{"raw_record_id":"fb07bb4f-7aa4-40d6-92d8-5f821a1a9611","external_id":"9764","record_hash":"e03deb89d34913705fcaaf890a16890e37d6510b2868f610e431c99f914eb554","raw_record":{"profile":{"ID":"9764","Feature":[{"ID":"14046","FeatureTypeID":"125","FeatureVersion":{"ID":"11789","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"1014","IdentityFeatureLinkTypeID":"1"}},{"ID":"162223","FeatureTypeID":"25","FeatureVersion":{"ID":"212223","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"12223"}},"IdentityReference":{"IdentityID":"1014","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"1014","Alias":[{"Primary":"false","FixedRef":"9764","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8368","FixedRef":"9764","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"YA MAHDI INDUSTRIAL RESEARCH COMPLEX","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12677"}}}},{"Primary":"false","FixedRef":"9764","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8369","FixedRef":"9764","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"YA MAHDI INDUSTRIAL COMPLEX","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12678"}}}},{"Primary":"false","FixedRef":"9764","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"8370","FixedRef":"9764","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"YMA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12679"}}}},{"Primary":"true","FixedRef":"9764","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"1014","FixedRef":"9764","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"YA MAHDI INDUSTRIES GROUP","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25776"}}}}],"False":"false","Primary":"true","FixedRef":"9764","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"12677","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"12678","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"12679","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"25776","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"9764","ListID":"1550","ProfileID":"9764","EntryEvent":{"ID":"9764","Date":{"Day":{"_text":"18"},"Year":{"_text":"2006"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91426","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1223","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"131474","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"140946","Comment":{"_text":"IFSR"},"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"}