{"raw_record_id":"988a0d4c-d030-46d4-b878-566c3223e288","external_id":"11021","record_hash":"61a7444e736f9b253fb26df163063dee7205fb991b8404501d26be3e327c6340","raw_record":{"profile":{"ID":"11021","Feature":[{"ID":"6505","FeatureTypeID":"9","FeatureVersion":{"ID":"2295","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Baghdad, Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"230","IdentityFeatureLinkTypeID":"1"}},{"ID":"6506","FeatureTypeID":"8","FeatureVersion":{"ID":"2296","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1949"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1949"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1949"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1949"},"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":"230","IdentityFeatureLinkTypeID":"1"}},{"ID":"6507","FeatureTypeID":"10","FeatureVersion":{"ID":"2297","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"230","IdentityFeatureLinkTypeID":"1"}},{"ID":"166045","FeatureTypeID":"25","FeatureVersion":{"ID":"216045","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16045"}},"IdentityReference":{"IdentityID":"230","IdentityFeatureLinkTypeID":"1"}},{"ID":"166046","FeatureTypeID":"25","FeatureVersion":{"ID":"216046","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"16046"}},"IdentityReference":{"IdentityID":"230","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"230","Alias":[{"Primary":"false","FixedRef":"11021","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10890","FixedRef":"11021","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL NOBANI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16225"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16226"}}]}},{"Primary":"false","FixedRef":"11021","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10891","FixedRef":"11021","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HAZIM KAKA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16227"}}}},{"Primary":"false","FixedRef":"11021","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10889","FixedRef":"11021","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-OBEIDI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16223"}},{"NamePartValue":{"_text":"Ahmed Hassan Kaka","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16224"}}]}},{"Primary":"true","FixedRef":"11021","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"230","FixedRef":"11021","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-UBAYDI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"318"}},{"NamePartValue":{"_text":"Ahmad Hassan Kaka","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"319"}}]}}],"False":"false","Primary":"true","FixedRef":"11021","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"318","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"319","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16223","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16224","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16225","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16226","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16227","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1949-01-01; 1949-12-31"],"Place of Birth":["Baghdad, Iraq"]},"sanctions_entry":{"ID":"11021","ListID":"1550","ProfileID":"11021","EntryEvent":{"ID":"11021","Date":{"Day":{"_text":"16"},"Year":{"_text":"2008"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6524","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132602","Comment":{"_text":"IRAQ3"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"16045":{"ID":"16045","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Al Humayra Village"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Taza sub district"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"216045"}},"16046":{"ID":"16046","LocationPart":{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Kurdi Al Nasir village"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"216046"}},"186110":{"ID":"186110","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Iraq"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"79"},{"FeatureVersionID":"135"},{"FeatureVersionID":"136"},{"FeatureVersionID":"137"},{"FeatureVersionID":"213"},{"FeatureVersionID":"218"},{"FeatureVersionID":"228"},{"FeatureVersionID":"438"},{"FeatureVersionID":"448"},{"FeatureVersionID":"452"},{"FeatureVersionID":"827"},{"FeatureVersionID":"1477"},{"FeatureVersionID":"1529"},{"FeatureVersionID":"1533"},{"FeatureVersionID":"1535"},{"FeatureVersionID":"1538"},{"FeatureVersionID":"1544"},{"FeatureVersionID":"2007"},{"FeatureVersionID":"2008"},{"FeatureVersionID":"2242"},{"FeatureVersionID":"2297"},{"FeatureVersionID":"2756"},{"FeatureVersionID":"2760"},{"FeatureVersionID":"2764"},{"FeatureVersionID":"2768"},{"FeatureVersionID":"2807"},{"FeatureVersionID":"2809"},{"FeatureVersionID":"3160"},{"FeatureVersionID":"3163"},{"FeatureVersionID":"3166"},{"FeatureVersionID":"3169"},{"FeatureVersionID":"3172"},{"FeatureVersionID":"3176"},{"FeatureVersionID":"3178"},{"FeatureVersionID":"3180"},{"FeatureVersionID":"3182"},{"FeatureVersionID":"3185"},{"FeatureVersionID":"3188"},{"FeatureVersionID":"3190"},{"FeatureVersionID":"3192"},{"FeatureVersionID":"3194"},{"FeatureVersionID":"3198"},{"FeatureVersionID":"3201"},{"FeatureVersionID":"3400"},{"FeatureVersionID":"3403"},{"FeatureVersionID":"3407"},{"FeatureVersionID":"3411"},{"FeatureVersionID":"3414"},{"FeatureVersionID":"3418"},{"FeatureVersionID":"3421"},{"FeatureVersionID":"3424"},{"FeatureVersionID":"3428"},{"FeatureVersionID":"3431"},{"FeatureVersionID":"3472"},{"FeatureVersionID":"3481"},{"FeatureVersionID":"3691"},{"FeatureVersionID":"3694"},{"FeatureVersionID":"3695"},{"FeatureVersionID":"3706"},{"FeatureVersionID":"3708"},{"FeatureVersionID":"3712"},{"FeatureVersionID":"3713"},{"FeatureVersionID":"4021"},{"FeatureVersionID":"4022"},{"FeatureVersionID":"4427"},{"FeatureVersionID":"6566"},{"FeatureVersionID":"6569"},{"FeatureVersionID":"6573"},{"FeatureVersionID":"6574"},{"FeatureVersionID":"6575"},{"FeatureVersionID":"6578"},{"FeatureVersionID":"6581"},{"FeatureVersionID":"6582"},{"FeatureVersionID":"6583"},{"FeatureVersionID":"6586"},{"FeatureVersionID":"6589"},{"FeatureVersionID":"6592"},{"FeatureVersionID":"6593"},{"FeatureVersionID":"6596"},{"FeatureVersionID":"6625"},{"FeatureVersionID":"6630"},{"FeatureVersionID":"6635"},{"FeatureVersionID":"6638"},{"FeatureVersionID":"6641"},{"FeatureVersionID":"6644"},{"FeatureVersionID":"6647"},{"FeatureVersionID":"6650"},{"FeatureVersionID":"6653"},{"FeatureVersionID":"6656"},{"FeatureVersionID":"6659"},{"FeatureVersionID":"6662"},{"FeatureVersionID":"6665"},{"FeatureVersionID":"6668"},{"FeatureVersionID":"6671"},{"FeatureVersionID":"6674"},{"FeatureVersionID":"6677"},{"FeatureVersionID":"6680"},{"FeatureVersionID":"6683"},{"FeatureVersionID":"6685"},{"FeatureVersionID":"6688"},{"FeatureVersionID":"6691"},{"FeatureVersionID":"6694"},{"FeatureVersionID":"6702"},{"FeatureVersionID":"6705"},{"FeatureVersionID":"6708"},{"FeatureVersionID":"6711"},{"FeatureVersionID":"6713"},{"FeatureVersionID":"6716"},{"FeatureVersionID":"9567"},{"FeatureVersionID":"9573"},{"FeatureVersionID":"9639"},{"FeatureVersionID":"12291"},{"FeatureVersionID":"12680"},{"FeatureVersionID":"15704"},{"FeatureVersionID":"15719"},{"FeatureVersionID":"21631"},{"FeatureVersionID":"21652"},{"FeatureVersionID":"21656"},{"FeatureVersionID":"22072"},{"FeatureVersionID":"22112"},{"FeatureVersionID":"28148"},{"FeatureVersionID":"29116"},{"FeatureVersionID":"29124"},{"FeatureVersionID":"29182"},{"FeatureVersionID":"29646"},{"FeatureVersionID":"29652"},{"FeatureVersionID":"29654"},{"FeatureVersionID":"29659"},{"FeatureVersionID":"29825"},{"FeatureVersionID":"29831"},{"FeatureVersionID":"30146"},{"FeatureVersionID":"31116"},{"FeatureVersionID":"31195"},{"FeatureVersionID":"31200"},{"FeatureVersionID":"31215"},{"FeatureVersionID":"32096"},{"FeatureVersionID":"32398"},{"FeatureVersionID":"32410"},{"FeatureVersionID":"32467"},{"FeatureVersionID":"32473"},{"FeatureVersionID":"34373"},{"FeatureVersionID":"35472"},{"FeatureVersionID":"36649"},{"FeatureVersionID":"36652"},{"FeatureVersionID":"36658"},{"FeatureVersionID":"38377"},{"FeatureVersionID":"41042"},{"FeatureVersionID":"55208"},{"FeatureVersionID":"55215"},{"FeatureVersionID":"55222"},{"FeatureVersionID":"55226"},{"FeatureVersionID":"60833"},{"FeatureVersionID":"61049"},{"FeatureVersionID":"61052"},{"FeatureVersionID":"64421"},{"FeatureVersionID":"64425"},{"FeatureVersionID":"64429"},{"FeatureVersionID":"64717"},{"FeatureVersionID":"64788"},{"FeatureVersionID":"64830"},{"FeatureVersionID":"66091"},{"FeatureVersionID":"66120"},{"FeatureVersionID":"66126"},{"FeatureVersionID":"66129"},{"FeatureVersionID":"66459"},{"FeatureVersionID":"70506"},{"FeatureVersionID":"70615"},{"FeatureVersionID":"77438"},{"FeatureVersionID":"77443"},{"FeatureVersionID":"77449"},{"FeatureVersionID":"81681"},{"FeatureVersionID":"87707"},{"FeatureVersionID":"89393"},{"FeatureVersionID":"89712"},{"FeatureVersionID":"91517"},{"FeatureVersionID":"91540"},{"FeatureVersionID":"91551"},{"FeatureVersionID":"95089"},{"FeatureVersionID":"95096"},{"FeatureVersionID":"95100"},{"FeatureVersionID":"95110"},{"FeatureVersionID":"95114"},{"FeatureVersionID":"95116"},{"FeatureVersionID":"95122"},{"FeatureVersionID":"95330"},{"FeatureVersionID":"95350"},{"FeatureVersionID":"95353"},{"FeatureVersionID":"95357"},{"FeatureVersionID":"96017"},{"FeatureVersionID":"96021"},{"FeatureVersionID":"96192"},{"FeatureVersionID":"96196"},{"FeatureVersionID":"96240"},{"FeatureVersionID":"96244"},{"FeatureVersionID":"97352"},{"FeatureVersionID":"97366"},{"FeatureVersionID":"98664"},{"FeatureVersionID":"98668"},{"FeatureVersionID":"98672"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11110":"Iraq"},"area_codes":{"11110":"Iraq"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"5522","Comment":{},"IdentityID":"230","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1976"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1976"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1976"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1976"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"F032516"},"IssuingAuthority":{},"IssuedBy-CountryID":"11110","DocumentedNameReference":{"DocumentedNameID":"230"}}]},"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"}