{"raw_record_id":"47719c62-46fd-431b-a905-84e7a2c22ab7","external_id":"17189","record_hash":"60987d6f8cd3e948cce38bb233d9ca6f4fea6506d866ca3793c33398bcf9791b","raw_record":{"profile":{"ID":"17189","Feature":[{"ID":"16012","FeatureTypeID":"8","FeatureVersion":{"ID":"13751","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1960"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1960"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"1960"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"1960"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8933","IdentityFeatureLinkTypeID":"1"}},{"ID":"16013","FeatureTypeID":"9","FeatureVersion":{"ID":"13752","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"Qatar","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8933","IdentityFeatureLinkTypeID":"1"}},{"ID":"16014","FeatureTypeID":"10","FeatureVersion":{"ID":"13753","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186122"}},"IdentityReference":{"IdentityID":"8933","IdentityFeatureLinkTypeID":"1"}},{"ID":"86785","FeatureTypeID":"504","FeatureVersion":{"ID":"84404","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"8933","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8933","Alias":[{"Primary":"true","FixedRef":"17189","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"19738","FixedRef":"17189","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-'ALI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35612"}},{"NamePartValue":{"_text":"Hamid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35613"}},{"NamePartValue":{"_text":"Hamad Hamid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35614"}}]}},{"Primary":"false","FixedRef":"17189","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19739","FixedRef":"17189","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-'Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35615"}},{"NamePartValue":{"_text":"Hamid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35616"}},{"NamePartValue":{"_text":"Hamad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35617"}}]}},{"Primary":"false","FixedRef":"17189","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19740","FixedRef":"17189","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-'Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35618"}},{"NamePartValue":{"_text":"Hamad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35619"}},{"NamePartValue":{"_text":"Hamid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35620"}}]}},{"Primary":"false","FixedRef":"17189","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"19741","FixedRef":"17189","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Sultan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35621"}}}}],"False":"false","Primary":"true","FixedRef":"17189","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"35612","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35613","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"35614","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"35615","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35616","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"35617","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"35618","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35619","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"35620","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"35621","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1960-11-17"],"Place of Birth":["Qatar"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"17189","ListID":"1550","ProfileID":"17189","EntryEvent":{"ID":"17189","Date":{"Day":{"_text":"22"},"Year":{"_text":"2014"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3508","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143011","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"186122":{"ID":"186122","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Kuwait"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"836"},{"FeatureVersionID":"839"},{"FeatureVersionID":"840"},{"FeatureVersionID":"5633"},{"FeatureVersionID":"6393"},{"FeatureVersionID":"13753"},{"FeatureVersionID":"13962"},{"FeatureVersionID":"18013"},{"FeatureVersionID":"20375"},{"FeatureVersionID":"20376"},{"FeatureVersionID":"40999"},{"FeatureVersionID":"41003"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11122":"Kuwait"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","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":"9611","Comment":{},"IdentityID":"8933","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"001714467"},"IssuingAuthority":{},"IssuedBy-CountryID":"11122","DocumentedNameReference":{"DocumentedNameID":"19738"}},{"ID":"9612","Comment":{},"IdentityID":"8933","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"101505554"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"19738"}}]},"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"}