{"raw_record_id":"c02fbebf-88ed-4bba-9525-aff2bda67f7f","external_id":"58199","record_hash":"6453bb4e0c28ed98924191e496b3b022161c86593c5e523cf0dfccdb987fb6dd","raw_record":{"profile":{"ID":"58199","Feature":[{"ID":"99796","FeatureTypeID":"9","FeatureVersion":{"ID":"97351","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"99797","FeatureTypeID":"10","FeatureVersion":{"ID":"97352","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"99798","FeatureTypeID":"224","FeatureVersion":{"ID":"97353","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"99799","FeatureTypeID":"8","FeatureVersion":{"ID":"97354","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1988"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1988"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1988"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1988"},"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":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"99800","FeatureTypeID":"992","FeatureVersion":{"ID":"97355","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"99801","FeatureTypeID":"992","FeatureVersion":{"ID":"97356","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"99802","FeatureTypeID":"992","FeatureVersion":{"ID":"97357","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"99803","FeatureTypeID":"992","FeatureVersion":{"ID":"97358","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"99804","FeatureTypeID":"992","FeatureVersion":{"ID":"97359","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"99805","FeatureTypeID":"992","FeatureVersion":{"ID":"97360","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"99806","FeatureTypeID":"992","FeatureVersion":{"ID":"97361","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"99807","FeatureTypeID":"504","FeatureVersion":{"ID":"97362","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}},{"ID":"239405","FeatureTypeID":"25","FeatureVersion":{"ID":"289405","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89405"}},"IdentityReference":{"IdentityID":"49678","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49678","Alias":{"Primary":"true","FixedRef":"58199","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"90732","FixedRef":"58199","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Jebouri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150739"}},{"NamePartValue":{"_text":"Zaid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150740"}},{"NamePartValue":{"_text":"Issam Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"150741"}}]},{"ID":"90824","FixedRef":"58199","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"الجبوري","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"150854"}},{"NamePartValue":{"_text":"زيد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"150855"}},{"NamePartValue":{"_text":"عصام أحمد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"150856"}}]}]},"False":"false","Primary":"true","FixedRef":"58199","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"150739","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"150740","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"150741","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"150854","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"150855","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"150856","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1988-10-03"],"Place of Birth":["Iraq"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Digital Currency Address - TRX":["TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD","TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ","TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy","TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY","TScXZTbDjjZ6a6jiC7dZjgCqfNo4vm7atV","TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm","THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z"]},"sanctions_entry":{"ID":"58199","ListID":"1550","ProfileID":"58199","EntryEvent":{"ID":"58199","Date":{"Day":{"_text":"23"},"Year":{"_text":"2026"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50873","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188718","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"89405":{"ID":"89405","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"289405"}},"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":{"160":"Arabic","215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1608":"Identification Number"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:","992":"Digital Currency Address - TRX"},"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":"52806","Comment":{},"IdentityID":"49678","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"99909088080"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"90732"}}]},"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"}