{"raw_record_id":"4ab49b8b-04ca-460c-864f-27a5a2ae4d9e","external_id":"9588","record_hash":"0e86478d2b8a285d1de2cd928b7dc82a8a3fdb7b13d7e258c6465817a7846636","raw_record":{"profile":{"ID":"9588","Feature":[{"ID":"4618","FeatureTypeID":"8","FeatureVersion":{"ID":"1534","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"1940","IdentityFeatureLinkTypeID":"1"}},{"ID":"4619","FeatureTypeID":"10","FeatureVersion":{"ID":"1535","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"1940","IdentityFeatureLinkTypeID":"1"}},{"ID":"4620","FeatureTypeID":"9","FeatureVersion":{"ID":"1536","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Arbil, Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"1940","IdentityFeatureLinkTypeID":"1"}},{"ID":"86257","FeatureTypeID":"504","FeatureVersion":{"ID":"83876","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"1940","IdentityFeatureLinkTypeID":"1"}},{"ID":"162047","FeatureTypeID":"25","FeatureVersion":{"ID":"212047","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"12047"}},"IdentityReference":{"IdentityID":"1940","IdentityFeatureLinkTypeID":"1"}},{"ID":"173845","FeatureTypeID":"25","FeatureVersion":{"ID":"223845","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23845"}},"IdentityReference":{"IdentityID":"1940","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"1940","Alias":[{"Primary":"false","FixedRef":"9588","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10029","FixedRef":"9588","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"OMAR ACHMED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14854"}},{"NamePartValue":{"_text":"Kaua","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14855"}}]}},{"Primary":"false","FixedRef":"9588","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10030","FixedRef":"9588","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"HAMAWANDI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14856"}},{"NamePartValue":{"_text":"Kawa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"14857"}}]}},{"Primary":"true","FixedRef":"9588","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"1940","FixedRef":"9588","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AHMAD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27705"}},{"NamePartValue":{"_text":"Farhad Kanabi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"27706"}}]}}],"False":"false","Primary":"true","FixedRef":"9588","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"14854","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14855","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"14856","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"14857","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"27705","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"27706","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Arbil, Iraq"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"9588","ListID":"1550","ProfileID":"9588","EntryEvent":{"ID":"9588","Date":{"Day":{"_text":"5"},"Year":{"_text":"2005"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1634","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"130904","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"}