{"raw_record_id":"9ba24d2f-486e-44d6-96c1-aaa8e1f0ebd5","external_id":"21904","record_hash":"3d350c426e06fc98c00582fc394fbca42d50dcc2354b4f9464a43d2ddc23b723","raw_record":{"profile":{"ID":"21904","Feature":[{"ID":"23531","FeatureTypeID":"9","FeatureVersion":{"ID":"21270","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Riyadh, Saudi Arabia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"13608","IdentityFeatureLinkTypeID":"1"}},{"ID":"23532","FeatureTypeID":"8","FeatureVersion":{"ID":"21271","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1986"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1986"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1986"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1986"},"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":"13608","IdentityFeatureLinkTypeID":"1"}},{"ID":"23533","FeatureTypeID":"10","FeatureVersion":{"ID":"21272","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186179"}},"IdentityReference":{"IdentityID":"13608","IdentityFeatureLinkTypeID":"1"}},{"ID":"86627","FeatureTypeID":"504","FeatureVersion":{"ID":"84246","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"13608","IdentityFeatureLinkTypeID":"1"}},{"ID":"183587","FeatureTypeID":"25","FeatureVersion":{"ID":"233587","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"33587"}},"IdentityReference":{"IdentityID":"13608","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"13608","Alias":[{"Primary":"true","FixedRef":"21904","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"28120","FixedRef":"21904","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Alotaibi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"54426"}},{"NamePartValue":{"_text":"Mubarak","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"54427"}},{"NamePartValue":{"_text":"Mohammed A","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"54428"}}]}},{"Primary":"false","FixedRef":"21904","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"28395","FixedRef":"21904","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Ghayth","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55018"}}}},{"Primary":"false","FixedRef":"21904","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"28396","FixedRef":"21904","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Jazrawi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55016"}},{"NamePartValue":{"_text":"Waqqas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"55017"}}]}}],"False":"false","Primary":"true","FixedRef":"21904","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"54426","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"54427","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"54428","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"55016","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"55017","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"55018","NamePartTypeID":"1520"}}]}},"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":"21904","ListID":"1550","ProfileID":"21904","EntryEvent":{"ID":"21904","Date":{"Day":{"_text":"27"},"Year":{"_text":"2017"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13981","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147960","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"}