{"raw_record_id":"0db4a51c-1e45-4969-98eb-85f816e3c98d","external_id":"48383","record_hash":"54240a3c6fc3979c6a01e3d0a02f86793684b9a956c7d25c20b4dd4f1f012558","raw_record":{"profile":{"ID":"48383","Feature":[{"ID":"70867","FeatureTypeID":"8","FeatureVersion":{"ID":"68546","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1961"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1961"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1961"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1961"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"40007","IdentityFeatureLinkTypeID":"1"}},{"ID":"70868","FeatureTypeID":"224","FeatureVersion":{"ID":"68547","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"40007","IdentityFeatureLinkTypeID":"1"}},{"ID":"70885","FeatureTypeID":"10","FeatureVersion":{"ID":"68564","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"40007","IdentityFeatureLinkTypeID":"1"}},{"ID":"222967","FeatureTypeID":"25","FeatureVersion":{"ID":"272967","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72967"}},"IdentityReference":{"IdentityID":"40007","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40007","Alias":[{"Primary":"true","FixedRef":"48383","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"73911","FixedRef":"48383","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Deiry","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127999"}},{"NamePartValue":{"_text":"Mohamad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128000"}},{"NamePartValue":{"_text":"Majd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128001"}}]}},{"Primary":"false","FixedRef":"48383","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74254","FixedRef":"48383","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Deiry","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128404"}},{"NamePartValue":{"_text":"Mohamad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128405"}},{"NamePartValue":{"_text":"Majd Hussen","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128406"}}]}},{"Primary":"false","FixedRef":"48383","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74255","FixedRef":"48383","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Dayri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128407"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128408"}},{"NamePartValue":{"_text":"Husayn","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128409"}}]}}],"False":"false","Primary":"true","FixedRef":"48383","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"127999","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128000","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128001","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"128404","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128405","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128406","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"128407","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128408","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128409","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"]},"sanctions_entry":{"ID":"48383","ListID":"1550","ProfileID":"48383","EntryEvent":{"ID":"48383","Date":{"Day":{"_text":"15"},"Year":{"_text":"2024"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92070","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40968","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176761","Comment":{"_text":"BELARUS-EO14038"},"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"}