{"raw_record_id":"9fa7e5fc-4088-40b2-a81f-21d88d60130a","external_id":"30652","record_hash":"5a003c3c063be91aac2447f223a20b523a95c035d69c35bd467b1c3809a7fd59","raw_record":{"profile":{"ID":"30652","Feature":[{"ID":"38514","FeatureTypeID":"8","FeatureVersion":{"ID":"36233","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1979"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"22336","IdentityFeatureLinkTypeID":"1"}},{"ID":"38515","FeatureTypeID":"224","FeatureVersion":{"ID":"36234","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"22336","IdentityFeatureLinkTypeID":"1"}},{"ID":"196386","FeatureTypeID":"25","FeatureVersion":{"ID":"246386","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46386"}},"IdentityReference":{"IdentityID":"22336","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22336","Alias":[{"Primary":"true","FixedRef":"30652","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"42478","FixedRef":"30652","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"JARFAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81780"}},{"NamePartValue":{"_text":"Abdul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81781"}},{"NamePartValue":{"_text":"Rahab","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81782"}}]}},{"Primary":"false","FixedRef":"30652","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42479","FixedRef":"30652","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Jarfan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81783"}},{"NamePartValue":{"_text":"Abdulrabb","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81784"}},{"NamePartValue":{"_text":"Saleh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81785"}},{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81786"}}]}},{"Primary":"false","FixedRef":"30652","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"42480","FixedRef":"30652","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Taha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81787"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81788"}}]}},{"Primary":"false","FixedRef":"30652","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42481","FixedRef":"30652","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Garafan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81789"}},{"NamePartValue":{"_text":"Abdelrab","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81790"}}]}},{"Primary":"false","FixedRef":"30652","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42527","FixedRef":"30652","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Jarfan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81833"}},{"NamePartValue":{"_text":"Abdul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81834"}},{"NamePartValue":{"_text":"Rab","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81835"}},{"NamePartValue":{"_text":"Saleh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81836"}},{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81837"}},{"NamePartValue":{"_text":"Hussain","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81838"}}]}}],"False":"false","Primary":"true","FixedRef":"30652","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"81780","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"81781","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"81782","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"81783","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"81784","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"81785","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"81786","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"81787","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"81788","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"81789","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"81790","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"81833","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"81834","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"81835","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"81836","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"81837","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"81838","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"]},"sanctions_entry":{"ID":"30652","ListID":"1550","ProfileID":"30652","EntryEvent":{"ID":"30652","Date":{"Day":{"_text":"10"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22810","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"158190","Comment":{"_text":"GLOMAG"},"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"}