{"raw_record_id":"6bbfaa9a-7c5c-4393-8704-5bfd2498e420","external_id":"45083","record_hash":"f31deba8a457c3ed3f82029514ad7b2da59161286c63e55d95a97377d91ba3e1","raw_record":{"profile":{"ID":"45083","Feature":[{"ID":"65460","FeatureTypeID":"224","FeatureVersion":{"ID":"63139","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36707","IdentityFeatureLinkTypeID":"1"}},{"ID":"65461","FeatureTypeID":"10","FeatureVersion":{"ID":"63140","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186041"}},"IdentityReference":{"IdentityID":"36707","IdentityFeatureLinkTypeID":"1"}},{"ID":"65462","FeatureTypeID":"8","FeatureVersion":{"ID":"63141","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1981"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1981"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1981"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1981"},"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":"36707","IdentityFeatureLinkTypeID":"1"}},{"ID":"65463","FeatureTypeID":"504","FeatureVersion":{"ID":"63142","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36707","IdentityFeatureLinkTypeID":"1"}},{"ID":"217156","FeatureTypeID":"25","FeatureVersion":{"ID":"267156","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"67156"}},"IdentityReference":{"IdentityID":"36707","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36707","Alias":[{"Primary":"true","FixedRef":"45083","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"67614","FixedRef":"45083","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Salman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119428"}},{"NamePartValue":{"_text":"Isa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119429"}},{"NamePartValue":{"_text":"Saleh Isa Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119430"}}]}},{"Primary":"false","FixedRef":"45083","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"67615","FixedRef":"45083","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Salman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119431"}},{"NamePartValue":{"_text":"Isa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119432"}},{"NamePartValue":{"_text":"Salih Isa Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"119433"}}]}}],"False":"false","Primary":"true","FixedRef":"45083","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"119428","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"119429","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"119430","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"119431","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"119432","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"119433","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1981-05-30"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"45083","ListID":"1550","ProfileID":"45083","EntryEvent":{"ID":"45083","Date":{"Day":{"_text":"12"},"Year":{"_text":"2024"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37641","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"173347","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"67156":{"ID":"67156","LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"267156"}},"186041":{"ID":"186041","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Bahrain"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2"},{"FeatureVersionID":"8604"},{"FeatureVersionID":"12577"},{"FeatureVersionID":"21692"},{"FeatureVersionID":"40920"},{"FeatureVersionID":"63131"},{"FeatureVersionID":"63137"},{"FeatureVersionID":"63140"},{"FeatureVersionID":"67806"},{"FeatureVersionID":"67946"}]}},"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","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":"34824","Comment":{},"IdentityID":"36707","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2022"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"2108802"},"IssuingAuthority":{},"IssuedBy-CountryID":"11041","DocumentedNameReference":{"DocumentedNameID":"67614"}}]},"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"}