{"raw_record_id":"9faee5e9-e2f8-4615-b3c0-2608dceffe33","external_id":"46868","record_hash":"2eeae83ab6d81620a85ff8f435f14a5ce757a981f9e0473784f7ebfa6b3a9779","raw_record":{"profile":{"ID":"46868","Feature":[{"ID":"67773","FeatureTypeID":"224","FeatureVersion":{"ID":"65452","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"38492","IdentityFeatureLinkTypeID":"1"}},{"ID":"67774","FeatureTypeID":"10","FeatureVersion":{"ID":"65453","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186205"}},"IdentityReference":{"IdentityID":"38492","IdentityFeatureLinkTypeID":"1"}},{"ID":"67775","FeatureTypeID":"10","FeatureVersion":{"ID":"65454","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"38492","IdentityFeatureLinkTypeID":"1"}},{"ID":"67776","FeatureTypeID":"8","FeatureVersion":{"ID":"65455","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1987"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1987"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1987"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1987"},"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":"38492","IdentityFeatureLinkTypeID":"1"}},{"ID":"67777","FeatureTypeID":"9","FeatureVersion":{"ID":"65456","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Aleppo, Syria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"38492","IdentityFeatureLinkTypeID":"1"}},{"ID":"67808","FeatureTypeID":"504","FeatureVersion":{"ID":"65487","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"38492","IdentityFeatureLinkTypeID":"1"}},{"ID":"219852","FeatureTypeID":"25","FeatureVersion":{"ID":"269852","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69852"}},"IdentityReference":{"IdentityID":"38492","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38492","Alias":[{"Primary":"true","FixedRef":"46868","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"70617","FixedRef":"46868","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"DURI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123566"}},{"NamePartValue":{"_text":"Ahmet","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123567"}}]}},{"Primary":"false","FixedRef":"46868","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"70618","FixedRef":"46868","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"DOURI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123568"}},{"NamePartValue":{"_text":"Ahmad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123569"}}]}}],"False":"false","Primary":"true","FixedRef":"46868","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"123566","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"123567","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"123568","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"123569","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Aleppo, Syria"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"46868","ListID":"1550","ProfileID":"46868","EntryEvent":{"ID":"46868","Date":{"Day":{"_text":"7"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39427","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175134","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"}