{"raw_record_id":"88c4e3f3-e3b8-4ae2-a25b-8c2281ea9da4","external_id":"7868","record_hash":"895a423e8a5f230c01b47a575803edceb0c86f82c9facbfba3cae21ebae85ca8","raw_record":{"profile":{"ID":"7868","Feature":[{"ID":"2150","FeatureTypeID":"8","FeatureVersion":{"ID":"6669","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1950"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1950"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"true"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1950"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1950"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"true"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"2622","IdentityFeatureLinkTypeID":"1"}},{"ID":"2151","FeatureTypeID":"9","FeatureVersion":{"ID":"6670","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tikrit, Iraq","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"2622","IdentityFeatureLinkTypeID":"1"}},{"ID":"2152","FeatureTypeID":"10","FeatureVersion":{"ID":"6671","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"2622","IdentityFeatureLinkTypeID":"1"}},{"ID":"156786","FeatureTypeID":"25","FeatureVersion":{"ID":"206786","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"6786"}},"IdentityReference":{"IdentityID":"2622","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"2622","Alias":[{"Primary":"false","FixedRef":"7868","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"9178","FixedRef":"7868","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-NASIRI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13821"}},{"NamePartValue":{"_text":"Walid Hamid Tawfiq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13822"}}]}},{"Primary":"true","FixedRef":"7868","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"2622","FixedRef":"7868","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-TIKRITI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"4096"}},{"NamePartValue":{"_text":"Walid Hamid Tawfiq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"4097"}}]}}],"False":"false","Primary":"true","FixedRef":"7868","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"4096","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"4097","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"13821","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13822","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Tikrit, Iraq"]},"sanctions_entry":{"ID":"7868","ListID":"1550","ProfileID":"7868","EntryEvent":{"ID":"7868","Date":{"Day":{"_text":"3"},"Year":{"_text":"2003"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4854","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"128019","Comment":{"_text":"IRAQ2"},"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"}