{"raw_record_id":"98b3d26b-aa1b-4414-8d47-75052ea88119","external_id":"49610","record_hash":"d61db0cb2e997239362a4b4c1259827842f93cf3d4982597a078419c361e0a3a","raw_record":{"profile":{"ID":"49610","Feature":[{"ID":"72902","FeatureTypeID":"224","FeatureVersion":{"ID":"70568","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"41194","IdentityFeatureLinkTypeID":"1"}},{"ID":"72903","FeatureTypeID":"8","FeatureVersion":{"ID":"70569","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1963"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1963"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1963"},"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":"41194","IdentityFeatureLinkTypeID":"1"}},{"ID":"72904","FeatureTypeID":"9","FeatureVersion":{"ID":"70570","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Amman, Jordan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"41194","IdentityFeatureLinkTypeID":"1"}},{"ID":"72915","FeatureTypeID":"504","FeatureVersion":{"ID":"70581","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"41194","IdentityFeatureLinkTypeID":"1"}},{"ID":"224904","FeatureTypeID":"25","FeatureVersion":{"ID":"274904","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74904"}},"IdentityReference":{"IdentityID":"41194","IdentityFeatureLinkTypeID":"1"}},{"ID":"224905","FeatureTypeID":"25","FeatureVersion":{"ID":"274905","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74905"}},"IdentityReference":{"IdentityID":"41194","IdentityFeatureLinkTypeID":"1"}},{"ID":"224906","FeatureTypeID":"25","FeatureVersion":{"ID":"274906","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74906"}},"IdentityReference":{"IdentityID":"41194","IdentityFeatureLinkTypeID":"1"}},{"ID":"224907","FeatureTypeID":"25","FeatureVersion":{"ID":"274907","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"74907"}},"IdentityReference":{"IdentityID":"41194","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41194","Alias":[{"Primary":"true","FixedRef":"49610","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76352","FixedRef":"49610","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Nazzal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131120"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131121"}}]}},{"Primary":"false","FixedRef":"49610","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76353","FixedRef":"49610","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nazzal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131122"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131123"}}]}},{"Primary":"false","FixedRef":"49610","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76354","FixedRef":"49610","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131124"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131125"}},{"NamePartValue":{"_text":"Essam Rizk Abdul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131126"}}]}}],"False":"false","Primary":"true","FixedRef":"49610","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"131120","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"131121","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"131122","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"131123","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"131124","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"131125","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"131126","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Amman, Jordan"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"49610","ListID":"1550","ProfileID":"49610","EntryEvent":{"ID":"49610","Date":{"Day":{"_text":"19"},"Year":{"_text":"2024"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42175","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178068","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"}