{"raw_record_id":"923ee4e4-9d34-4ae3-8c10-1d2279c71083","external_id":"19811","record_hash":"fe871fced54d1eced2af655229daa86527fdf3412eb4d12f39a8bae88381c228","raw_record":{"profile":{"ID":"19811","Feature":[{"ID":"20272","FeatureTypeID":"8","FeatureVersion":{"ID":"18011","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1984"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1984"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1984"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1984"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"11535","IdentityFeatureLinkTypeID":"1"}},{"ID":"20273","FeatureTypeID":"9","FeatureVersion":{"ID":"18012","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Kuwait","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"11535","IdentityFeatureLinkTypeID":"1"}},{"ID":"20274","FeatureTypeID":"11","FeatureVersion":{"ID":"18013","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186122"}},"IdentityReference":{"IdentityID":"11535","IdentityFeatureLinkTypeID":"1"}},{"ID":"86538","FeatureTypeID":"504","FeatureVersion":{"ID":"84157","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"11535","IdentityFeatureLinkTypeID":"1"}},{"ID":"180056","FeatureTypeID":"25","FeatureVersion":{"ID":"230056","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30056"}},"IdentityReference":{"IdentityID":"11535","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11535","Alias":[{"Primary":"true","FixedRef":"19811","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"24596","FixedRef":"19811","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"al-'Anizi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47012"}},{"NamePartValue":{"_text":"'Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47013"}},{"NamePartValue":{"_text":"Hadi 'Abd al-Rahman Fayhan Sharban","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47014"}}]}},{"Primary":"false","FixedRef":"19811","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24597","FixedRef":"19811","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-'Anzi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47015"}},{"NamePartValue":{"_text":"'Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47016"}},{"NamePartValue":{"_text":"Hadi 'Abd al-Rahman Fayhan Sharban","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47017"}}]}},{"Primary":"false","FixedRef":"19811","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24598","FixedRef":"19811","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Anzi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47018"}},{"NamePartValue":{"_text":"'Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47019"}},{"NamePartValue":{"_text":"Hadi 'Abd al-Rahman Fayhan Sharyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47020"}}]}},{"Primary":"false","FixedRef":"19811","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24599","FixedRef":"19811","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-'Anizi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47021"}},{"NamePartValue":{"_text":"'Abdullah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47022"}},{"NamePartValue":{"_text":"Hadi 'Abd al-Rahman Fayzan Sharifan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47023"}}]}},{"Primary":"false","FixedRef":"19811","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24600","FixedRef":"19811","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-'Anizi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47024"}},{"NamePartValue":{"_text":"'Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47025"}},{"NamePartValue":{"_text":"Hadi 'Abd-al-Rahman Fihan Shiryan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47026"}}]}},{"Primary":"false","FixedRef":"19811","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24601","FixedRef":"19811","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Anzi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47027"}},{"NamePartValue":{"_text":"'Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47028"}},{"NamePartValue":{"_text":"Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47029"}}]}},{"Primary":"false","FixedRef":"19811","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24602","FixedRef":"19811","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-'Anizi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47030"}},{"NamePartValue":{"_text":"'Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47031"}},{"NamePartValue":{"_text":"Hadi 'Abd-al-Rahman Fihan Sharyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47032"}}]}},{"Primary":"false","FixedRef":"19811","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"24603","FixedRef":"19811","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Zubayr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47033"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47034"}}]}},{"Primary":"false","FixedRef":"19811","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"24604","FixedRef":"19811","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Kuwaiti","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47035"}},{"NamePartValue":{"_text":"Zubayr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47036"}}]}}],"False":"false","Primary":"true","FixedRef":"19811","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"47012","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47013","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47014","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"47015","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47016","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47017","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"47018","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47019","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47020","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"47021","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47022","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47023","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"47024","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47025","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47026","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"47027","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47028","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47029","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"47030","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47031","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47032","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"47033","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47034","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47035","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47036","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1984-08-02"],"Place of Birth":["Kuwait"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"19811","ListID":"1550","ProfileID":"19811","EntryEvent":{"ID":"19811","Date":{"Day":{"_text":"19"},"Year":{"_text":"2016"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"11868","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"145785","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"30056":{"ID":"30056","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hawali"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Hawali Governorate"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11122","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11122"},"FeatureVersionReference":{"FeatureVersionID":"230056"}},"186122":{"ID":"186122","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Kuwait"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"836"},{"FeatureVersionID":"839"},{"FeatureVersionID":"840"},{"FeatureVersionID":"5633"},{"FeatureVersionID":"6393"},{"FeatureVersionID":"13753"},{"FeatureVersionID":"13962"},{"FeatureVersionID":"18013"},{"FeatureVersionID":"20375"},{"FeatureVersionID":"20376"},{"FeatureVersionID":"40999"},{"FeatureVersionID":"41003"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11122":"Kuwait"},"area_codes":{"11122":"Kuwait"},"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","1577":"Driver's License No.","1608":"Identification Number"},"feature_types":{"8":"Birthdate","9":"Place of Birth","11":"Citizenship 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":[{"ID":"12154","Comment":{},"IdentityID":"11535","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"107609169"},"IssuingAuthority":{},"IssuedBy-CountryID":"11122","DocumentedNameReference":{"DocumentedNameID":"24596"}},{"ID":"12155","Comment":{},"IdentityID":"11535","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"284080201511"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"24596"}},{"ID":"12156","Comment":{},"IdentityID":"11535","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2017"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1577","IDRegistrationNo":{"_text":"3284670"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"24596"}}]},"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"}