{"raw_record_id":"64ef6a0f-509a-4714-b039-6adf93eed631","external_id":"46231","record_hash":"cfb2533493e105cca58ffbbf616ffd19939a1de7e1de8b52bd448843368673fc","raw_record":{"profile":{"ID":"46231","Feature":[{"ID":"66945","FeatureTypeID":"10","FeatureVersion":{"ID":"64624","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"266021"}},"IdentityReference":{"IdentityID":"37855","IdentityFeatureLinkTypeID":"1"}},{"ID":"66946","FeatureTypeID":"224","FeatureVersion":{"ID":"64625","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"37855","IdentityFeatureLinkTypeID":"1"}},{"ID":"66947","FeatureTypeID":"504","FeatureVersion":{"ID":"64626","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"37855","IdentityFeatureLinkTypeID":"1"}},{"ID":"66948","FeatureTypeID":"8","FeatureVersion":{"ID":"64627","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1954"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1954"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1954"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1954"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"37855","IdentityFeatureLinkTypeID":"1"}},{"ID":"67539","FeatureTypeID":"9","FeatureVersion":{"ID":"65218","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Bethlehem, West Bank","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"37855","IdentityFeatureLinkTypeID":"1"}},{"ID":"218817","FeatureTypeID":"25","FeatureVersion":{"ID":"268817","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68817"}},"IdentityReference":{"IdentityID":"37855","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37855","Alias":[{"Primary":"true","FixedRef":"46231","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"69468","FixedRef":"46231","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Wardian","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121954"}},{"NamePartValue":{"_text":"Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121955"}}]}},{"Primary":"false","FixedRef":"46231","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69469","FixedRef":"46231","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Wardyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121956"}},{"NamePartValue":{"_text":"Hasan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121957"}}]}},{"Primary":"false","FixedRef":"46231","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69470","FixedRef":"46231","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AlWardian","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121958"}},{"NamePartValue":{"_text":"Hasan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121959"}},{"NamePartValue":{"_text":"Mohamed Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121960"}}]}},{"Primary":"false","FixedRef":"46231","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"70238","FixedRef":"46231","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Wardian","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122948"}},{"NamePartValue":{"_text":"Hassan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122949"}},{"NamePartValue":{"_text":"Muhammad 'Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122950"}}]},{"ID":"70241","FixedRef":"46231","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"الورديان","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"122953"}},{"NamePartValue":{"_text":"حسن","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"122954"}},{"NamePartValue":{"_text":"محمد علي","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"122955"}}]}]}],"False":"false","Primary":"true","FixedRef":"46231","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"121954","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"121955","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"121956","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"121957","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"121958","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"121959","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"121960","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"122948","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"122949","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"122950","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"122953","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"122954","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"122955","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Bethlehem, West Bank"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"46231","ListID":"1550","ProfileID":"46231","EntryEvent":{"ID":"46231","Date":{"Day":{"_text":"13"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38790","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174497","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"}