{"raw_record_id":"884a6bda-0214-48f1-8d18-37c9a9761b2b","external_id":"54642","record_hash":"2c267ed513f208399696e957d7277eab6cc3cdaff7d27a63c5c6d6a302f8d39c","raw_record":{"profile":{"ID":"54642","Feature":[{"ID":"90868","FeatureTypeID":"8","FeatureVersion":{"ID":"88487","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1987"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1987"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1987"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1987"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"46009","IdentityFeatureLinkTypeID":"1"}},{"ID":"90869","FeatureTypeID":"224","FeatureVersion":{"ID":"88488","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"46009","IdentityFeatureLinkTypeID":"1"}},{"ID":"90870","FeatureTypeID":"9","FeatureVersion":{"ID":"88489","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sana'a, Yemen","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"46009","IdentityFeatureLinkTypeID":"1"}},{"ID":"90871","FeatureTypeID":"10","FeatureVersion":{"ID":"88490","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186218"}},"IdentityReference":{"IdentityID":"46009","IdentityFeatureLinkTypeID":"1"}},{"ID":"90872","FeatureTypeID":"504","FeatureVersion":{"ID":"88491","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"46009","IdentityFeatureLinkTypeID":"1"}},{"ID":"233452","FeatureTypeID":"25","FeatureVersion":{"ID":"283452","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83452"}},"IdentityReference":{"IdentityID":"46009","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46009","Alias":[{"Primary":"true","FixedRef":"54642","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"85029","FixedRef":"54642","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Sunaydar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142710"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142711"}}]}},{"Primary":"false","FixedRef":"54642","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"85030","FixedRef":"54642","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Al Sunaidar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142712"}},{"NamePartValue":{"_text":"Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142713"}},{"NamePartValue":{"_text":"Mohammed Abdullah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142714"}}]},{"ID":"85505","FixedRef":"54642","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"السنيدار","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"143364"}},{"NamePartValue":{"_text":"‫محمد‬","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"143365"}},{"NamePartValue":{"_text":"محمد عبدالله","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"143366"}}]}]}],"False":"false","Primary":"true","FixedRef":"54642","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142710","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"142711","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"142712","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"142713","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"142714","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"143364","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"143365","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"143366","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1987-03-05"],"Place of Birth":["Sana'a, Yemen"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"54642","ListID":"1550","ProfileID":"54642","EntryEvent":{"ID":"54642","Date":{"Day":{"_text":"22"},"Year":{"_text":"2025"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47255","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184030","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83452":{"ID":"83452","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sana'a"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11218","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11218"},"FeatureVersionReference":{"FeatureVersionID":"283452"}},"186218":{"ID":"186218","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Yemen"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2357"},{"FeatureVersionID":"2862"},{"FeatureVersionID":"3157"},{"FeatureVersionID":"4546"},{"FeatureVersionID":"5057"},{"FeatureVersionID":"13400"},{"FeatureVersionID":"14125"},{"FeatureVersionID":"14133"},{"FeatureVersionID":"14840"},{"FeatureVersionID":"14845"},{"FeatureVersionID":"15693"},{"FeatureVersionID":"18106"},{"FeatureVersionID":"19260"},{"FeatureVersionID":"19263"},{"FeatureVersionID":"19420"},{"FeatureVersionID":"19515"},{"FeatureVersionID":"21330"},{"FeatureVersionID":"21387"},{"FeatureVersionID":"22334"},{"FeatureVersionID":"22354"},{"FeatureVersionID":"22976"},{"FeatureVersionID":"36173"},{"FeatureVersionID":"36180"},{"FeatureVersionID":"37342"},{"FeatureVersionID":"37359"},{"FeatureVersionID":"37360"},{"FeatureVersionID":"37361"},{"FeatureVersionID":"37612"},{"FeatureVersionID":"39134"},{"FeatureVersionID":"39155"},{"FeatureVersionID":"39859"},{"FeatureVersionID":"44245"},{"FeatureVersionID":"52874"},{"FeatureVersionID":"52877"},{"FeatureVersionID":"65535"},{"FeatureVersionID":"65957"},{"FeatureVersionID":"66143"},{"FeatureVersionID":"66429"},{"FeatureVersionID":"66432"},{"FeatureVersionID":"66437"},{"FeatureVersionID":"66440"},{"FeatureVersionID":"67223"},{"FeatureVersionID":"69625"},{"FeatureVersionID":"70091"},{"FeatureVersionID":"70104"},{"FeatureVersionID":"75245"},{"FeatureVersionID":"75314"},{"FeatureVersionID":"76617"},{"FeatureVersionID":"80714"},{"FeatureVersionID":"81325"},{"FeatureVersionID":"81332"},{"FeatureVersionID":"81351"},{"FeatureVersionID":"81562"},{"FeatureVersionID":"82498"},{"FeatureVersionID":"82502"},{"FeatureVersionID":"82507"},{"FeatureVersionID":"82509"},{"FeatureVersionID":"82512"},{"FeatureVersionID":"82515"},{"FeatureVersionID":"82518"},{"FeatureVersionID":"82521"},{"FeatureVersionID":"86778"},{"FeatureVersionID":"86782"},{"FeatureVersionID":"86788"},{"FeatureVersionID":"88071"},{"FeatureVersionID":"88075"},{"FeatureVersionID":"88080"},{"FeatureVersionID":"88084"},{"FeatureVersionID":"88102"},{"FeatureVersionID":"88113"},{"FeatureVersionID":"88116"},{"FeatureVersionID":"88490"},{"FeatureVersionID":"88497"},{"FeatureVersionID":"89958"},{"FeatureVersionID":"89963"},{"FeatureVersionID":"90137"},{"FeatureVersionID":"90155"},{"FeatureVersionID":"90163"},{"FeatureVersionID":"90164"},{"FeatureVersionID":"90174"},{"FeatureVersionID":"90212"},{"FeatureVersionID":"92981"},{"FeatureVersionID":"92985"},{"FeatureVersionID":"92998"},{"FeatureVersionID":"93004"},{"FeatureVersionID":"93043"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11173":"Saint Kitts and Nevis","11218":"Yemen"},"area_codes":{"11218":"Yemen"},"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","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":"48326","Comment":{},"IdentityID":"46009","ValidityID":"1","DocumentDate":[{"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},{"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2033"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2033"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2033"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2033"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"}],"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"RE138611"},"IssuingAuthority":{},"IssuedBy-CountryID":"11173","DocumentedNameReference":{"DocumentedNameID":"85029"}},{"ID":"48327","Comment":{},"IdentityID":"46009","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2017"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"04493923"},"IssuingAuthority":{},"IssuedBy-CountryID":"11218","DocumentedNameReference":{"DocumentedNameID":"85029"}}]},"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"}