{"raw_record_id":"71e42851-f41d-45fc-9ed2-b679a6e6d970","external_id":"45675","record_hash":"b996e0dc89a640743a7b694be6ccab251e63a34ac5fe178f0acbbee9974aed83","raw_record":{"profile":{"ID":"45675","Feature":[{"ID":"66214","FeatureTypeID":"9","FeatureVersion":{"ID":"63893","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Marawi, Sudan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"37299","IdentityFeatureLinkTypeID":"1"}},{"ID":"66215","FeatureTypeID":"8","FeatureVersion":{"ID":"63894","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1955"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1955"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1955"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1955"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"37299","IdentityFeatureLinkTypeID":"1"}},{"ID":"66216","FeatureTypeID":"224","FeatureVersion":{"ID":"63895","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"37299","IdentityFeatureLinkTypeID":"1"}},{"ID":"66217","FeatureTypeID":"10","FeatureVersion":{"ID":"63896","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186192"}},"IdentityReference":{"IdentityID":"37299","IdentityFeatureLinkTypeID":"1"}},{"ID":"66225","FeatureTypeID":"504","FeatureVersion":{"ID":"63904","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"37299","IdentityFeatureLinkTypeID":"1"}},{"ID":"217886","FeatureTypeID":"25","FeatureVersion":{"ID":"267886","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"67886"}},"IdentityReference":{"IdentityID":"37299","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37299","Alias":[{"Primary":"true","FixedRef":"45675","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"68423","FixedRef":"45675","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Khair","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120458"}},{"NamePartValue":{"_text":"Hamza Elhassan Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120460"}},{"NamePartValue":{"_text":"Abdelbasit","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120461"}}]}},{"Primary":"false","FixedRef":"45675","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"68426","FixedRef":"45675","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Hamza","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120469"}},{"NamePartValue":{"_text":"Abdelbasit","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120470"}}]}},{"Primary":"false","FixedRef":"45675","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"68490","FixedRef":"45675","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Hamza","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120549"}},{"NamePartValue":{"_text":"Abd al-Basit","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120550"}}]}}],"False":"false","Primary":"true","FixedRef":"45675","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"120458","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120460","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"120461","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"120469","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120470","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"120549","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120550","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1955-08-28"],"Place of Birth":["Marawi, Sudan"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"45675","ListID":"1550","ProfileID":"45675","EntryEvent":{"ID":"45675","Date":{"Day":{"_text":"18"},"Year":{"_text":"2023"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38234","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173918","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"67886":{"ID":"67886","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Africa Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Khartoum"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"12290"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11192","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11192"},"FeatureVersionReference":{"FeatureVersionID":"267886"}},"186192":{"ID":"186192","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Sudan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"3879"},{"FeatureVersionID":"3880"},{"FeatureVersionID":"5952"},{"FeatureVersionID":"9777"},{"FeatureVersionID":"9780"},{"FeatureVersionID":"12124"},{"FeatureVersionID":"15543"},{"FeatureVersionID":"19472"},{"FeatureVersionID":"22142"},{"FeatureVersionID":"22782"},{"FeatureVersionID":"24224"},{"FeatureVersionID":"24427"},{"FeatureVersionID":"30508"},{"FeatureVersionID":"35235"},{"FeatureVersionID":"37607"},{"FeatureVersionID":"62741"},{"FeatureVersionID":"62742"},{"FeatureVersionID":"63394"},{"FeatureVersionID":"63896"},{"FeatureVersionID":"65265"},{"FeatureVersionID":"65268"},{"FeatureVersionID":"65319"},{"FeatureVersionID":"65379"},{"FeatureVersionID":"69481"},{"FeatureVersionID":"69486"},{"FeatureVersionID":"76398"},{"FeatureVersionID":"77565"},{"FeatureVersionID":"78293"},{"FeatureVersionID":"81816"},{"FeatureVersionID":"81818"},{"FeatureVersionID":"81959"},{"FeatureVersionID":"90449"},{"FeatureVersionID":"93852"},{"FeatureVersionID":"93853"},{"FeatureVersionID":"93856"},{"FeatureVersionID":"96267"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11192":"Sudan"},"area_codes":{"11192":"Sudan"},"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":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","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":"35364","Comment":{},"IdentityID":"37299","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"101 0015 9792"},"IssuingAuthority":{},"IssuedBy-CountryID":"11192","DocumentedNameReference":{"DocumentedNameID":"68423"}}]},"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"}