{"raw_record_id":"48492465-b0e3-4b89-977e-fa2f2685b378","external_id":"25062","record_hash":"154069ee1c51f0cb71472f620e5199f674658d9217242058eb44b64791b96bab","raw_record":{"profile":{"ID":"25062","Feature":[{"ID":"28266","FeatureTypeID":"8","FeatureVersion":{"ID":"26005","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"1984"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"1984"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"1984"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"1984"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"16766","IdentityFeatureLinkTypeID":"1"}},{"ID":"28269","FeatureTypeID":"10","FeatureVersion":{"ID":"26008","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186203"}},"IdentityReference":{"IdentityID":"16766","IdentityFeatureLinkTypeID":"1"}},{"ID":"28289","FeatureTypeID":"224","FeatureVersion":{"ID":"26028","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"16766","IdentityFeatureLinkTypeID":"1"}},{"ID":"87228","FeatureTypeID":"504","FeatureVersion":{"ID":"84847","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"16766","IdentityFeatureLinkTypeID":"1"}},{"ID":"187934","FeatureTypeID":"25","FeatureVersion":{"ID":"237934","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"37934"}},"IdentityReference":{"IdentityID":"16766","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16766","Alias":[{"Primary":"true","FixedRef":"25062","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"33219","FixedRef":"25062","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Aleong","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64962"}},{"NamePartValue":{"_text":"Eddie","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64963"}}]}},{"Primary":"false","FixedRef":"25062","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33221","FixedRef":"25062","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64967"}},{"NamePartValue":{"_text":"Ishmael","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64968"}}]}},{"Primary":"false","FixedRef":"25062","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33223","FixedRef":"25062","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64970"}},{"NamePartValue":{"_text":"Ishmail","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64971"}}]}},{"Primary":"false","FixedRef":"25062","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"33224","FixedRef":"25062","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Yong","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64972"}},{"NamePartValue":{"_text":"Isma'il","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64973"}},{"NamePartValue":{"_text":"'Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64974"}}]}}],"False":"false","Primary":"true","FixedRef":"25062","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"64962","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64963","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64967","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64968","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64970","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64971","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64972","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64973","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64974","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1984-08-14"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"25062","ListID":"1550","ProfileID":"25062","EntryEvent":{"ID":"25062","Date":{"Day":{"_text":"19"},"Year":{"_text":"2018"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"17180","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"151479","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"37934":{"ID":"37934","LocationCountry":{"CountryID":"11203","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11203"},"FeatureVersionReference":{"FeatureVersionID":"237934"}},"186203":{"ID":"186203","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Trinidad and Tobago"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"20498"},{"FeatureVersionID":"26004"},{"FeatureVersionID":"26008"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11203":"Trinidad and Tobago"},"area_codes":{"11203":"Trinidad and Tobago"},"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":{"1584":"National ID No.","1608":"Identification Number"},"feature_types":{"8":"Birthdate","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":"16154","Comment":{},"IdentityID":"16766","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"752536B"},"IssuingAuthority":{},"IssuedBy-CountryID":"11203","DocumentedNameReference":{"DocumentedNameID":"33219"}},{"ID":"16157","Comment":{},"IdentityID":"16766","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"19840814025"},"IssuingAuthority":{},"IssuedBy-CountryID":"11203","DocumentedNameReference":{"DocumentedNameID":"33219"}}]},"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"}