{"raw_record_id":"a9c1748d-3fc2-47b7-b362-efc2ff838a8c","external_id":"21002","record_hash":"dc80922cf236f08acd89e6d08b99eb67dbe110819c1f4e0568d2be429fbc0a80","raw_record":{"profile":{"ID":"21002","Feature":[{"ID":"21742","FeatureTypeID":"8","FeatureVersion":{"ID":"19481","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1989"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1989"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1989"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1989"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"12706","IdentityFeatureLinkTypeID":"1"}},{"ID":"21743","FeatureTypeID":"9","FeatureVersion":{"ID":"19482","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Morocco","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12706","IdentityFeatureLinkTypeID":"1"}},{"ID":"21744","FeatureTypeID":"10","FeatureVersion":{"ID":"19483","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186090"}},"IdentityReference":{"IdentityID":"12706","IdentityFeatureLinkTypeID":"1"}},{"ID":"86580","FeatureTypeID":"504","FeatureVersion":{"ID":"84199","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"12706","IdentityFeatureLinkTypeID":"1"}},{"ID":"181841","FeatureTypeID":"25","FeatureVersion":{"ID":"231841","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"31841"}},"IdentityReference":{"IdentityID":"12706","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12706","Alias":[{"Primary":"true","FixedRef":"21002","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26624","FixedRef":"21002","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Himich","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50901"}},{"NamePartValue":{"_text":"Abdelilah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50902"}}]}},{"Primary":"false","FixedRef":"21002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"26625","FixedRef":"21002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Suleyman al-Faransi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50903"}}}},{"Primary":"false","FixedRef":"21002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"26626","FixedRef":"21002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Suleyman al-Firansi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50904"}}}},{"Primary":"false","FixedRef":"21002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"26627","FixedRef":"21002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Sulaiyman al Fransi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50905"}}}},{"Primary":"false","FixedRef":"21002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"26628","FixedRef":"21002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Sulaiyman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50906"}}}},{"Primary":"false","FixedRef":"21002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"26629","FixedRef":"21002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Suleyman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50907"}}}},{"Primary":"false","FixedRef":"21002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"26630","FixedRef":"21002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abou Souleiman al-Firansi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50908"}}}},{"Primary":"false","FixedRef":"21002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"26631","FixedRef":"21002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Sulayman al-Faransi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50909"}}}},{"Primary":"false","FixedRef":"21002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"26632","FixedRef":"21002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Souleymane","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50910"}}}},{"Primary":"false","FixedRef":"21002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"26633","FixedRef":"21002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Souleymane al-Faransi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50911"}}}},{"Primary":"false","FixedRef":"21002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"26634","FixedRef":"21002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Souleymane the Frenchman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50912"}}}},{"Primary":"false","FixedRef":"21002","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"26635","FixedRef":"21002","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Suleiman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"50913"}}}}],"False":"false","Primary":"true","FixedRef":"21002","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"50901","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"50902","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"50903","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"50904","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"50905","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"50906","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"50907","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"50908","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"50909","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"50910","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"50911","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"50912","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"50913","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1989-11-01; 1989-11-30"],"Place of Birth":["Morocco"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"21002","ListID":"1550","ProfileID":"21002","EntryEvent":{"ID":"21002","Date":{"Day":{"_text":"22"},"Year":{"_text":"2016"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13099","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147018","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"31841":{"ID":"31841","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"al Bab"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"231841"}},"186090":{"ID":"186090","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"France"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"13969"},{"FeatureVersionID":"15778"},{"FeatureVersionID":"15781"},{"FeatureVersionID":"15799"},{"FeatureVersionID":"15804"},{"FeatureVersionID":"17848"},{"FeatureVersionID":"18440"},{"FeatureVersionID":"19483"},{"FeatureVersionID":"31324"},{"FeatureVersionID":"58298"},{"FeatureVersionID":"58548"},{"FeatureVersionID":"62266"},{"FeatureVersionID":"62268"},{"FeatureVersionID":"62757"},{"FeatureVersionID":"64780"},{"FeatureVersionID":"66761"},{"FeatureVersionID":"81641"},{"FeatureVersionID":"87515"},{"FeatureVersionID":"89376"},{"FeatureVersionID":"95758"},{"FeatureVersionID":"96340"},{"FeatureVersionID":"96342"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11197":"Syria"},"area_codes":{"11197":"Syria"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}