{"raw_record_id":"8d1dd19f-339b-447b-a1f7-011bd5cfb8fc","external_id":"50958","record_hash":"b3b62cae284fe6f51b606a8e4e86a1d6b56af1d0178775b6236db8717ca29844","raw_record":{"profile":{"ID":"50958","Feature":[{"ID":"79801","FeatureTypeID":"8","FeatureVersion":{"ID":"77440","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1964"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1964"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1964"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1964"},"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":"42530","IdentityFeatureLinkTypeID":"1"}},{"ID":"79802","FeatureTypeID":"9","FeatureVersion":{"ID":"77441","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Baghdad, Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42530","IdentityFeatureLinkTypeID":"1"}},{"ID":"79803","FeatureTypeID":"504","FeatureVersion":{"ID":"77442","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"42530","IdentityFeatureLinkTypeID":"1"}},{"ID":"79804","FeatureTypeID":"10","FeatureVersion":{"ID":"77443","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"42530","IdentityFeatureLinkTypeID":"1"}},{"ID":"79805","FeatureTypeID":"10","FeatureVersion":{"ID":"77444","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186173"}},"IdentityReference":{"IdentityID":"42530","IdentityFeatureLinkTypeID":"1"}},{"ID":"79806","FeatureTypeID":"224","FeatureVersion":{"ID":"77445","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"42530","IdentityFeatureLinkTypeID":"1"}},{"ID":"227415","FeatureTypeID":"25","FeatureVersion":{"ID":"277415","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"77415"}},"IdentityReference":{"IdentityID":"42530","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42530","Alias":[{"Primary":"true","FixedRef":"50958","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"79165","FixedRef":"50958","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al Baidhani","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134927"}},{"NamePartValue":{"_text":"Ali Meften Khafeef","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134928"}}]},{"ID":"87110","FixedRef":"50958","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"البيضاني","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"145361"}},{"NamePartValue":{"_text":"علي مفتن خفيف","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"145362"}}]}]},{"Primary":"false","FixedRef":"50958","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"79166","FixedRef":"50958","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Khafif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134929"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134930"}},{"NamePartValue":{"_text":"Muftin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134931"}}]}},{"Primary":"false","FixedRef":"50958","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"79167","FixedRef":"50958","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Albaidhani","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134932"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134933"}},{"NamePartValue":{"_text":"Meften","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134934"}}]}}],"False":"false","Primary":"true","FixedRef":"50958","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"134927","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"134928","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"134929","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"134930","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"134931","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"134932","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"134933","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"134934","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"145361","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"145362","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1964-10-08"],"Place of Birth":["Baghdad, Iraq"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"50958","ListID":"1550","ProfileID":"50958","EntryEvent":{"ID":"50958","Date":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43531","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179533","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"180510","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"77415":{"ID":"77415","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Baghdad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"277415"}},"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"}]},"186173":{"ID":"186173","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Saint Kitts and Nevis"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"29446"},{"FeatureVersionID":"29450"},{"FeatureVersionID":"29459"},{"FeatureVersionID":"33564"},{"FeatureVersionID":"50858"},{"FeatureVersionID":"51213"},{"FeatureVersionID":"62282"},{"FeatureVersionID":"62291"},{"FeatureVersionID":"68599"},{"FeatureVersionID":"68600"},{"FeatureVersionID":"68601"},{"FeatureVersionID":"77444"},{"FeatureVersionID":"87600"},{"FeatureVersionID":"87604"},{"FeatureVersionID":"87635"},{"FeatureVersionID":"89713"},{"FeatureVersionID":"91590"},{"FeatureVersionID":"94501"},{"FeatureVersionID":"95252"},{"FeatureVersionID":"95297"},{"FeatureVersionID":"96329"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11110":"Iraq","11173":"Saint Kitts and Nevis"},"area_codes":{"11110":"Iraq"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"42972","Comment":{},"IdentityID":"42530","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"RE0087198"},"IssuingAuthority":{},"IssuedBy-CountryID":"11173","DocumentedNameReference":{"DocumentedNameID":"79165"}},{"ID":"42973","Comment":{},"IdentityID":"42530","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2026"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2026"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2026"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2026"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"A13403695"},"IssuingAuthority":{},"IssuedBy-CountryID":"11110","DocumentedNameReference":{"DocumentedNameID":"79165"}},{"ID":"42974","Comment":{},"IdentityID":"42530","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"A9433259"},"IssuingAuthority":{},"IssuedBy-CountryID":"11110","DocumentedNameReference":{"DocumentedNameID":"79165"}},{"ID":"42975","Comment":{},"IdentityID":"42530","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2025"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2025"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2025"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2025"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"D1026416"},"IssuingAuthority":{},"IssuedBy-CountryID":"11110","DocumentedNameReference":{"DocumentedNameID":"79165"}},{"ID":"42976","Comment":{},"IdentityID":"42530","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"196419514244"},"IssuingAuthority":{},"IssuedBy-CountryID":"11110","DocumentedNameReference":{"DocumentedNameID":"79165"}}]},"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"}