{"raw_record_id":"5b3893ed-8e92-48ef-bc04-d0bbd90d239e","external_id":"21463","record_hash":"8247327bd06f5b056b537ad9b60fabda08447ab7f6705bdec212dc29b5934784","raw_record":{"profile":{"ID":"21463","Feature":[{"ID":"22298","FeatureTypeID":"8","FeatureVersion":{"ID":"20037","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1983"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1983"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1983"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1983"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"13167","IdentityFeatureLinkTypeID":"1"}},{"ID":"22299","FeatureTypeID":"9","FeatureVersion":{"ID":"20038","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Bahrain","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"13167","IdentityFeatureLinkTypeID":"1"}},{"ID":"22304","FeatureTypeID":"224","FeatureVersion":{"ID":"20043","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"13167","IdentityFeatureLinkTypeID":"1"}},{"ID":"86607","FeatureTypeID":"504","FeatureVersion":{"ID":"84226","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"13167","IdentityFeatureLinkTypeID":"1"}},{"ID":"182575","FeatureTypeID":"25","FeatureVersion":{"ID":"232575","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32575"}},"IdentityReference":{"IdentityID":"13167","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"13167","Alias":[{"Primary":"true","FixedRef":"21463","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"27435","FixedRef":"21463","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Murtadha Majeed Ramadhan Alawi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52795"}},{"NamePartValue":{"_text":"Alsayed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52796"}}]}},{"Primary":"false","FixedRef":"21463","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"27436","FixedRef":"21463","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Majeed Ramadan Al Sindi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52718"}},{"NamePartValue":{"_text":"Murtadha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52719"}}]}},{"Primary":"false","FixedRef":"21463","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"27437","FixedRef":"21463","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Majeed Ramadhan al-Sindi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52720"}},{"NamePartValue":{"_text":"Murtadha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52721"}}]}},{"Primary":"false","FixedRef":"21463","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"27438","FixedRef":"21463","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Majid Al-Sanadi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52722"}},{"NamePartValue":{"_text":"Mortada","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"52723"}}]}}],"False":"false","Primary":"true","FixedRef":"21463","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"52718","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"52719","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"52720","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"52721","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"52722","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"52723","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"52795","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"52796","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1983-03-27"],"Place of Birth":["Bahrain"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"21463","ListID":"1550","ProfileID":"21463","EntryEvent":{"ID":"21463","Date":{"Day":{"_text":"17"},"Year":{"_text":"2017"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13540","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147479","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"32575":{"ID":"32575","LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"232575"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11041":"Bahrain","11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"13395","Comment":{},"IdentityID":"13167","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"1986450"},"IssuingAuthority":{},"IssuedBy-CountryID":"11041","DocumentedNameReference":{"DocumentedNameID":"27435"}}]},"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"}