{"raw_record_id":"f2c4c521-d143-43b2-8bb6-a8f4aba33442","external_id":"16994","record_hash":"c4d2682d992c8bce746004aae132a77512d448a5c81462556e0a36aa91ba6ee6","raw_record":{"profile":{"ID":"16994","Feature":[{"ID":"15697","FeatureTypeID":"8","FeatureVersion":{"ID":"13436","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1937"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1937"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1937"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1937"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8738","IdentityFeatureLinkTypeID":"1"}},{"ID":"15734","FeatureTypeID":"10","FeatureVersion":{"ID":"13473","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186160"}},"IdentityReference":{"IdentityID":"8738","IdentityFeatureLinkTypeID":"1"}},{"ID":"86758","FeatureTypeID":"504","FeatureVersion":{"ID":"84377","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"8738","IdentityFeatureLinkTypeID":"1"}},{"ID":"175745","FeatureTypeID":"25","FeatureVersion":{"ID":"225745","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"25745"}},"IdentityReference":{"IdentityID":"8738","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8738","Alias":[{"Primary":"true","FixedRef":"16994","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"19319","FixedRef":"16994","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Gill","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34342"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34343"}},{"NamePartValue":{"_text":"Hussein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34344"}}]}},{"Primary":"false","FixedRef":"16994","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19324","FixedRef":"16994","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Gill","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34360"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34361"}},{"NamePartValue":{"_text":"Hussain","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34362"}}]}},{"Primary":"false","FixedRef":"16994","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19325","FixedRef":"16994","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Wafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34363"}},{"NamePartValue":{"_text":"Abdul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34364"}}]}},{"Primary":"false","FixedRef":"16994","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19326","FixedRef":"16994","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ul-Wafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34365"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34366"}}]}},{"Primary":"false","FixedRef":"16994","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19327","FixedRef":"16994","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al Wafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34367"}},{"NamePartValue":{"_text":"Yahya","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34368"}},{"NamePartValue":{"_text":"Abu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"34369"}}]}}],"False":"false","Primary":"true","FixedRef":"16994","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"34342","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"34343","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"34344","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"34360","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"34361","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"34362","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"34363","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"34364","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"34365","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"34366","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"34367","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"34368","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"34369","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"16994","ListID":"1550","ProfileID":"16994","EntryEvent":{"ID":"16994","Date":{"Day":{"_text":"25"},"Year":{"_text":"2014"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3249","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142768","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"}