{"raw_record_id":"6bc7d701-495e-4ac6-b988-0978a01647d8","external_id":"7255","record_hash":"4d10d7dc62329979381af8578b9ccfea0af0a58fa03a111e96558ab8535ca8d3","raw_record":{"profile":{"ID":"7255","Feature":[{"ID":"1450","FeatureTypeID":"8","FeatureVersion":{"ID":"2966","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1968"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1968"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1968"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1968"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"3398","IdentityFeatureLinkTypeID":"1"}},{"ID":"1451","FeatureTypeID":"9","FeatureVersion":{"ID":"2967","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tunis, Tunisia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"3398","IdentityFeatureLinkTypeID":"1"}},{"ID":"4406","FeatureTypeID":"10","FeatureVersion":{"ID":"2965","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186204"}},"IdentityReference":{"IdentityID":"3398","IdentityFeatureLinkTypeID":"1"}},{"ID":"85671","FeatureTypeID":"504","FeatureVersion":{"ID":"83290","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"3398","IdentityFeatureLinkTypeID":"1"}},{"ID":"155513","FeatureTypeID":"25","FeatureVersion":{"ID":"205513","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5513"}},"IdentityReference":{"IdentityID":"3398","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3398","Alias":[{"Primary":"false","FixedRef":"7255","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14719","FixedRef":"7255","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KAMMOUN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21680"}},{"NamePartValue":{"_text":"Mehdi Ben Mohamed Ben Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21681"}}]}},{"Primary":"true","FixedRef":"7255","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3398","FixedRef":"7255","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"KAMMOUN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5266"}},{"NamePartValue":{"_text":"Mehdi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5267"}}]}}],"False":"false","Primary":"true","FixedRef":"7255","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"5266","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"5267","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"21680","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"21681","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1968-04-03"],"Place of Birth":["Tunis, Tunisia"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"7255","ListID":"1550","ProfileID":"7255","EntryEvent":{"ID":"7255","Date":{"Day":{"_text":"29"},"Year":{"_text":"2002"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6933","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127410","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"5513":{"ID":"5513","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Via Masina n.7"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Milan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11113","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11113"},"FeatureVersionReference":{"FeatureVersionID":"205513"}},"186204":{"ID":"186204","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Tunisia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"955"},{"FeatureVersionID":"2898"},{"FeatureVersionID":"2906"},{"FeatureVersionID":"2954"},{"FeatureVersionID":"2957"},{"FeatureVersionID":"2963"},{"FeatureVersionID":"2965"},{"FeatureVersionID":"2971"},{"FeatureVersionID":"2980"},{"FeatureVersionID":"3055"},{"FeatureVersionID":"3350"},{"FeatureVersionID":"3355"},{"FeatureVersionID":"3358"},{"FeatureVersionID":"3365"},{"FeatureVersionID":"3372"},{"FeatureVersionID":"3375"},{"FeatureVersionID":"3383"},{"FeatureVersionID":"3388"},{"FeatureVersionID":"3455"},{"FeatureVersionID":"3459"},{"FeatureVersionID":"3466"},{"FeatureVersionID":"3475"},{"FeatureVersionID":"3484"},{"FeatureVersionID":"3487"},{"FeatureVersionID":"3490"},{"FeatureVersionID":"3629"},{"FeatureVersionID":"3634"},{"FeatureVersionID":"3637"},{"FeatureVersionID":"3640"},{"FeatureVersionID":"3684"},{"FeatureVersionID":"5856"},{"FeatureVersionID":"6438"},{"FeatureVersionID":"6441"},{"FeatureVersionID":"15798"},{"FeatureVersionID":"36161"},{"FeatureVersionID":"95880"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11113":"Italy"},"area_codes":{"11113":"Italy"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1571":"Passport","1592":"Italian Fiscal Code"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"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":[{"ID":"4064","Comment":{},"IdentityID":"3398","ValidityID":"1","DocumentDate":[{"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2000"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2000"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"2000"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"2000"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},{"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2005"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2005"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2005"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2005"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"}],"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"M307707"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"3398"}},{"ID":"48772","Comment":{},"IdentityID":"3398","ValidityID":"1","IDRegDocTypeID":"1592","IDRegistrationNo":{"_text":"KMMMHD68D03Z352N"},"IssuingAuthority":{},"IssuedBy-CountryID":"11113","DocumentedNameReference":{"DocumentedNameID":"14719"}}]},"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"}