{"raw_record_id":"2fb9ac99-5595-4c87-8c38-3552713ef95a","external_id":"42217","record_hash":"165d6c75700562f43c2591d26c2328e5f68e209a7466c50e745807307bb2acfd","raw_record":{"profile":{"ID":"42217","Feature":[{"ID":"60533","FeatureTypeID":"504","FeatureVersion":{"ID":"58212","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"33841","IdentityFeatureLinkTypeID":"1"}},{"ID":"213012","FeatureTypeID":"25","FeatureVersion":{"ID":"263012","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63012"}},"IdentityReference":{"IdentityID":"33841","IdentityFeatureLinkTypeID":"1"}},{"ID":"213013","FeatureTypeID":"25","FeatureVersion":{"ID":"263013","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63013"}},"IdentityReference":{"IdentityID":"33841","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33841","Alias":[{"Primary":"true","FixedRef":"42217","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"62859","FixedRef":"42217","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"G and S Diamond FZE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113185"}}},{"ID":"62860","FixedRef":"42217","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"جي اند اس دايموند م م ح","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"113186"}}}]},{"Primary":"false","FixedRef":"42217","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"62861","FixedRef":"42217","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"G&S Diamond FZE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113187"}}}}],"False":"false","Primary":"true","FixedRef":"42217","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"113185","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"113186","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"113187","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":"42217","ListID":"1550","ProfileID":"42217","EntryEvent":{"ID":"42217","Date":{"Day":{"_text":"18"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34755","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170381","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"63012":{"ID":"63012","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Dubai Airport Free Zone Authority"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"263012"}},"63013":{"ID":"63013","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"P.O. Box 78426"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"263013"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"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":[{"ID":"31695","Comment":{},"IdentityID":"33841","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"2901"},"IssuingAuthority":{"_text":"UAE Dubai Airport Free Zone License"},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"62859"}},{"ID":"31696","Comment":{},"IdentityID":"33841","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"1511"},"IssuingAuthority":{"_text":"Dubai Airport Free Zone License"},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"62859"}}]},"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"}