{"raw_record_id":"0ecffe05-a6cc-46a4-aeae-b61607c80e9d","external_id":"38640","record_hash":"27988e1ef48d24fabcd922b5621855a0ed133de82c282647d7705dc1a092c5ef","raw_record":{"profile":{"ID":"38640","Feature":[{"ID":"54101","FeatureTypeID":"8","FeatureVersion":{"ID":"51780","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1988"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1988"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1988"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1988"},"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":"30264","IdentityFeatureLinkTypeID":"1"}},{"ID":"54102","FeatureTypeID":"9","FeatureVersion":{"ID":"51781","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Eyup, Sanliurfa Merkez, Sanliurfa, Turkey","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"30264","IdentityFeatureLinkTypeID":"1"}},{"ID":"54103","FeatureTypeID":"10","FeatureVersion":{"ID":"51782","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186205"}},"IdentityReference":{"IdentityID":"30264","IdentityFeatureLinkTypeID":"1"}},{"ID":"54104","FeatureTypeID":"224","FeatureVersion":{"ID":"51783","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"30264","IdentityFeatureLinkTypeID":"1"}},{"ID":"54105","FeatureTypeID":"504","FeatureVersion":{"ID":"51784","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"30264","IdentityFeatureLinkTypeID":"1"}},{"ID":"207673","FeatureTypeID":"25","FeatureVersion":{"ID":"257673","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"57673"}},"IdentityReference":{"IdentityID":"30264","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30264","Alias":[{"Primary":"true","FixedRef":"38640","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"56928","FixedRef":"38640","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Turkmen","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104525"}},{"NamePartValue":{"_text":"Musab","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104526"}}]},{"ID":"56931","FixedRef":"38640","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Türkmen","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104531"}},{"NamePartValue":{"_text":"Musab","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104532"}}]}]},{"Primary":"false","FixedRef":"38640","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"56929","FixedRef":"38640","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Turkman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104527"}},{"NamePartValue":{"_text":"Musab","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104528"}}]}}],"False":"false","Primary":"true","FixedRef":"38640","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"104525","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104526","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104527","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104528","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104531","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104532","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Eyup, Sanliurfa Merkez, Sanliurfa, Turkey"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"38640","ListID":"1550","ProfileID":"38640","EntryEvent":{"ID":"38640","Date":{"Day":{"_text":"9"},"Year":{"_text":"2022"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31178","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"166684","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"}