{"raw_record_id":"09681b96-b936-40cc-beb6-315c81873018","external_id":"7264","record_hash":"ab4a779dad92e16b11a0b6d70bccea97134b8b63537f294f1eb98e330c2b166e","raw_record":{"profile":{"ID":"7264","Feature":[{"ID":"1466","FeatureTypeID":"8","FeatureVersion":{"ID":"2895","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1975"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1975"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1975"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1975"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"3354","IdentityFeatureLinkTypeID":"1"}},{"ID":"1467","FeatureTypeID":"9","FeatureVersion":{"ID":"2896","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Haselunne, Lower Saxony, Germany","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"3354","IdentityFeatureLinkTypeID":"1"}},{"ID":"1468","FeatureTypeID":"10","FeatureVersion":{"ID":"2894","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186148"}},"IdentityReference":{"IdentityID":"3354","IdentityFeatureLinkTypeID":"1"}},{"ID":"1469","FeatureTypeID":"10","FeatureVersion":{"ID":"2897","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186094"}},"IdentityReference":{"IdentityID":"3354","IdentityFeatureLinkTypeID":"1"}},{"ID":"85680","FeatureTypeID":"504","FeatureVersion":{"ID":"83299","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"3354","IdentityFeatureLinkTypeID":"1"}},{"ID":"156344","FeatureTypeID":"25","FeatureVersion":{"ID":"206344","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"6344"}},"IdentityReference":{"IdentityID":"3354","IdentityFeatureLinkTypeID":"1"}},{"ID":"156345","FeatureTypeID":"25","FeatureVersion":{"ID":"206345","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"6345"}},"IdentityReference":{"IdentityID":"3354","IdentityFeatureLinkTypeID":"1"}},{"ID":"156346","FeatureTypeID":"25","FeatureVersion":{"ID":"206346","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"6346"}},"IdentityReference":{"IdentityID":"3354","IdentityFeatureLinkTypeID":"1"}},{"ID":"156347","FeatureTypeID":"25","FeatureVersion":{"ID":"206347","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"6347"}},"IdentityReference":{"IdentityID":"3354","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3354","Alias":{"Primary":"true","FixedRef":"7264","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3354","FixedRef":"7264","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"BAHAJI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5196"}},{"NamePartValue":{"_text":"Said","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5197"}}]}},"False":"false","Primary":"true","FixedRef":"7264","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"5196","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"5197","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1975-07-15"],"Place of Birth":["Haselunne, Lower Saxony, Germany"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"7264","ListID":"1550","ProfileID":"7264","EntryEvent":{"ID":"7264","Date":{"Day":{"_text":"30"},"Year":{"_text":"2002"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4893","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127419","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"6344":{"ID":"6344","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"12 Rue Descartes"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Meknes"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11148","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11148"},"FeatureVersionReference":{"FeatureVersionID":"206344"}},"6345":{"ID":"6345","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Bunatwiete #23"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hamburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"21073"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11094","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11094"},"FeatureVersionReference":{"FeatureVersionID":"206345"}},"6346":{"ID":"6346","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Marienstr #54"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hamburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"21073"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11094","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11094"},"FeatureVersionReference":{"FeatureVersionID":"206346"}},"6347":{"ID":"6347","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Wiesendamm #135"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hamburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"22303"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11094","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11094"},"FeatureVersionReference":{"FeatureVersionID":"206347"}},"186094":{"ID":"186094","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Germany"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"232"},{"FeatureVersionID":"2897"},{"FeatureVersionID":"3440"},{"FeatureVersionID":"4139"},{"FeatureVersionID":"4145"},{"FeatureVersionID":"4169"},{"FeatureVersionID":"4174"},{"FeatureVersionID":"4593"},{"FeatureVersionID":"5764"},{"FeatureVersionID":"5768"},{"FeatureVersionID":"5771"},{"FeatureVersionID":"5899"},{"FeatureVersionID":"16448"},{"FeatureVersionID":"20333"},{"FeatureVersionID":"23456"},{"FeatureVersionID":"38245"},{"FeatureVersionID":"43571"},{"FeatureVersionID":"43575"},{"FeatureVersionID":"56260"},{"FeatureVersionID":"56279"},{"FeatureVersionID":"57308"},{"FeatureVersionID":"59248"},{"FeatureVersionID":"66932"},{"FeatureVersionID":"66934"},{"FeatureVersionID":"67226"},{"FeatureVersionID":"68073"},{"FeatureVersionID":"75592"},{"FeatureVersionID":"81970"},{"FeatureVersionID":"90667"},{"FeatureVersionID":"91994"}]},"186148":{"ID":"186148","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Morocco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"952"},{"FeatureVersionID":"958"},{"FeatureVersionID":"2867"},{"FeatureVersionID":"2894"},{"FeatureVersionID":"3397"},{"FeatureVersionID":"5765"},{"FeatureVersionID":"5769"},{"FeatureVersionID":"15709"},{"FeatureVersionID":"18660"},{"FeatureVersionID":"21696"},{"FeatureVersionID":"22993"},{"FeatureVersionID":"29624"},{"FeatureVersionID":"34407"},{"FeatureVersionID":"36640"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11094":"Germany","11148":"Morocco"},"area_codes":{"11094":"Germany","11148":"Morocco"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}