID":"33440","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186129"}},"IdentityReference":{"IdentityID":"19981","IdentityFeatureLinkTypeID":"1"}},{"ID":"193954","FeatureTypeID":"25","FeatureVersion":{"ID":"243954","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43954"}},"IdentityReference":{"IdentityID":"19981","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19981","Alias":[{"Primary":"true","FixedRef":"28297","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"38465","FixedRef":"28297","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Wadi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"77593"}},{"NamePartValue":{"_text":"Faysal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"77594"}}]}},{"Primary":"false","FixedRef":"28297","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"39718","FixedRef":"28297","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Wadi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"77595"}},{"NamePartValue":{"_text":"Faisal Mohamed M","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"77596"}}]}},{"Primary":"false","FixedRef":"28297","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42219","FixedRef":"28297","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Wady","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81292"}},{"NamePartValue":{"_text":"Faisl Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81293"}}]}}],"False":"false","Primary":"true","FixedRef":"28297","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"77593","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"77594","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"77595","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"77596","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"81292","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"81293","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Libya"]},"sanctions_entry":{"ID":"28297","ListID":"1550","ProfileID":"28297","EntryEvent":{"ID":"28297","Date":{"Day":{"_text":"6"},"Year":{"_text":"2020"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91697","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20415","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155395","Comment":{"_text":"LIBYA3"},"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"}