{"raw_record_id":"8ba39102-82b0-4714-8671-cd649d1f8836","external_id":"23547","record_hash":"44c75a53af6455ca66700f0935a47ef50b510b30b4fc5101864a3728130683dc","raw_record":{"profile":{"ID":"23547","Feature":[{"ID":"25382","FeatureTypeID":"9","FeatureVersion":{"ID":"23121","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Riyadh, Saudi Arabia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"15251","IdentityFeatureLinkTypeID":"1"}},{"ID":"25383","FeatureTypeID":"10","FeatureVersion":{"ID":"23122","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186179"}},"IdentityReference":{"IdentityID":"15251","IdentityFeatureLinkTypeID":"1"}},{"ID":"25394","FeatureTypeID":"8","FeatureVersion":{"ID":"23133","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1979"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1979"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1979"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1979"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"15251","IdentityFeatureLinkTypeID":"1"}},{"ID":"25395","FeatureTypeID":"8","FeatureVersion":{"ID":"23134","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1978"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1978"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1978"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1978"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"15251","IdentityFeatureLinkTypeID":"1"}},{"ID":"25396","FeatureTypeID":"8","FeatureVersion":{"ID":"23135","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1980"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1980"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"15251","IdentityFeatureLinkTypeID":"1"}},{"ID":"86673","FeatureTypeID":"504","FeatureVersion":{"ID":"84292","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"15251","IdentityFeatureLinkTypeID":"1"}},{"ID":"185595","FeatureTypeID":"25","FeatureVersion":{"ID":"235595","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35595"}},"IdentityReference":{"IdentityID":"15251","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15251","Alias":[{"Primary":"true","FixedRef":"23547","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30632","FixedRef":"23547","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Batarfi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60243"}},{"NamePartValue":{"_text":"Khalid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60244"}}]}},{"Primary":"false","FixedRef":"23547","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30633","FixedRef":"23547","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Batarfi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60245"}},{"NamePartValue":{"_text":"Khaled","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60246"}}]}},{"Primary":"false","FixedRef":"23547","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30634","FixedRef":"23547","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Batarfi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60247"}},{"NamePartValue":{"_text":"Khaled","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60248"}},{"NamePartValue":{"_text":"Saeed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60249"}}]}},{"Primary":"false","FixedRef":"23547","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"30635","FixedRef":"23547","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Miqdad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60250"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60251"}}]}},{"Primary":"false","FixedRef":"23547","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"30636","FixedRef":"23547","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Kindi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60252"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60253"}},{"NamePartValue":{"_text":"al-Miqdad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60254"}}]}},{"Primary":"false","FixedRef":"23547","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30637","FixedRef":"23547","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Batarfi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60255"}},{"NamePartValue":{"_text":"Khalid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60256"}},{"NamePartValue":{"_text":"Saeed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60257"}}]}},{"Primary":"false","FixedRef":"23547","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"30640","FixedRef":"23547","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"BATARFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60488"}},{"NamePartValue":{"_text":"Khalid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60489"}},{"NamePartValue":{"_text":"bin Umar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"60490"}}]}}],"False":"false","Primary":"true","FixedRef":"23547","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"60243","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60244","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60245","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60246","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60247","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60248","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60249","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"60250","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60251","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60252","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60253","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60254","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"60255","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60256","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60257","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"60488","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"60489","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"60490","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Riyadh, Saudi Arabia"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"23547","ListID":"1550","ProfileID":"23547","EntryEvent":{"ID":"23547","Date":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15644","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149766","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"}