{"raw_record_id":"5c3e68fb-3a52-4bc0-b8a6-6e2a8751c1db","external_id":"6945","record_hash":"3a1391645f73b50c3b1a45d6c347c74cd84b7147dd4176dea366103e9ba192b7","raw_record":{"profile":{"ID":"6945","Feature":[{"ID":"1285","FeatureTypeID":"8","FeatureVersion":{"ID":"6419","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1947"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1947"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1947"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1947"},"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":"2365","IdentityFeatureLinkTypeID":"1"}},{"ID":"85891","FeatureTypeID":"504","FeatureVersion":{"ID":"83510","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"2365","IdentityFeatureLinkTypeID":"1"}},{"ID":"154982","FeatureTypeID":"25","FeatureVersion":{"ID":"204982","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"4982"}},"IdentityReference":{"IdentityID":"2365","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"2365","Alias":{"Primary":"true","FixedRef":"6945","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"2365","FixedRef":"6945","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"BIN MARWAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"3673"}},{"NamePartValue":{"_text":"Bilal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"3674"}}]}},"False":"false","Primary":"true","FixedRef":"6945","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"3673","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"3674","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"6945","ListID":"1550","ProfileID":"6945","EntryEvent":{"ID":"6945","Date":{"Day":{"_text":"12"},"Year":{"_text":"2001"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4246","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127225","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"}