{"raw_record_id":"cf64ca30-36aa-4911-a0cb-b0f696e1e3b7","external_id":"24311","record_hash":"5d5d9b8dbce0e792e3916ab680116bca2020d9ab88097dbb1c0605e107243f85","raw_record":{"profile":{"ID":"24311","Feature":[{"ID":"26479","FeatureTypeID":"8","FeatureVersion":{"ID":"24218","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1985"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1985"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1985"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1985"},"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":"16015","IdentityFeatureLinkTypeID":"1"}},{"ID":"26480","FeatureTypeID":"9","FeatureVersion":{"ID":"24219","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Zawiya, Libya","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16015","IdentityFeatureLinkTypeID":"1"}},{"ID":"26481","FeatureTypeID":"10","FeatureVersion":{"ID":"24220","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186129"}},"IdentityReference":{"IdentityID":"16015","IdentityFeatureLinkTypeID":"1"}},{"ID":"26654","FeatureTypeID":"224","FeatureVersion":{"ID":"24393","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"16015","IdentityFeatureLinkTypeID":"1"}},{"ID":"35325","FeatureTypeID":"8","FeatureVersion":{"ID":"33061","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1985"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1985"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1985"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1985"},"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":"16015","IdentityFeatureLinkTypeID":"1"}},{"ID":"186830","FeatureTypeID":"25","FeatureVersion":{"ID":"236830","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36830"}},"IdentityReference":{"IdentityID":"16015","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16015","Alias":[{"Primary":"true","FixedRef":"24311","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"31922","FixedRef":"24311","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Koshlaf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62436"}},{"NamePartValue":{"_text":"Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62437"}}]},{"ID":"39335","FixedRef":"24311","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"كشلاف","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"76665"}},{"NamePartValue":{"_text":"محمد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"76666"}}]}]},{"Primary":"false","FixedRef":"24311","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31923","FixedRef":"24311","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kashlaf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62438"}},{"NamePartValue":{"_text":"Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62439"}}]}},{"Primary":"false","FixedRef":"24311","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32037","FixedRef":"24311","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Khushlaf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62752"}},{"NamePartValue":{"_text":"Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62753"}}]}},{"Primary":"false","FixedRef":"24311","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32069","FixedRef":"24311","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Koshlaf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62832"}},{"NamePartValue":{"_text":"Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62833"}},{"NamePartValue":{"_text":"al-Aameen","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62834"}},{"NamePartValue":{"_text":"al-Arabi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62835"}}]}},{"Primary":"false","FixedRef":"24311","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"32070","FixedRef":"24311","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al Qasseb","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62837"}}}},{"Primary":"false","FixedRef":"24311","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"39336","FixedRef":"24311","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KASHLAF","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76667"}},{"NamePartValue":{"_text":"Mohammed Al Amin Al-Arabi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76668"}}]},{"ID":"39337","FixedRef":"24311","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"كشلاف","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"76669"}},{"NamePartValue":{"_text":"محمد الأمين العربي","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"76670"}}]}]}],"False":"false","Primary":"true","FixedRef":"24311","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"62436","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62437","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62438","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62439","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62752","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62753","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62832","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62833","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62834","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"62835","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"62837","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"76665","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"76666","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"76667","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"76668","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"76669","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"76670","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Zawiya, Libya"]},"sanctions_entry":{"ID":"24311","ListID":"1550","ProfileID":"24311","EntryEvent":{"ID":"24311","Date":{"Day":{"_text":"11"},"Year":{"_text":"2018"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91697","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16409","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150587","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"}