{"raw_record_id":"32869aea-99cb-474b-ba73-016ec73a417c","external_id":"6931","record_hash":"4251f90f088e804b51cd875179c1fae8295849145f9a0c3d59b6bc75b77bec46","raw_record":{"profile":{"ID":"6931","Feature":[{"ID":"1275","FeatureTypeID":"8","FeatureVersion":{"ID":"6402","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1960"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1960"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1960"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1960"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"2351","IdentityFeatureLinkTypeID":"1"}},{"ID":"1276","FeatureTypeID":"9","FeatureVersion":{"ID":"6403","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Bloomington, Indiana USA","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"2351","IdentityFeatureLinkTypeID":"1"}},{"ID":"1277","FeatureTypeID":"11","FeatureVersion":{"ID":"6404","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186212"}},"IdentityReference":{"IdentityID":"2351","IdentityFeatureLinkTypeID":"1"}},{"ID":"85881","FeatureTypeID":"504","FeatureVersion":{"ID":"83500","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"2351","IdentityFeatureLinkTypeID":"1"}},{"ID":"154964","FeatureTypeID":"25","FeatureVersion":{"ID":"204964","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"4964"}},"IdentityReference":{"IdentityID":"2351","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"2351","Alias":[{"Primary":"false","FixedRef":"6931","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10415","FixedRef":"6931","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"YASIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15480"}},{"NamePartValue":{"_text":"Abdul Rahman Said","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15481"}}]}},{"Primary":"false","FixedRef":"6931","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10416","FixedRef":"6931","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"YASIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15482"}},{"NamePartValue":{"_text":"Aboud","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15483"}}]}},{"Primary":"false","FixedRef":"6931","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10417","FixedRef":"6931","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"TAHA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15484"}},{"NamePartValue":{"_text":"Abdul Rahman S.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15485"}}]}},{"Primary":"false","FixedRef":"6931","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"10418","FixedRef":"6931","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"TAHER","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15486"}},{"NamePartValue":{"_text":"Abdul Rahman S.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"15487"}}]}},{"Primary":"true","FixedRef":"6931","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"2351","FixedRef":"6931","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"YASIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"3651"}},{"NamePartValue":{"_text":"Abdul Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"3652"}}]}}],"False":"false","Primary":"true","FixedRef":"6931","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"3651","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"3652","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15480","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15481","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15482","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15483","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15484","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15485","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"15486","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"15487","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1960-04-10"],"Place of Birth":["Bloomington, Indiana USA"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"6931","ListID":"1550","ProfileID":"6931","EntryEvent":{"ID":"6931","Date":{"Day":{"_text":"12"},"Year":{"_text":"2001"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5272","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127210","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"4964":{"ID":"4964","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"204964"}},"186212":{"ID":"186212","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"United States"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"310"},{"FeatureVersionID":"2165"},{"FeatureVersionID":"5056"},{"FeatureVersionID":"5704"},{"FeatureVersionID":"6404"},{"FeatureVersionID":"25495"},{"FeatureVersionID":"26003"},{"FeatureVersionID":"94941"},{"FeatureVersionID":"97638"},{"FeatureVersionID":"97725"},{"FeatureVersionID":"97762"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11110":"Iraq","11212":"United States"},"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","1572":"SSN"},"feature_types":{"8":"Birthdate","9":"Place of Birth","11":"Citizenship 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":"1532","Comment":{},"IdentityID":"2351","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1992"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1992"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1992"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1992"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"27082171"},"IssuingAuthority":{},"IssuedBy-CountryID":"11212","DocumentedNameReference":{"DocumentedNameID":"2351"}},{"ID":"1533","Comment":{},"IdentityID":"2351","ValidityID":"1","IDRegDocTypeID":"1572","IDRegistrationNo":{"_text":"156-92-9858"},"IssuingAuthority":{},"IssuedBy-CountryID":"11212","DocumentedNameReference":{"DocumentedNameID":"2351"}},{"ID":"3565","Comment":{},"IdentityID":"2351","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"M0887925"},"IssuingAuthority":{},"IssuedBy-CountryID":"11110","DocumentedNameReference":{"DocumentedNameID":"2351"}}]},"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"}