{"raw_record_id":"75ee3d21-5b35-4b10-a889-be6142702c31","external_id":"48302","record_hash":"42122706d53056da551a3e94b0bf39665db6a427a061a74448a39a5a075b981d","raw_record":{"profile":{"ID":"48302","Feature":[{"ID":"70455","FeatureTypeID":"8","FeatureVersion":{"ID":"68134","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1992"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1992"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1992"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1992"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"39926","IdentityFeatureLinkTypeID":"1"}},{"ID":"70456","FeatureTypeID":"224","FeatureVersion":{"ID":"68135","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"39926","IdentityFeatureLinkTypeID":"1"}},{"ID":"70468","FeatureTypeID":"887","FeatureVersion":{"ID":"68147","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39926","IdentityFeatureLinkTypeID":"1"}},{"ID":"70469","FeatureTypeID":"504","FeatureVersion":{"ID":"68148","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"39926","IdentityFeatureLinkTypeID":"1"}},{"ID":"70525","FeatureTypeID":"10","FeatureVersion":{"ID":"68204","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"39926","IdentityFeatureLinkTypeID":"1"}},{"ID":"222427","FeatureTypeID":"25","FeatureVersion":{"ID":"272427","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72427"}},"IdentityReference":{"IdentityID":"39926","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39926","Alias":[{"Primary":"true","FixedRef":"48302","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"73702","FixedRef":"48302","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-LAW","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127697"}},{"NamePartValue":{"_text":"Tawfiq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127698"}},{"NamePartValue":{"_text":"Muhammad Sa'id","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127699"}}]}},{"Primary":"false","FixedRef":"48302","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73703","FixedRef":"48302","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ALLOU","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127700"}},{"NamePartValue":{"_text":"Tawfik","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127701"}}]}},{"Primary":"false","FixedRef":"48302","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73704","FixedRef":"48302","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-LAW","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127702"}},{"NamePartValue":{"_text":"Tawfiq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127703"}}]}}],"False":"false","Primary":"true","FixedRef":"48302","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"127697","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"127698","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"127699","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"127700","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"127701","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"127702","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"127703","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Digital Currency Address - USDT":["TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG"]},"sanctions_entry":{"ID":"48302","ListID":"1550","ProfileID":"48302","EntryEvent":{"ID":"48302","Date":{"Day":{"_text":"26"},"Year":{"_text":"2024"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40887","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176666","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"}