{"raw_record_id":"0b80aaa1-b161-49e0-9d7b-339fe384b889","external_id":"23209","record_hash":"de21e78f812ca9e9ada89a2099ac282c02321f0533f1b9d73cf29d84d5f38134","raw_record":{"profile":{"ID":"23209","Feature":[{"ID":"24892","FeatureTypeID":"224","FeatureVersion":{"ID":"22631","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"14913","IdentityFeatureLinkTypeID":"1"}},{"ID":"24893","FeatureTypeID":"8","FeatureVersion":{"ID":"22632","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1963"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14913","IdentityFeatureLinkTypeID":"1"}},{"ID":"24894","FeatureTypeID":"8","FeatureVersion":{"ID":"22633","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1963"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1963"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1963"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1963"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14913","IdentityFeatureLinkTypeID":"1"}},{"ID":"24895","FeatureTypeID":"9","FeatureVersion":{"ID":"22634","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Jamaica","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14913","IdentityFeatureLinkTypeID":"1"}},{"ID":"86666","FeatureTypeID":"504","FeatureVersion":{"ID":"84285","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"14913","IdentityFeatureLinkTypeID":"1"}},{"ID":"185100","FeatureTypeID":"25","FeatureVersion":{"ID":"235100","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35100"}},"IdentityReference":{"IdentityID":"14913","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14913","Alias":[{"Primary":"true","FixedRef":"23209","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30028","FixedRef":"23209","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Faisal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58946"}},{"NamePartValue":{"_text":"Abdullah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58947"}},{"NamePartValue":{"_text":"Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58948"}}]}},{"Primary":"false","FixedRef":"23209","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30029","FixedRef":"23209","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Faisal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58949"}},{"NamePartValue":{"_text":"Abdullah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58950"}}]}},{"Primary":"false","FixedRef":"23209","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30030","FixedRef":"23209","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"el-Faisal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58951"}},{"NamePartValue":{"_text":"Abdulla","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58952"}}]}},{"Primary":"false","FixedRef":"23209","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"30031","FixedRef":"23209","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Forrest","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58953"}},{"NamePartValue":{"_text":"Trevor","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58954"}},{"NamePartValue":{"_text":"William","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"58955"}}]}}],"False":"false","Primary":"true","FixedRef":"23209","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"58946","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"58947","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"58948","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"58949","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"58950","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"58951","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"58952","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"58953","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"58954","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"58955","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Jamaica"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"23209","ListID":"1550","ProfileID":"23209","EntryEvent":{"ID":"23209","Date":{"Day":{"_text":"5"},"Year":{"_text":"2017"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15306","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149445","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"}