{"raw_record_id":"1e6370fd-a4f0-4fb2-8eb3-d77572d19daa","external_id":"40400","record_hash":"1eaa107392650d8d726aa896ae79ee5fcfbac6e54ee3b6bdac9a7f1be14eba6f","raw_record":{"profile":{"ID":"40400","Feature":[{"ID":"57540","FeatureTypeID":"504","FeatureVersion":{"ID":"55219","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"32024","IdentityFeatureLinkTypeID":"1"}},{"ID":"57541","FeatureTypeID":"8","FeatureVersion":{"ID":"55220","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2002"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2002"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2002"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2002"},"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":"32024","IdentityFeatureLinkTypeID":"1"}},{"ID":"57542","FeatureTypeID":"224","FeatureVersion":{"ID":"55221","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"32024","IdentityFeatureLinkTypeID":"1"}},{"ID":"57543","FeatureTypeID":"10","FeatureVersion":{"ID":"55222","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"32024","IdentityFeatureLinkTypeID":"1"}},{"ID":"210212","FeatureTypeID":"25","FeatureVersion":{"ID":"260212","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60212"}},"IdentityReference":{"IdentityID":"32024","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32024","Alias":[{"Primary":"true","FixedRef":"40400","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"59624","FixedRef":"40400","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Khatuni","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108561"}},{"NamePartValue":{"_text":"Muhammad Abdul Hamid Salim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108562"}},{"NamePartValue":{"_text":"Brukan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108563"}}]}},{"Primary":"false","FixedRef":"40400","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"59636","FixedRef":"40400","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Ismaeel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108591"}},{"NamePartValue":{"_text":"Mohammed Abdulhameed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108592"}},{"NamePartValue":{"_text":"Salim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"108593"}}]}}],"False":"false","Primary":"true","FixedRef":"40400","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"108561","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"108562","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"108563","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"108591","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"108592","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"108593","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"40400","ListID":"1550","ProfileID":"40400","EntryEvent":{"ID":"40400","Date":{"Day":{"_text":"5"},"Year":{"_text":"2023"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32938","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168524","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"}