{"raw_record_id":"3cefd2fc-f23c-4e75-a389-2ba67c98c983","external_id":"27012","record_hash":"f8c5376273263ecfacd3792a22b44365abcc4ecf358ac58180575f96d58b242a","raw_record":{"profile":{"ID":"27012","Feature":[{"ID":"31907","FeatureTypeID":"10","FeatureVersion":{"ID":"29646","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"18716","IdentityFeatureLinkTypeID":"1"}},{"ID":"31908","FeatureTypeID":"8","FeatureVersion":{"ID":"29647","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1989"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1989"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1989"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1989"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"18716","IdentityFeatureLinkTypeID":"1"}},{"ID":"31909","FeatureTypeID":"9","FeatureVersion":{"ID":"29648","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Baghdad, Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"18716","IdentityFeatureLinkTypeID":"1"}},{"ID":"31923","FeatureTypeID":"224","FeatureVersion":{"ID":"29662","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"18716","IdentityFeatureLinkTypeID":"1"}},{"ID":"191051","FeatureTypeID":"25","FeatureVersion":{"ID":"241051","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41051"}},"IdentityReference":{"IdentityID":"18716","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"18716","Alias":[{"Primary":"true","FixedRef":"27012","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"36621","FixedRef":"27012","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Kildani","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70841"}},{"NamePartValue":{"_text":"Rayan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70842"}}]}},{"Primary":"false","FixedRef":"27012","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36622","FixedRef":"27012","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Dodi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70870"}},{"NamePartValue":{"_text":"Rian","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70871"}},{"NamePartValue":{"_text":"Salim Sadeq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70872"}}]}},{"Primary":"false","FixedRef":"27012","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36633","FixedRef":"27012","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kaldani","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70874"}},{"NamePartValue":{"_text":"Rayan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70875"}}]}},{"Primary":"false","FixedRef":"27012","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"36634","FixedRef":"27012","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Kaldani","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70876"}},{"NamePartValue":{"_text":"Rayyan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"70877"}}]}}],"False":"false","Primary":"true","FixedRef":"27012","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"70841","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"70842","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"70870","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"70871","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"70872","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"70874","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"70875","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"70876","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"70877","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1989-09-03"],"Place of Birth":["Baghdad, Iraq"]},"sanctions_entry":{"ID":"27012","ListID":"1550","ProfileID":"27012","EntryEvent":{"ID":"27012","Date":{"Day":{"_text":"18"},"Year":{"_text":"2019"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19130","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"153808","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"41051":{"ID":"41051","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Palestine Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"DIST 505 ST 60 H 19"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Baghdad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"241051"}},"186110":{"ID":"186110","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Iraq"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"79"},{"FeatureVersionID":"135"},{"FeatureVersionID":"136"},{"FeatureVersionID":"137"},{"FeatureVersionID":"213"},{"FeatureVersionID":"218"},{"FeatureVersionID":"228"},{"FeatureVersionID":"438"},{"FeatureVersionID":"448"},{"FeatureVersionID":"452"},{"FeatureVersionID":"827"},{"FeatureVersionID":"1477"},{"FeatureVersionID":"1529"},{"FeatureVersionID":"1533"},{"FeatureVersionID":"1535"},{"FeatureVersionID":"1538"},{"FeatureVersionID":"1544"},{"FeatureVersionID":"2007"},{"FeatureVersionID":"2008"},{"FeatureVersionID":"2242"},{"FeatureVersionID":"2297"},{"FeatureVersionID":"2756"},{"FeatureVersionID":"2760"},{"FeatureVersionID":"2764"},{"FeatureVersionID":"2768"},{"FeatureVersionID":"2807"},{"FeatureVersionID":"2809"},{"FeatureVersionID":"3160"},{"FeatureVersionID":"3163"},{"FeatureVersionID":"3166"},{"FeatureVersionID":"3169"},{"FeatureVersionID":"3172"},{"FeatureVersionID":"3176"},{"FeatureVersionID":"3178"},{"FeatureVersionID":"3180"},{"FeatureVersionID":"3182"},{"FeatureVersionID":"3185"},{"FeatureVersionID":"3188"},{"FeatureVersionID":"3190"},{"FeatureVersionID":"3192"},{"FeatureVersionID":"3194"},{"FeatureVersionID":"3198"},{"FeatureVersionID":"3201"},{"FeatureVersionID":"3400"},{"FeatureVersionID":"3403"},{"FeatureVersionID":"3407"},{"FeatureVersionID":"3411"},{"FeatureVersionID":"3414"},{"FeatureVersionID":"3418"},{"FeatureVersionID":"3421"},{"FeatureVersionID":"3424"},{"FeatureVersionID":"3428"},{"FeatureVersionID":"3431"},{"FeatureVersionID":"3472"},{"FeatureVersionID":"3481"},{"FeatureVersionID":"3691"},{"FeatureVersionID":"3694"},{"FeatureVersionID":"3695"},{"FeatureVersionID":"3706"},{"FeatureVersionID":"3708"},{"FeatureVersionID":"3712"},{"FeatureVersionID":"3713"},{"FeatureVersionID":"4021"},{"FeatureVersionID":"4022"},{"FeatureVersionID":"4427"},{"FeatureVersionID":"6566"},{"FeatureVersionID":"6569"},{"FeatureVersionID":"6573"},{"FeatureVersionID":"6574"},{"FeatureVersionID":"6575"},{"FeatureVersionID":"6578"},{"FeatureVersionID":"6581"},{"FeatureVersionID":"6582"},{"FeatureVersionID":"6583"},{"FeatureVersionID":"6586"},{"FeatureVersionID":"6589"},{"FeatureVersionID":"6592"},{"FeatureVersionID":"6593"},{"FeatureVersionID":"6596"},{"FeatureVersionID":"6625"},{"FeatureVersionID":"6630"},{"FeatureVersionID":"6635"},{"FeatureVersionID":"6638"},{"FeatureVersionID":"6641"},{"FeatureVersionID":"6644"},{"FeatureVersionID":"6647"},{"FeatureVersionID":"6650"},{"FeatureVersionID":"6653"},{"FeatureVersionID":"6656"},{"FeatureVersionID":"6659"},{"FeatureVersionID":"6662"},{"FeatureVersionID":"6665"},{"FeatureVersionID":"6668"},{"FeatureVersionID":"6671"},{"FeatureVersionID":"6674"},{"FeatureVersionID":"6677"},{"FeatureVersionID":"6680"},{"FeatureVersionID":"6683"},{"FeatureVersionID":"6685"},{"FeatureVersionID":"6688"},{"FeatureVersionID":"6691"},{"FeatureVersionID":"6694"},{"FeatureVersionID":"6702"},{"FeatureVersionID":"6705"},{"FeatureVersionID":"6708"},{"FeatureVersionID":"6711"},{"FeatureVersionID":"6713"},{"FeatureVersionID":"6716"},{"FeatureVersionID":"9567"},{"FeatureVersionID":"9573"},{"FeatureVersionID":"9639"},{"FeatureVersionID":"12291"},{"FeatureVersionID":"12680"},{"FeatureVersionID":"15704"},{"FeatureVersionID":"15719"},{"FeatureVersionID":"21631"},{"FeatureVersionID":"21652"},{"FeatureVersionID":"21656"},{"FeatureVersionID":"22072"},{"FeatureVersionID":"22112"},{"FeatureVersionID":"28148"},{"FeatureVersionID":"29116"},{"FeatureVersionID":"29124"},{"FeatureVersionID":"29182"},{"FeatureVersionID":"29646"},{"FeatureVersionID":"29652"},{"FeatureVersionID":"29654"},{"FeatureVersionID":"29659"},{"FeatureVersionID":"29825"},{"FeatureVersionID":"29831"},{"FeatureVersionID":"30146"},{"FeatureVersionID":"31116"},{"FeatureVersionID":"31195"},{"FeatureVersionID":"31200"},{"FeatureVersionID":"31215"},{"FeatureVersionID":"32096"},{"FeatureVersionID":"32398"},{"FeatureVersionID":"32410"},{"FeatureVersionID":"32467"},{"FeatureVersionID":"32473"},{"FeatureVersionID":"34373"},{"FeatureVersionID":"35472"},{"FeatureVersionID":"36649"},{"FeatureVersionID":"36652"},{"FeatureVersionID":"36658"},{"FeatureVersionID":"38377"},{"FeatureVersionID":"41042"},{"FeatureVersionID":"55208"},{"FeatureVersionID":"55215"},{"FeatureVersionID":"55222"},{"FeatureVersionID":"55226"},{"FeatureVersionID":"60833"},{"FeatureVersionID":"61049"},{"FeatureVersionID":"61052"},{"FeatureVersionID":"64421"},{"FeatureVersionID":"64425"},{"FeatureVersionID":"64429"},{"FeatureVersionID":"64717"},{"FeatureVersionID":"64788"},{"FeatureVersionID":"64830"},{"FeatureVersionID":"66091"},{"FeatureVersionID":"66120"},{"FeatureVersionID":"66126"},{"FeatureVersionID":"66129"},{"FeatureVersionID":"66459"},{"FeatureVersionID":"70506"},{"FeatureVersionID":"70615"},{"FeatureVersionID":"77438"},{"FeatureVersionID":"77443"},{"FeatureVersionID":"77449"},{"FeatureVersionID":"81681"},{"FeatureVersionID":"87707"},{"FeatureVersionID":"89393"},{"FeatureVersionID":"89712"},{"FeatureVersionID":"91517"},{"FeatureVersionID":"91540"},{"FeatureVersionID":"91551"},{"FeatureVersionID":"95089"},{"FeatureVersionID":"95096"},{"FeatureVersionID":"95100"},{"FeatureVersionID":"95110"},{"FeatureVersionID":"95114"},{"FeatureVersionID":"95116"},{"FeatureVersionID":"95122"},{"FeatureVersionID":"95330"},{"FeatureVersionID":"95350"},{"FeatureVersionID":"95353"},{"FeatureVersionID":"95357"},{"FeatureVersionID":"96017"},{"FeatureVersionID":"96021"},{"FeatureVersionID":"96192"},{"FeatureVersionID":"96196"},{"FeatureVersionID":"96240"},{"FeatureVersionID":"96244"},{"FeatureVersionID":"97352"},{"FeatureVersionID":"97366"},{"FeatureVersionID":"98664"},{"FeatureVersionID":"98668"},{"FeatureVersionID":"98672"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11110":"Iraq"},"area_codes":{"11110":"Iraq"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","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":"17646","Comment":{},"IdentityID":"18716","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"00365298"},"IssuingAuthority":{},"IssuedBy-CountryID":"11110","DocumentedNameReference":{"DocumentedNameID":"36621"}}]},"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"}