{"raw_record_id":"3f39278e-81ce-48cc-9836-cf01b344fe6e","external_id":"7223","record_hash":"3d8f7950cdf459f0650d68b8ec09c9a838508d2a8843c1b0f13b7679a1ea4ea1","raw_record":{"profile":{"ID":"7223","Feature":[{"ID":"1428","FeatureTypeID":"8","FeatureVersion":{"ID":"2935","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1959"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1959"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1959"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1959"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"3372","IdentityFeatureLinkTypeID":"1"}},{"ID":"1429","FeatureTypeID":"9","FeatureVersion":{"ID":"2936","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Bahamas","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"3372","IdentityFeatureLinkTypeID":"1"}},{"ID":"155463","FeatureTypeID":"25","FeatureVersion":{"ID":"205463","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5463"}},"IdentityReference":{"IdentityID":"3372","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3372","Alias":[{"Primary":"false","FixedRef":"7223","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14686","FixedRef":"7223","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KNOWLES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21632"}},{"NamePartValue":{"_text":"JR., Samuel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21633"}}]}},{"Primary":"true","FixedRef":"7223","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3372","FixedRef":"7223","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"KNOWLES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5231"}},{"NamePartValue":{"_text":"Samuel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5232"}}]}}],"False":"false","Primary":"true","FixedRef":"7223","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"5231","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"5232","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"21632","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"21633","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Bahamas"]},"sanctions_entry":{"ID":"7223","ListID":"1550","ProfileID":"7223","EntryEvent":{"ID":"7223","Date":{"Day":{"_text":"31"},"Year":{"_text":"2002"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"8410","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127383","Comment":{"_text":"SDNTK"},"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"}