{"raw_record_id":"1ddd6fa9-59a5-4124-8741-e86ede2880da","external_id":"58305","record_hash":"e049024f0cba0992ca4ed552ab489106feb8583b40056d856e3a98c1a03877ae","raw_record":{"profile":{"ID":"58305","Feature":[{"ID":"100181","FeatureTypeID":"8","FeatureVersion":{"ID":"97736","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"2"},"Year":{"_text":"1971"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"2"},"Year":{"_text":"1971"},"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":"49792","IdentityFeatureLinkTypeID":"1"}},{"ID":"100183","FeatureTypeID":"10","FeatureVersion":{"ID":"97738","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186205"}},"IdentityReference":{"IdentityID":"49792","IdentityFeatureLinkTypeID":"1"}},{"ID":"100184","FeatureTypeID":"9","FeatureVersion":{"ID":"97739","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Mardin, Turkey","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"49792","IdentityFeatureLinkTypeID":"1"}},{"ID":"100185","FeatureTypeID":"224","FeatureVersion":{"ID":"97740","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"49792","IdentityFeatureLinkTypeID":"1"}},{"ID":"100186","FeatureTypeID":"504","FeatureVersion":{"ID":"97741","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"49792","IdentityFeatureLinkTypeID":"1"}},{"ID":"239615","FeatureTypeID":"25","FeatureVersion":{"ID":"289615","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"89615"}},"IdentityReference":{"IdentityID":"49792","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"49792","Alias":[{"Primary":"true","FixedRef":"58305","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"90972","FixedRef":"58305","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kacmaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151061"}},{"NamePartValue":{"_text":"Halil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151062"}},{"NamePartValue":{"_text":"Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151238"}}]}},{"Primary":"false","FixedRef":"58305","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"90973","FixedRef":"58305","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kachmaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151063"}},{"NamePartValue":{"_text":"Halil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"151064"}}]}}],"False":"false","Primary":"true","FixedRef":"58305","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"151061","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"151062","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"151063","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"151064","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"151238","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1971-03-02"],"Place of Birth":["Mardin, Turkey"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"58305","ListID":"1550","ProfileID":"58305","EntryEvent":{"ID":"58305","Date":{"Day":{"_text":"20"},"Year":{"_text":"2026"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50978","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"188878","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"188900","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"89615":{"ID":"89615","LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"289615"}},"186205":{"ID":"186205","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Turkey"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"6"},{"FeatureVersionID":"7"},{"FeatureVersionID":"2547"},{"FeatureVersionID":"4133"},{"FeatureVersionID":"4136"},{"FeatureVersionID":"4181"},{"FeatureVersionID":"4240"},{"FeatureVersionID":"4243"},{"FeatureVersionID":"4246"},{"FeatureVersionID":"5205"},{"FeatureVersionID":"5212"},{"FeatureVersionID":"5213"},{"FeatureVersionID":"5323"},{"FeatureVersionID":"5328"},{"FeatureVersionID":"5772"},{"FeatureVersionID":"6023"},{"FeatureVersionID":"6024"},{"FeatureVersionID":"6028"},{"FeatureVersionID":"6032"},{"FeatureVersionID":"6035"},{"FeatureVersionID":"12728"},{"FeatureVersionID":"13973"},{"FeatureVersionID":"21895"},{"FeatureVersionID":"23457"},{"FeatureVersionID":"24717"},{"FeatureVersionID":"25938"},{"FeatureVersionID":"25939"},{"FeatureVersionID":"25943"},{"FeatureVersionID":"29449"},{"FeatureVersionID":"29456"},{"FeatureVersionID":"30986"},{"FeatureVersionID":"30989"},{"FeatureVersionID":"38844"},{"FeatureVersionID":"40923"},{"FeatureVersionID":"40927"},{"FeatureVersionID":"40931"},{"FeatureVersionID":"45204"},{"FeatureVersionID":"47005"},{"FeatureVersionID":"47051"},{"FeatureVersionID":"47058"},{"FeatureVersionID":"47061"},{"FeatureVersionID":"47069"},{"FeatureVersionID":"47100"},{"FeatureVersionID":"47167"},{"FeatureVersionID":"47168"},{"FeatureVersionID":"49934"},{"FeatureVersionID":"49987"},{"FeatureVersionID":"51782"},{"FeatureVersionID":"51886"},{"FeatureVersionID":"55121"},{"FeatureVersionID":"55122"},{"FeatureVersionID":"57258"},{"FeatureVersionID":"58628"},{"FeatureVersionID":"59308"},{"FeatureVersionID":"61287"},{"FeatureVersionID":"61292"},{"FeatureVersionID":"62384"},{"FeatureVersionID":"62397"},{"FeatureVersionID":"63875"},{"FeatureVersionID":"64321"},{"FeatureVersionID":"64328"},{"FeatureVersionID":"64614"},{"FeatureVersionID":"64633"},{"FeatureVersionID":"64733"},{"FeatureVersionID":"64979"},{"FeatureVersionID":"65386"},{"FeatureVersionID":"65450"},{"FeatureVersionID":"65453"},{"FeatureVersionID":"65465"},{"FeatureVersionID":"65610"},{"FeatureVersionID":"65612"},{"FeatureVersionID":"66079"},{"FeatureVersionID":"67983"},{"FeatureVersionID":"68028"},{"FeatureVersionID":"70643"},{"FeatureVersionID":"75449"},{"FeatureVersionID":"77172"},{"FeatureVersionID":"77454"},{"FeatureVersionID":"77767"},{"FeatureVersionID":"82255"},{"FeatureVersionID":"88037"},{"FeatureVersionID":"91458"},{"FeatureVersionID":"91747"},{"FeatureVersionID":"93524"},{"FeatureVersionID":"95102"},{"FeatureVersionID":"95683"},{"FeatureVersionID":"95693"},{"FeatureVersionID":"96001"},{"FeatureVersionID":"96083"},{"FeatureVersionID":"97522"},{"FeatureVersionID":"97580"},{"FeatureVersionID":"97656"},{"FeatureVersionID":"97719"},{"FeatureVersionID":"97738"},{"FeatureVersionID":"97743"},{"FeatureVersionID":"97748"},{"FeatureVersionID":"97756"},{"FeatureVersionID":"97759"},{"FeatureVersionID":"97986"},{"FeatureVersionID":"98739"},{"FeatureVersionID":"99220"},{"FeatureVersionID":"102015"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"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."},"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":"52978","Comment":{},"IdentityID":"49792","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"62719131246"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"90972"}}]},"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"}