{"raw_record_id":"c57e5b01-0f6c-49d1-a514-b9a5927001c1","external_id":"24541","record_hash":"c1552605687df84733dd8155d8d7656408b28e407331c9f02581410b9bf631a8","raw_record":{"profile":{"ID":"24541","Feature":[{"ID":"27017","FeatureTypeID":"224","FeatureVersion":{"ID":"24756","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"16245","IdentityFeatureLinkTypeID":"1"}},{"ID":"27018","FeatureTypeID":"125","FeatureVersion":{"ID":"24757","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"16245","IdentityFeatureLinkTypeID":"1"}},{"ID":"27020","FeatureTypeID":"8","FeatureVersion":{"ID":"24759","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1967"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1967"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1967"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1967"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"16245","IdentityFeatureLinkTypeID":"1"}},{"ID":"27021","FeatureTypeID":"9","FeatureVersion":{"ID":"24760","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16245","IdentityFeatureLinkTypeID":"1"}},{"ID":"87188","FeatureTypeID":"504","FeatureVersion":{"ID":"84807","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"16245","IdentityFeatureLinkTypeID":"1"}},{"ID":"187089","FeatureTypeID":"25","FeatureVersion":{"ID":"237089","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"37089"}},"IdentityReference":{"IdentityID":"16245","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16245","Alias":[{"Primary":"true","FixedRef":"24541","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"32312","FixedRef":"24541","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kareem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63383"}},{"NamePartValue":{"_text":"Aras","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63384"}},{"NamePartValue":{"_text":"Habib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63385"}}]}},{"Primary":"false","FixedRef":"24541","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32313","FixedRef":"24541","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Karim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63386"}},{"NamePartValue":{"_text":"Aras","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63387"}},{"NamePartValue":{"_text":"Habib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63388"}}]}},{"Primary":"false","FixedRef":"24541","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32314","FixedRef":"24541","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kareem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63389"}},{"NamePartValue":{"_text":"Aras","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63390"}},{"NamePartValue":{"_text":"Habib Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63391"}}]}},{"Primary":"false","FixedRef":"24541","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"32315","FixedRef":"24541","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Habib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63392"}},{"NamePartValue":{"_text":"Aras","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"63393"}}]}}],"False":"false","Primary":"true","FixedRef":"24541","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"63383","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"63384","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"63385","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"63386","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"63387","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"63388","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"63389","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"63390","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"63391","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"63392","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"63393","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1967-08-06"],"Place of Birth":["Iraq"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"24541","ListID":"1550","ProfileID":"24541","EntryEvent":{"ID":"24541","Date":{"Day":{"_text":"15"},"Year":{"_text":"2018"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16658","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150915","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"150916","Comment":{"_text":"IRGC"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"150917","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"37089":{"ID":"37089","LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"237089"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11110":"Iraq"},"area_codes":{"11110":"Iraq"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","125":"Additional Sanctions Information -","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}