{"raw_record_id":"8af93bb5-c354-4969-b1a9-16d4a36f8d0f","external_id":"12840","record_hash":"9abc42c032010a5ec17f18605a9902892e99866a2be6f098685ccda8ba372494","raw_record":{"profile":{"ID":"12840","Feature":[{"ID":"8591","FeatureTypeID":"8","FeatureVersion":{"ID":"6085","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1981"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1981"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1981"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1981"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6566","IdentityFeatureLinkTypeID":"1"}},{"ID":"8592","FeatureTypeID":"10","FeatureVersion":{"ID":"6086","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186169"}},"IdentityReference":{"IdentityID":"6566","IdentityFeatureLinkTypeID":"1"}},{"ID":"86042","FeatureTypeID":"504","FeatureVersion":{"ID":"83661","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"6566","IdentityFeatureLinkTypeID":"1"}},{"ID":"170304","FeatureTypeID":"25","FeatureVersion":{"ID":"220304","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20304"}},"IdentityReference":{"IdentityID":"6566","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6566","Alias":[{"Primary":"false","FixedRef":"12840","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8028","FixedRef":"12840","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-KHAWAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12169"}},{"NamePartValue":{"_text":"Abdullah Ghalib Mahfuz Muslim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12170"}}]}},{"Primary":"false","FixedRef":"12840","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8029","FixedRef":"12840","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KHAWAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12171"}},{"NamePartValue":{"_text":"Abdullah Ghanem Mahfouz Muslim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12172"}}]}},{"Primary":"false","FixedRef":"12840","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8030","FixedRef":"12840","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KHOWAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12173"}},{"NamePartValue":{"_text":"Abdullah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12174"}}]}},{"Primary":"false","FixedRef":"12840","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8031","FixedRef":"12840","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-KHOWAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12175"}},{"NamePartValue":{"_text":"Abdullah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12176"}}]}},{"Primary":"true","FixedRef":"12840","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6566","FixedRef":"12840","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"KHAWAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9935"}},{"NamePartValue":{"_text":"Abdallah Ghanim Mahfuz Muslim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9936"}}]}}],"False":"false","Primary":"true","FixedRef":"12840","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"9935","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"9936","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12169","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12170","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12171","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12172","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12173","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12174","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12175","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12176","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1981-08-17"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"12840","ListID":"1550","ProfileID":"12840","EntryEvent":{"ID":"12840","Date":{"Day":{"_text":"28"},"Year":{"_text":"2011"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6822","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134758","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"20304":{"ID":"20304","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220304"}},"186169":{"ID":"186169","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Qatar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2283"},{"FeatureVersionID":"6084"},{"FeatureVersionID":"6086"},{"FeatureVersionID":"13949"},{"FeatureVersionID":"14937"},{"FeatureVersionID":"14939"},{"FeatureVersionID":"40840"},{"FeatureVersionID":"40844"},{"FeatureVersionID":"40848"},{"FeatureVersionID":"40919"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"area_codes":{"11291":"undetermined"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","10":"Nationality 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":"7253","Comment":{},"IdentityID":"6566","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"28163402296"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"6566"}}]},"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"}