{"raw_record_id":"37be004a-25fd-4f21-9fe0-5fbb112e45e0","external_id":"53912","record_hash":"d0a6ba3645a4d381a73be1859620d010dddf397559555adc167a865f554c9267","raw_record":{"profile":{"ID":"53912","Feature":[{"ID":"90340","FeatureTypeID":"826","FeatureVersion":{"ID":"87959","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92032"}},"IdentityReference":{"IdentityID":"45319","IdentityFeatureLinkTypeID":"1"}},{"ID":"90406","FeatureTypeID":"646","FeatureVersion":{"ID":"88025","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2015"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2015"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"2015"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"2015"},"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":"45319","IdentityFeatureLinkTypeID":"1"}},{"ID":"90433","FeatureTypeID":"504","FeatureVersion":{"ID":"88052","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45319","IdentityFeatureLinkTypeID":"1"}},{"ID":"232267","FeatureTypeID":"25","FeatureVersion":{"ID":"282267","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82267"}},"IdentityReference":{"IdentityID":"45319","IdentityFeatureLinkTypeID":"1"}},{"ID":"232268","FeatureTypeID":"25","FeatureVersion":{"ID":"282268","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82268"}},"IdentityReference":{"IdentityID":"45319","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45319","Alias":[{"Primary":"true","FixedRef":"53912","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"83799","FixedRef":"53912","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"El Baraka Association for Charitable and Humanitarian Work","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"140958"}}}},{"Primary":"false","FixedRef":"53912","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84720","FixedRef":"53912","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al-Baraka Algerian Association for Charitable and Humanitarian Work","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142258"}}}},{"Primary":"false","FixedRef":"53912","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84721","FixedRef":"53912","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al-Baraka International Association","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142259"}}}},{"Primary":"false","FixedRef":"53912","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84722","FixedRef":"53912","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"The al-Baraka Charity Association","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142260"}}}}],"False":"false","Primary":"true","FixedRef":"53912","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"140958","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142258","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142259","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142260","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Target Type":["Charity or Nonprofit Organization"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"53912","ListID":"1550","ProfileID":"53912","EntryEvent":{"ID":"53912","Date":{"Day":{"_text":"10"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46505","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183007","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}