{"raw_record_id":"1055650d-1cd6-4886-97ca-7ddc5dca9c3b","external_id":"17366","record_hash":"b9cbf807b6f8bbf04102dd2a72fd391274b267f6a59f2523e2309c48a52951ad","raw_record":{"profile":{"ID":"17366","Feature":[{"ID":"16339","FeatureTypeID":"8","FeatureVersion":{"ID":"14078","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1952"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1952"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1952"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1952"},"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":"9110","IdentityFeatureLinkTypeID":"1"}},{"ID":"16340","FeatureTypeID":"9","FeatureVersion":{"ID":"14079","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Egypt","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"9110","IdentityFeatureLinkTypeID":"1"}},{"ID":"86419","FeatureTypeID":"504","FeatureVersion":{"ID":"84038","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"9110","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9110","Alias":[{"Primary":"true","FixedRef":"17366","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"20162","FixedRef":"17366","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Mawafi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36767"}},{"NamePartValue":{"_text":"Ramzi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36768"}}]}},{"Primary":"false","FixedRef":"17366","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20163","FixedRef":"17366","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Mowafi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36769"}},{"NamePartValue":{"_text":"Ramzi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36770"}}]}},{"Primary":"false","FixedRef":"17366","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20164","FixedRef":"17366","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al Mowafi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36771"}},{"NamePartValue":{"_text":"Ramzi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36772"}},{"NamePartValue":{"_text":"Mahmoud","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36773"}}]}},{"Primary":"false","FixedRef":"17366","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"20165","FixedRef":"17366","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Muwafi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36774"}},{"NamePartValue":{"_text":"Ramzi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36775"}}]}}],"False":"false","Primary":"true","FixedRef":"17366","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"36767","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"36768","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"36769","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"36770","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"36771","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"36772","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"36773","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"36774","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"36775","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1952-01-01; 1952-12-31"],"Place of Birth":["Egypt"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"17366","ListID":"1550","ProfileID":"17366","EntryEvent":{"ID":"17366","Date":{"Day":{"_text":"21"},"Year":{"_text":"2014"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3724","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143220","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","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":[]},"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"}