{"raw_record_id":"efc82878-1edf-47e3-9166-f5f92387f606","external_id":"19130","record_hash":"df736133e3f45d66d0d324ff83f95ee18094eae58b1b5d4f2f183728069c5d69","raw_record":{"profile":{"ID":"19130","Feature":[{"ID":"18735","FeatureTypeID":"11","FeatureVersion":{"ID":"16474","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186162"}},"IdentityReference":{"IdentityID":"10854","IdentityFeatureLinkTypeID":"1"}},{"ID":"18736","FeatureTypeID":"8","FeatureVersion":{"ID":"16475","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1977"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1977"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1977"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1977"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10854","IdentityFeatureLinkTypeID":"1"}},{"ID":"18737","FeatureTypeID":"9","FeatureVersion":{"ID":"16476","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10854","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10854","Alias":[{"Primary":"true","FixedRef":"19130","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23482","FixedRef":"19130","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"WAKED DARWICH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44383"}},{"NamePartValue":{"_text":"Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44384"}},{"NamePartValue":{"_text":"Abdo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44385"}}]}},{"Primary":"false","FixedRef":"19130","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23483","FixedRef":"19130","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"WAKED DARWICH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44386"}},{"NamePartValue":{"_text":"Hamudi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44387"}}]}}],"False":"false","Primary":"true","FixedRef":"19130","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"44383","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"44384","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"44385","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"44386","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"44387","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1977-08-30"],"Place of Birth":["Colombia"]},"sanctions_entry":{"ID":"19130","ListID":"1550","ProfileID":"19130","EntryEvent":{"ID":"19130","Date":{"Day":{"_text":"5"},"Year":{"_text":"2016"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"11128","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"145104","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"186162":{"ID":"186162","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Panama"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"16234"},{"FeatureVersionID":"16238"},{"FeatureVersionID":"16245"},{"FeatureVersionID":"16474"},{"FeatureVersionID":"89394"},{"FeatureVersionID":"92768"},{"FeatureVersionID":"92879"},{"FeatureVersionID":"92883"},{"FeatureVersionID":"96398"},{"FeatureVersionID":"96406"},{"FeatureVersionID":"101968"},{"FeatureVersionID":"101973"},{"FeatureVersionID":"101979"},{"FeatureVersionID":"101982"},{"FeatureVersionID":"101985"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11162":"Panama"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1849":{"type_id":"1","short_ref":"Foreign Narcotics Kingpin Designation Act","program_id":"1"}},"id_doc_types":{"1570":"Cedula No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","11":"Citizenship Country"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"11416","Comment":{},"IdentityID":"10854","ValidityID":"1","IDRegDocTypeID":"1570","IDRegistrationNo":{"_text":"N-19-828"},"IssuingAuthority":{},"IssuedBy-CountryID":"11162","DocumentedNameReference":{"DocumentedNameID":"23482"}}]},"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"}