{"raw_record_id":"33c1c993-87b8-4a82-aea6-3256fbca7a10","external_id":"17290","record_hash":"ca0b5935fd01a17f82fb50fc0a110f37077009b6b09b535e4d8fadcc3cd75b7c","raw_record":{"profile":{"ID":"17290","Feature":[{"ID":"16208","FeatureTypeID":"8","FeatureVersion":{"ID":"13947","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1977"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1977"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1977"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1977"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"9034","IdentityFeatureLinkTypeID":"1"}},{"ID":"16209","FeatureTypeID":"9","FeatureVersion":{"ID":"13948","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Qatar","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9034","IdentityFeatureLinkTypeID":"1"}},{"ID":"16210","FeatureTypeID":"10","FeatureVersion":{"ID":"13949","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186169"}},"IdentityReference":{"IdentityID":"9034","IdentityFeatureLinkTypeID":"1"}},{"ID":"86409","FeatureTypeID":"504","FeatureVersion":{"ID":"84028","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"9034","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9034","Alias":[{"Primary":"true","FixedRef":"17290","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"20025","FixedRef":"17290","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Bakr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36382"}},{"NamePartValue":{"_text":"Ibrahim 'Isa Hajji Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36383"}}]}},{"Primary":"false","FixedRef":"17290","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20026","FixedRef":"17290","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Bakar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36378"}},{"NamePartValue":{"_text":"Ibrahim 'Issa Haji Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36379"}}]}},{"Primary":"false","FixedRef":"17290","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20027","FixedRef":"17290","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Bakr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36380"}},{"NamePartValue":{"_text":"Ibrahim 'Isa Haji","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36381"}}]}},{"Primary":"false","FixedRef":"17290","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20028","FixedRef":"17290","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Albaker","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36384"}},{"NamePartValue":{"_text":"Ibrahim Issa Hijji Mohd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36385"}}]}},{"Primary":"false","FixedRef":"17290","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20029","FixedRef":"17290","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Bakar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36386"}},{"NamePartValue":{"_text":"Ibrahim 'Issa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36387"}}]}},{"Primary":"false","FixedRef":"17290","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20030","FixedRef":"17290","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Bakr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36388"}},{"NamePartValue":{"_text":"Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36389"}}]}},{"Primary":"false","FixedRef":"17290","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"20031","FixedRef":"17290","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Khalil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36390"}}}}],"False":"false","Primary":"true","FixedRef":"17290","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"36378","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"36379","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"36380","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"36381","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"36382","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"36383","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"36384","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"36385","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"36386","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"36387","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"36388","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"36389","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"36390","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Qatar"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"17290","ListID":"1550","ProfileID":"17290","EntryEvent":{"ID":"17290","Date":{"Day":{"_text":"24"},"Year":{"_text":"2014"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3634","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143144","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"}