{"raw_record_id":"8022670f-3406-4ecc-96e3-38bc9a67471a","external_id":"27971","record_hash":"197756a078976112b74a35ecf6494ed493af670dff1399b27c33ea36acb832ad","raw_record":{"profile":{"ID":"27971","Feature":[{"ID":"86981","FeatureTypeID":"504","FeatureVersion":{"ID":"84600","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"19655","IdentityFeatureLinkTypeID":"1"}},{"ID":"192292","FeatureTypeID":"25","FeatureVersion":{"ID":"242292","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42292"}},"IdentityReference":{"IdentityID":"19655","IdentityFeatureLinkTypeID":"1"}},{"ID":"192293","FeatureTypeID":"25","FeatureVersion":{"ID":"242293","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42293"}},"IdentityReference":{"IdentityID":"19655","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19655","Alias":[{"Primary":"true","FixedRef":"27971","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"37926","FixedRef":"27971","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Sahloul Money Exchange Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"73891"}}}},{"Primary":"false","FixedRef":"27971","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"37927","FixedRef":"27971","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al-Sahloul Money Exchange Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"73892"}}}},{"Primary":"false","FixedRef":"27971","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"37928","FixedRef":"27971","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Sahlul Hawala Office","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"73893"}}}}],"False":"false","Primary":"true","FixedRef":"27971","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"73891","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"73892","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"73893","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"27971","ListID":"1550","ProfileID":"27971","EntryEvent":{"ID":"27971","Date":{"Day":{"_text":"18"},"Year":{"_text":"2019"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20089","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155008","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"42292":{"ID":"42292","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Axray, Masseeh Basha, Lalleli Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Kalvan Centre Building #22"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Office #203"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"242292"}},"42293":{"ID":"42293","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mersin"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"242293"}}},"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"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"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"}