{"raw_record_id":"27b6a1a1-6fc0-4478-910a-1e4b99d0e658","external_id":"47180","record_hash":"623b4b0ee1708a5c78fb35045b0a911ad79946b5c8c550b8d67ad72e34644c1b","raw_record":{"profile":{"ID":"47180","Feature":[{"ID":"68452","FeatureTypeID":"504","FeatureVersion":{"ID":"66131","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"38804","IdentityFeatureLinkTypeID":"1"}},{"ID":"68453","FeatureTypeID":"646","FeatureVersion":{"ID":"66132","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2014"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2014"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2014"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2014"},"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":"38804","IdentityFeatureLinkTypeID":"1"}},{"ID":"68583","FeatureTypeID":"647","FeatureVersion":{"ID":"66262","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91982"}},"IdentityReference":{"IdentityID":"38804","IdentityFeatureLinkTypeID":"1"}},{"ID":"220252","FeatureTypeID":"25","FeatureVersion":{"ID":"270252","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70252"}},"IdentityReference":{"IdentityID":"38804","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38804","Alias":[{"Primary":"true","FixedRef":"47180","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"71144","FixedRef":"47180","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Al-Massal Land Travel and Tourism Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124302"}}}},{"Primary":"false","FixedRef":"47180","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71145","FixedRef":"47180","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ard al-Musal Company for Tourism and Travel LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124303"}}}}],"False":"false","Primary":"true","FixedRef":"47180","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"124302","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124303","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Travel agency activities"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2014-01-01; 2014-12-31"]},"sanctions_entry":{"ID":"47180","ListID":"1550","ProfileID":"47180","EntryEvent":{"ID":"47180","Date":{"Day":{"_text":"22"},"Year":{"_text":"2024"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39759","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175506","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"70252":{"ID":"70252","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Property Number 20362/4, Street 7"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Sector 714, Zayuna"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Baghdad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"270252"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11110":"Iraq"},"area_codes":{"11110":"Iraq"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91982":"Travel agency activities","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"}