{"raw_record_id":"e641ba56-95f8-4308-8ff8-73e5eba2c6e8","external_id":"50621","record_hash":"5c2f8ca6f4e81d28e72b5a1ec354b87eee37149ab9e54982b501786955f7667e","raw_record":{"profile":{"ID":"50621","Feature":[{"ID":"78976","FeatureTypeID":"8","FeatureVersion":{"ID":"76615","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1984"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1984"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1982"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1982"},"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":"42153","IdentityFeatureLinkTypeID":"1"}},{"ID":"78977","FeatureTypeID":"224","FeatureVersion":{"ID":"76616","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"42153","IdentityFeatureLinkTypeID":"1"}},{"ID":"78978","FeatureTypeID":"10","FeatureVersion":{"ID":"76617","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186218"}},"IdentityReference":{"IdentityID":"42153","IdentityFeatureLinkTypeID":"1"}},{"ID":"79682","FeatureTypeID":"504","FeatureVersion":{"ID":"77321","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"42153","IdentityFeatureLinkTypeID":"1"}},{"ID":"226751","FeatureTypeID":"25","FeatureVersion":{"ID":"276751","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"76751"}},"IdentityReference":{"IdentityID":"42153","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42153","Alias":[{"Primary":"true","FixedRef":"50621","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"78449","FixedRef":"50621","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Kuhlani","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134015"}},{"NamePartValue":{"_text":"Hasan Ahmad Hasan Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134016"}}]}},{"Primary":"false","FixedRef":"50621","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"78450","FixedRef":"50621","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Dahrah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134017"}},{"NamePartValue":{"_text":"Ebrahim Mohammad Ghaleb","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134018"}}]}},{"Primary":"false","FixedRef":"50621","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"78451","FixedRef":"50621","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu-Shahid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"134019"}}}}],"False":"false","Primary":"true","FixedRef":"50621","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"134015","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"134016","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"134017","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"134018","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"134019","NamePartTypeID":"1520"}}]}},"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":"50621","ListID":"1550","ProfileID":"50621","EntryEvent":{"ID":"50621","Date":{"Day":{"_text":"2"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43194","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179176","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"}