{"raw_record_id":"3cf082a1-ee32-4e7d-9249-f28f122a4a1a","external_id":"35839","record_hash":"140b7d8e1a6969a441e17efb22a57cdffa8876e9f996a3e91e90671aaa760d3b","raw_record":{"profile":{"ID":"35839","Feature":[{"ID":"48973","FeatureTypeID":"8","FeatureVersion":{"ID":"46672","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1984"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1984"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1984"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1984"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"27463","IdentityFeatureLinkTypeID":"1"}},{"ID":"48974","FeatureTypeID":"9","FeatureVersion":{"ID":"46673","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Nigeria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"27463","IdentityFeatureLinkTypeID":"1"}},{"ID":"48975","FeatureTypeID":"11","FeatureVersion":{"ID":"46674","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186157"}},"IdentityReference":{"IdentityID":"27463","IdentityFeatureLinkTypeID":"1"}},{"ID":"48976","FeatureTypeID":"224","FeatureVersion":{"ID":"46675","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"27463","IdentityFeatureLinkTypeID":"1"}},{"ID":"49011","FeatureTypeID":"10","FeatureVersion":{"ID":"46710","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186157"}},"IdentityReference":{"IdentityID":"27463","IdentityFeatureLinkTypeID":"1"}},{"ID":"49012","FeatureTypeID":"504","FeatureVersion":{"ID":"46711","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"27463","IdentityFeatureLinkTypeID":"1"}},{"ID":"203760","FeatureTypeID":"25","FeatureVersion":{"ID":"253760","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"53760"}},"IdentityReference":{"IdentityID":"27463","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"27463","Alias":{"Primary":"true","FixedRef":"35839","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"51913","FixedRef":"35839","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Musa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96413"}},{"NamePartValue":{"_text":"Abdurrahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96414"}},{"NamePartValue":{"_text":"Ado","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"96415"}}]},{"ID":"51921","FixedRef":"35839","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"موسى","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"96443"}},{"NamePartValue":{"_text":"عبدالرحمن","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"96444"}},{"NamePartValue":{"_text":"ادو","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"96445"}}]}]},"False":"false","Primary":"true","FixedRef":"35839","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"96413","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96414","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96415","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"96443","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"96444","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"96445","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Nigeria"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"35839","ListID":"1550","ProfileID":"35839","EntryEvent":{"ID":"35839","Date":{"Day":{"_text":"25"},"Year":{"_text":"2022"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"28257","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"163743","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"}