{"raw_record_id":"c3934b68-6b53-4c8a-8158-f24723904b9f","external_id":"18596","record_hash":"6023656782fa386bf4457b1f7902df1e579d800a76040591b6b17441887f050e","raw_record":{"profile":{"ID":"18596","Feature":[{"ID":"17978","FeatureTypeID":"8","FeatureVersion":{"ID":"15717","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1973"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1973"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1973"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1973"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10320","IdentityFeatureLinkTypeID":"1"}},{"ID":"17979","FeatureTypeID":"224","FeatureVersion":{"ID":"15718","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"10320","IdentityFeatureLinkTypeID":"1"}},{"ID":"17980","FeatureTypeID":"11","FeatureVersion":{"ID":"15719","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"10320","IdentityFeatureLinkTypeID":"1"}},{"ID":"86479","FeatureTypeID":"504","FeatureVersion":{"ID":"84098","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"10320","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10320","Alias":[{"Primary":"true","FixedRef":"18596","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22263","FixedRef":"18596","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Muwaffaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42073"}},{"NamePartValue":{"_text":"Mustafa Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42074"}},{"NamePartValue":{"_text":"al-Karmush","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42075"}}]}},{"Primary":"false","FixedRef":"18596","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"22265","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Salah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42338"}}}},{"Primary":"false","FixedRef":"18596","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22266","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Muwafaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42348"}},{"NamePartValue":{"_text":"Mustafa Muhammad Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42349"}},{"NamePartValue":{"_text":"Al Kasab","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42350"}}]}},{"Primary":"false","FixedRef":"18596","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22267","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Muwafaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42351"}},{"NamePartValue":{"_text":"Mustafa Muhammad 'Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42352"}},{"NamePartValue":{"_text":"al-Karmush","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42353"}}]}},{"Primary":"false","FixedRef":"18596","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"22333","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-'Afri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42312"}},{"NamePartValue":{"_text":"Abu Salah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42313"}}]}},{"Primary":"false","FixedRef":"18596","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22334","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"el Kharmoush","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42339"}},{"NamePartValue":{"_text":"Muwaffaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42340"}},{"NamePartValue":{"_text":"Mustafa Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42341"}}]}},{"Primary":"false","FixedRef":"18596","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22335","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Karmush","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42228"}},{"NamePartValue":{"_text":"Muwafaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42229"}},{"NamePartValue":{"_text":"Mustafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42230"}}]}},{"Primary":"false","FixedRef":"18596","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22338","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42236"}},{"NamePartValue":{"_text":"Muwaffaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42237"}},{"NamePartValue":{"_text":"Mustafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42238"}}]}},{"Primary":"false","FixedRef":"18596","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22339","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Karmush","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42342"}},{"NamePartValue":{"_text":"Muwaffaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42343"}},{"NamePartValue":{"_text":"Mustafa Muhammad 'Ali Mahmud","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42344"}}]}},{"Primary":"false","FixedRef":"18596","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22340","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Karmush","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42242"}},{"NamePartValue":{"_text":"Muwaffaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42243"}}]}},{"Primary":"false","FixedRef":"18596","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22341","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Karmoush","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42244"}},{"NamePartValue":{"_text":"Muafaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42245"}},{"NamePartValue":{"_text":"Mustafa Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42246"}}]}},{"Primary":"false","FixedRef":"18596","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22342","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Karmush","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42247"}},{"NamePartValue":{"_text":"Muwaffaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42248"}},{"NamePartValue":{"_text":"Mustafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42249"}}]}},{"Primary":"false","FixedRef":"18596","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22344","FixedRef":"18596","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Karmoosh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42345"}},{"NamePartValue":{"_text":"Muwafaq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42346"}},{"NamePartValue":{"_text":"Mustafa Mohammed Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"42347"}}]}}],"False":"false","Primary":"true","FixedRef":"18596","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"42073","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42074","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"42075","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42228","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42229","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42230","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"42236","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42237","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42238","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"42242","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42243","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42244","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42245","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42246","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"42247","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42248","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42249","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"42312","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42313","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42338","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"42339","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42340","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42341","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"42342","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42343","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42344","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"42345","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42346","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42347","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"42348","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42349","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"42350","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"42351","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"42352","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"42353","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"18596","ListID":"1550","ProfileID":"18596","EntryEvent":{"ID":"18596","Date":{"Day":{"_text":"29"},"Year":{"_text":"2015"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10555","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144490","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"}