{"raw_record_id":"10f58eda-c401-4196-9d50-170d998ab8db","external_id":"57428","record_hash":"3651e19b4782916673725a0964e6fa398186ed41017509e1f76630439aac4912","raw_record":{"profile":{"ID":"57428","Feature":[{"ID":"97537","FeatureTypeID":"8","FeatureVersion":{"ID":"95112","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1978"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1978"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1978"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1978"},"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":"48860","IdentityFeatureLinkTypeID":"1"}},{"ID":"97538","FeatureTypeID":"224","FeatureVersion":{"ID":"95113","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"48860","IdentityFeatureLinkTypeID":"1"}},{"ID":"97539","FeatureTypeID":"10","FeatureVersion":{"ID":"95114","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186110"}},"IdentityReference":{"IdentityID":"48860","IdentityFeatureLinkTypeID":"1"}},{"ID":"97540","FeatureTypeID":"504","FeatureVersion":{"ID":"95115","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48860","IdentityFeatureLinkTypeID":"1"}},{"ID":"238025","FeatureTypeID":"25","FeatureVersion":{"ID":"288025","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88025"}},"IdentityReference":{"IdentityID":"48860","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48860","Alias":[{"Primary":"true","FixedRef":"57428","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"89367","FixedRef":"57428","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ALBAKHATRA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148705"}},{"NamePartValue":{"_text":"Khalid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148706"}},{"NamePartValue":{"_text":"Jameel Abed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148707"}}]}},{"Primary":"false","FixedRef":"57428","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"89368","FixedRef":"57428","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Bakhatri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148708"}},{"NamePartValue":{"_text":"Khaled","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148709"}}]}}],"False":"false","Primary":"true","FixedRef":"57428","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"148705","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"148706","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"148707","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"148708","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"148709","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"57428","ListID":"1550","ProfileID":"57428","EntryEvent":{"ID":"57428","Date":{"Day":{"_text":"17"},"Year":{"_text":"2026"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50021","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187628","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"}