{"raw_record_id":"d5034389-ebac-4078-9abd-40ef4c923dbf","external_id":"30747","record_hash":"bab8a0b284b6933ba213a1c9ebe4e6a39dd13c2e829059fc0375c485f5a6c447","raw_record":{"profile":{"ID":"30747","Feature":[{"ID":"38631","FeatureTypeID":"8","FeatureVersion":{"ID":"36350","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1980"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1980"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1980"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1980"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"22431","IdentityFeatureLinkTypeID":"1"}},{"ID":"38635","FeatureTypeID":"9","FeatureVersion":{"ID":"36354","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"London, United Kingdom","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"22431","IdentityFeatureLinkTypeID":"1"}},{"ID":"38636","FeatureTypeID":"224","FeatureVersion":{"ID":"36355","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"22431","IdentityFeatureLinkTypeID":"1"}},{"ID":"38638","FeatureTypeID":"10","FeatureVersion":{"ID":"36357","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186211"}},"IdentityReference":{"IdentityID":"22431","IdentityFeatureLinkTypeID":"1"}},{"ID":"38639","FeatureTypeID":"10","FeatureVersion":{"ID":"36358","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"22431","IdentityFeatureLinkTypeID":"1"}},{"ID":"196488","FeatureTypeID":"25","FeatureVersion":{"ID":"246488","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46488"}},"IdentityReference":{"IdentityID":"22431","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22431","Alias":[{"Primary":"true","FixedRef":"30747","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"42619","FixedRef":"30747","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Akhras","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81970"}},{"NamePartValue":{"_text":"Eyad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81971"}}]},{"ID":"42669","FixedRef":"30747","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"الاخرس","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"82045"}},{"NamePartValue":{"_text":"اياد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"82046"}}]}]},{"Primary":"false","FixedRef":"30747","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42620","FixedRef":"30747","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Akhras","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81972"}},{"NamePartValue":{"_text":"Iyad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81973"}}]}}],"False":"false","Primary":"true","FixedRef":"30747","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"81970","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"81971","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"81972","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"81973","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"82045","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"82046","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1980-12-01; 1980-12-31"],"Place of Birth":["London, United Kingdom"]},"sanctions_entry":{"ID":"30747","ListID":"1550","ProfileID":"30747","EntryEvent":{"ID":"30747","Date":{"Day":{"_text":"22"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91894","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22905","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158282","Comment":{"_text":"PAARSSR-EO13894"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"46488":{"ID":"46488","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"34 Allan Way"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"London"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"246488"}},"186197":{"ID":"186197","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Syria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"80"},{"FeatureVersionID":"229"},{"FeatureVersionID":"580"},{"FeatureVersionID":"1473"},{"FeatureVersionID":"2310"},{"FeatureVersionID":"6087"},{"FeatureVersionID":"6091"},{"FeatureVersionID":"6095"},{"FeatureVersionID":"6129"},{"FeatureVersionID":"8709"},{"FeatureVersionID":"12582"},{"FeatureVersionID":"13759"},{"FeatureVersionID":"15698"},{"FeatureVersionID":"16341"},{"FeatureVersionID":"18286"},{"FeatureVersionID":"18441"},{"FeatureVersionID":"18483"},{"FeatureVersionID":"19313"},{"FeatureVersionID":"20987"},{"FeatureVersionID":"21062"},{"FeatureVersionID":"21081"},{"FeatureVersionID":"21085"},{"FeatureVersionID":"21134"},{"FeatureVersionID":"22078"},{"FeatureVersionID":"23897"},{"FeatureVersionID":"25480"},{"FeatureVersionID":"25505"},{"FeatureVersionID":"25516"},{"FeatureVersionID":"25801"},{"FeatureVersionID":"28172"},{"FeatureVersionID":"28174"},{"FeatureVersionID":"29134"},{"FeatureVersionID":"29448"},{"FeatureVersionID":"29457"},{"FeatureVersionID":"29458"},{"FeatureVersionID":"30166"},{"FeatureVersionID":"30195"},{"FeatureVersionID":"32187"},{"FeatureVersionID":"33362"},{"FeatureVersionID":"33390"},{"FeatureVersionID":"33395"},{"FeatureVersionID":"33404"},{"FeatureVersionID":"33406"},{"FeatureVersionID":"33413"},{"FeatureVersionID":"33419"},{"FeatureVersionID":"33444"},{"FeatureVersionID":"33446"},{"FeatureVersionID":"33448"},{"FeatureVersionID":"33452"},{"FeatureVersionID":"33459"},{"FeatureVersionID":"33787"},{"FeatureVersionID":"33789"},{"FeatureVersionID":"33793"},{"FeatureVersionID":"33979"},{"FeatureVersionID":"33982"},{"FeatureVersionID":"33986"},{"FeatureVersionID":"33990"},{"FeatureVersionID":"34015"},{"FeatureVersionID":"34642"},{"FeatureVersionID":"34805"},{"FeatureVersionID":"34917"},{"FeatureVersionID":"34921"},{"FeatureVersionID":"34926"},{"FeatureVersionID":"35075"},{"FeatureVersionID":"35079"},{"FeatureVersionID":"35234"},{"FeatureVersionID":"35297"},{"FeatureVersionID":"35439"},{"FeatureVersionID":"35820"},{"FeatureVersionID":"36353"},{"FeatureVersionID":"36358"},{"FeatureVersionID":"36365"},{"FeatureVersionID":"36367"},{"FeatureVersionID":"36374"},{"FeatureVersionID":"38340"},{"FeatureVersionID":"39400"},{"FeatureVersionID":"39401"},{"FeatureVersionID":"39524"},{"FeatureVersionID":"39529"},{"FeatureVersionID":"39534"},{"FeatureVersionID":"39538"},{"FeatureVersionID":"39805"},{"FeatureVersionID":"40039"},{"FeatureVersionID":"40111"},{"FeatureVersionID":"42891"},{"FeatureVersionID":"42894"},{"FeatureVersionID":"42941"},{"FeatureVersionID":"43124"},{"FeatureVersionID":"43125"},{"FeatureVersionID":"43332"},{"FeatureVersionID":"57529"},{"FeatureVersionID":"57532"},{"FeatureVersionID":"57536"},{"FeatureVersionID":"57548"},{"FeatureVersionID":"57607"},{"FeatureVersionID":"60510"},{"FeatureVersionID":"60514"},{"FeatureVersionID":"60517"},{"FeatureVersionID":"62383"},{"FeatureVersionID":"62392"},{"FeatureVersionID":"62396"},{"FeatureVersionID":"62477"},{"FeatureVersionID":"62478"},{"FeatureVersionID":"62479"},{"FeatureVersionID":"63146"},{"FeatureVersionID":"65454"},{"FeatureVersionID":"65463"},{"FeatureVersionID":"66409"},{"FeatureVersionID":"68137"},{"FeatureVersionID":"68143"},{"FeatureVersionID":"68204"},{"FeatureVersionID":"68564"},{"FeatureVersionID":"77199"},{"FeatureVersionID":"78204"},{"FeatureVersionID":"78205"},{"FeatureVersionID":"80188"},{"FeatureVersionID":"80391"},{"FeatureVersionID":"88207"},{"FeatureVersionID":"88208"},{"FeatureVersionID":"88209"},{"FeatureVersionID":"88211"},{"FeatureVersionID":"88212"},{"FeatureVersionID":"88213"},{"FeatureVersionID":"88214"},{"FeatureVersionID":"88215"},{"FeatureVersionID":"88245"},{"FeatureVersionID":"88246"},{"FeatureVersionID":"88374"},{"FeatureVersionID":"88383"},{"FeatureVersionID":"88387"},{"FeatureVersionID":"88389"},{"FeatureVersionID":"88391"},{"FeatureVersionID":"88393"},{"FeatureVersionID":"88395"},{"FeatureVersionID":"88396"},{"FeatureVersionID":"88398"},{"FeatureVersionID":"88399"},{"FeatureVersionID":"88405"},{"FeatureVersionID":"88407"},{"FeatureVersionID":"88410"},{"FeatureVersionID":"88461"},{"FeatureVersionID":"88467"},{"FeatureVersionID":"88468"},{"FeatureVersionID":"88472"},{"FeatureVersionID":"88474"},{"FeatureVersionID":"88476"},{"FeatureVersionID":"88479"},{"FeatureVersionID":"88486"},{"FeatureVersionID":"91961"},{"FeatureVersionID":"93039"},{"FeatureVersionID":"93047"},{"FeatureVersionID":"93051"},{"FeatureVersionID":"94500"},{"FeatureVersionID":"97796"},{"FeatureVersionID":"98748"}]},"186211":{"ID":"186211","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"United Kingdom"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"1563"},{"FeatureVersionID":"1565"},{"FeatureVersionID":"2139"},{"FeatureVersionID":"2538"},{"FeatureVersionID":"3835"},{"FeatureVersionID":"4128"},{"FeatureVersionID":"4130"},{"FeatureVersionID":"4428"},{"FeatureVersionID":"15625"},{"FeatureVersionID":"15714"},{"FeatureVersionID":"15773"},{"FeatureVersionID":"15776"},{"FeatureVersionID":"15814"},{"FeatureVersionID":"15838"},{"FeatureVersionID":"17768"},{"FeatureVersionID":"19957"},{"FeatureVersionID":"20487"},{"FeatureVersionID":"20511"},{"FeatureVersionID":"22997"},{"FeatureVersionID":"31167"},{"FeatureVersionID":"33409"},{"FeatureVersionID":"35515"},{"FeatureVersionID":"36357"},{"FeatureVersionID":"36364"},{"FeatureVersionID":"36373"},{"FeatureVersionID":"36418"},{"FeatureVersionID":"37879"},{"FeatureVersionID":"39402"},{"FeatureVersionID":"43374"},{"FeatureVersionID":"44195"},{"FeatureVersionID":"44272"},{"FeatureVersionID":"46857"},{"FeatureVersionID":"48783"},{"FeatureVersionID":"54148"},{"FeatureVersionID":"54149"},{"FeatureVersionID":"57237"},{"FeatureVersionID":"58366"},{"FeatureVersionID":"58683"},{"FeatureVersionID":"62267"},{"FeatureVersionID":"67878"},{"FeatureVersionID":"74739"},{"FeatureVersionID":"76966"},{"FeatureVersionID":"80580"},{"FeatureVersionID":"80741"},{"FeatureVersionID":"81799"},{"FeatureVersionID":"82603"},{"FeatureVersionID":"87605"},{"FeatureVersionID":"87877"},{"FeatureVersionID":"88991"},{"FeatureVersionID":"92190"},{"FeatureVersionID":"97099"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11211":"United Kingdom"},"area_codes":{"11211":"United Kingdom"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91894":{"type_id":"1","short_ref":"Executive Order 13894 (Syria-related)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"20828","Comment":{},"IdentityID":"22431","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"116544570001"},"IssuingAuthority":{},"IssuedBy-CountryID":"11211","DocumentedNameReference":{"DocumentedNameID":"42619"}}]},"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"}