{"raw_record_id":"f7d6c8a6-4672-435d-b1d9-ca0ae7d522a0","external_id":"45828","record_hash":"0a941c0d70b5e3174bcdf4004f38eb60534aa79414a296781a8ee81da84dfb2c","raw_record":{"profile":{"ID":"45828","Feature":[{"ID":"66451","FeatureTypeID":"10","FeatureVersion":{"ID":"64130","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186116"}},"IdentityReference":{"IdentityID":"37452","IdentityFeatureLinkTypeID":"1"}},{"ID":"66531","FeatureTypeID":"504","FeatureVersion":{"ID":"64210","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"37452","IdentityFeatureLinkTypeID":"1"}},{"ID":"66568","FeatureTypeID":"224","FeatureVersion":{"ID":"64247","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"37452","IdentityFeatureLinkTypeID":"1"}},{"ID":"66644","FeatureTypeID":"8","FeatureVersion":{"ID":"64323","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1970"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1970"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1970"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1970"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"37452","IdentityFeatureLinkTypeID":"1"}},{"ID":"66646","FeatureTypeID":"9","FeatureVersion":{"ID":"64325","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Jordan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"37452","IdentityFeatureLinkTypeID":"1"}},{"ID":"66656","FeatureTypeID":"8","FeatureVersion":{"ID":"64335","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1970"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1970"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1970"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1970"},"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":"37452","IdentityFeatureLinkTypeID":"1"}},{"ID":"218190","FeatureTypeID":"25","FeatureVersion":{"ID":"268190","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"68190"}},"IdentityReference":{"IdentityID":"37452","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"37452","Alias":[{"Primary":"true","FixedRef":"45828","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"68712","FixedRef":"45828","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Qaddoumi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120858"}},{"NamePartValue":{"_text":"Khaled","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120859"}}]},{"ID":"68819","FixedRef":"45828","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"القدومي","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"121044"}},{"NamePartValue":{"_text":"خالد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"121045"}}]}]},{"Primary":"false","FixedRef":"45828","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"68713","FixedRef":"45828","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ghodomi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120860"}},{"NamePartValue":{"_text":"Khaled","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120861"}}]}},{"Primary":"false","FixedRef":"45828","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"68714","FixedRef":"45828","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Qaddumi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120862"}},{"NamePartValue":{"_text":"Khaled","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120863"}}]}},{"Primary":"false","FixedRef":"45828","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"68716","FixedRef":"45828","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Asaad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120866"}},{"NamePartValue":{"_text":"Khaled","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120867"}},{"NamePartValue":{"_text":"Farid Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"120868"}}]}},{"Primary":"false","FixedRef":"45828","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"69064","FixedRef":"45828","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Qaddumi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121347"}},{"NamePartValue":{"_text":"Khalid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"121348"}}]}}],"False":"false","Primary":"true","FixedRef":"45828","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"120858","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120859","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"120860","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120861","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"120862","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120863","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"120866","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"120867","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"120868","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"121044","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"121045","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"121347","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"121348","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1970-10-08","1970-01-01"],"Place of Birth":["Jordan"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"45828","ListID":"1550","ProfileID":"45828","EntryEvent":{"ID":"45828","Date":{"Day":{"_text":"27"},"Year":{"_text":"2023"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"38387","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174094","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"68190":{"ID":"68190","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"268190"}},"186116":{"ID":"186116","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Jordan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"1064"},{"FeatureVersionID":"1480"},{"FeatureVersionID":"5737"},{"FeatureVersionID":"6563"},{"FeatureVersionID":"12580"},{"FeatureVersionID":"13951"},{"FeatureVersionID":"13954"},{"FeatureVersionID":"15626"},{"FeatureVersionID":"49929"},{"FeatureVersionID":"49932"},{"FeatureVersionID":"49939"},{"FeatureVersionID":"49968"},{"FeatureVersionID":"57668"},{"FeatureVersionID":"63838"},{"FeatureVersionID":"63880"},{"FeatureVersionID":"63887"},{"FeatureVersionID":"63898"},{"FeatureVersionID":"64130"},{"FeatureVersionID":"76967"},{"FeatureVersionID":"77727"},{"FeatureVersionID":"87958"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11109":"Iran","11116":"Jordan"},"area_codes":{"11109":"Iran"},"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":{"1608":"Identification Number"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"35575","Comment":{},"IdentityID":"37452","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"9701027203"},"IssuingAuthority":{},"IssuedBy-CountryID":"11116","DocumentedNameReference":{"DocumentedNameID":"68712"}}]},"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"}