{"raw_record_id":"0cf48b1b-de3a-415d-b8e6-1110c8d3b7dc","external_id":"44624","record_hash":"64c09ab52539f0f0d2a55c08cc3e217e9ce24138b0ddc684ae11f4f138051716","raw_record":{"profile":{"ID":"44624","Feature":[{"ID":"64715","FeatureTypeID":"8","FeatureVersion":{"ID":"62394","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1988"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1988"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1987"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1987"},"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":"36248","IdentityFeatureLinkTypeID":"1"}},{"ID":"64716","FeatureTypeID":"9","FeatureVersion":{"ID":"62395","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Bza'ah, al-Bab District, Syria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36248","IdentityFeatureLinkTypeID":"1"}},{"ID":"64717","FeatureTypeID":"11","FeatureVersion":{"ID":"62396","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"36248","IdentityFeatureLinkTypeID":"1"}},{"ID":"64718","FeatureTypeID":"11","FeatureVersion":{"ID":"62397","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186205"}},"IdentityReference":{"IdentityID":"36248","IdentityFeatureLinkTypeID":"1"}},{"ID":"64719","FeatureTypeID":"224","FeatureVersion":{"ID":"62398","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36248","IdentityFeatureLinkTypeID":"1"}},{"ID":"64800","FeatureTypeID":"10","FeatureVersion":{"ID":"62479","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"36248","IdentityFeatureLinkTypeID":"1"}},{"ID":"216421","FeatureTypeID":"25","FeatureVersion":{"ID":"266421","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66421"}},"IdentityReference":{"IdentityID":"36248","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36248","Alias":[{"Primary":"true","FixedRef":"44624","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"66642","FixedRef":"44624","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ABU BAKR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118074"}},{"NamePartValue":{"_text":"Sayf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118075"}},{"NamePartValue":{"_text":"Boulad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118076"}}]},{"ID":"66643","FixedRef":"44624","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"أبو بكر","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"118077"}},{"NamePartValue":{"_text":"سيف","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"118078"}},{"NamePartValue":{"_text":"بولاد","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"118079"}}]}]},{"Primary":"false","FixedRef":"44624","LowQuality":"true","AliasTypeID":"1400","DocumentedName":[{"ID":"66644","FixedRef":"44624","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Abu Bakr","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118080"}},{"NamePartValue":{"_text":"Saif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118081"}}]},{"ID":"66645","FixedRef":"44624","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"أبو بكر","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"118082"}},{"NamePartValue":{"_text":"سيف","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"118083"}}]}]},{"Primary":"false","FixedRef":"44624","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"66646","FixedRef":"44624","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Balud","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118084"}},{"NamePartValue":{"_text":"Sayf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118085"}}]}},{"Primary":"false","FixedRef":"44624","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"66647","FixedRef":"44624","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Bekir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118086"}},{"NamePartValue":{"_text":"Seyf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118087"}},{"NamePartValue":{"_text":"Ebu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118088"}}]}},{"Primary":"false","FixedRef":"44624","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"66648","FixedRef":"44624","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ebubekir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118089"}},{"NamePartValue":{"_text":"Seyf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"118090"}}]}}],"False":"false","Primary":"true","FixedRef":"44624","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"118074","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"118075","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"118076","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"118077","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"118078","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"118079","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"118080","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"118081","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"118082","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"118083","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"118084","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"118085","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"118086","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"118087","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"118088","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"118089","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"118090","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1987-01-01; 1987-12-31; 1988-01-01; 1988-12-31"],"Place of Birth":["Bza'ah, al-Bab District, Syria"]},"sanctions_entry":{"ID":"44624","ListID":"1550","ProfileID":"44624","EntryEvent":{"ID":"44624","Date":{"Day":{"_text":"17"},"Year":{"_text":"2023"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91894","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37162","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172868","Comment":{"_text":"PAARSSR-EO13894"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"66421":{"ID":"66421","LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"266421"}},"186197":{"ID":"186197","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Syria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"80"},{"FeatureVersionID":"229"},{"FeatureVersionID":"580"},{"FeatureVersionID":"1473"},{"FeatureVersionID":"2310"},{"FeatureVersionID":"6087"},{"FeatureVersionID":"6091"},{"FeatureVersionID":"6095"},{"FeatureVersionID":"6129"},{"FeatureVersionID":"8709"},{"FeatureVersionID":"12582"},{"FeatureVersionID":"13759"},{"FeatureVersionID":"15698"},{"FeatureVersionID":"16341"},{"FeatureVersionID":"18286"},{"FeatureVersionID":"18441"},{"FeatureVersionID":"18483"},{"FeatureVersionID":"19313"},{"FeatureVersionID":"20987"},{"FeatureVersionID":"21062"},{"FeatureVersionID":"21081"},{"FeatureVersionID":"21085"},{"FeatureVersionID":"21134"},{"FeatureVersionID":"22078"},{"FeatureVersionID":"23897"},{"FeatureVersionID":"25480"},{"FeatureVersionID":"25505"},{"FeatureVersionID":"25516"},{"FeatureVersionID":"25801"},{"FeatureVersionID":"28172"},{"FeatureVersionID":"28174"},{"FeatureVersionID":"29134"},{"FeatureVersionID":"29448"},{"FeatureVersionID":"29457"},{"FeatureVersionID":"29458"},{"FeatureVersionID":"30166"},{"FeatureVersionID":"30195"},{"FeatureVersionID":"32187"},{"FeatureVersionID":"33362"},{"FeatureVersionID":"33390"},{"FeatureVersionID":"33395"},{"FeatureVersionID":"33404"},{"FeatureVersionID":"33406"},{"FeatureVersionID":"33413"},{"FeatureVersionID":"33419"},{"FeatureVersionID":"33444"},{"FeatureVersionID":"33446"},{"FeatureVersionID":"33448"},{"FeatureVersionID":"33452"},{"FeatureVersionID":"33459"},{"FeatureVersionID":"33787"},{"FeatureVersionID":"33789"},{"FeatureVersionID":"33793"},{"FeatureVersionID":"33979"},{"FeatureVersionID":"33982"},{"FeatureVersionID":"33986"},{"FeatureVersionID":"33990"},{"FeatureVersionID":"34015"},{"FeatureVersionID":"34642"},{"FeatureVersionID":"34805"},{"FeatureVersionID":"34917"},{"FeatureVersionID":"34921"},{"FeatureVersionID":"34926"},{"FeatureVersionID":"35075"},{"FeatureVersionID":"35079"},{"FeatureVersionID":"35234"},{"FeatureVersionID":"35297"},{"FeatureVersionID":"35439"},{"FeatureVersionID":"35820"},{"FeatureVersionID":"36353"},{"FeatureVersionID":"36358"},{"FeatureVersionID":"36365"},{"FeatureVersionID":"36367"},{"FeatureVersionID":"36374"},{"FeatureVersionID":"38340"},{"FeatureVersionID":"39400"},{"FeatureVersionID":"39401"},{"FeatureVersionID":"39524"},{"FeatureVersionID":"39529"},{"FeatureVersionID":"39534"},{"FeatureVersionID":"39538"},{"FeatureVersionID":"39805"},{"FeatureVersionID":"40039"},{"FeatureVersionID":"40111"},{"FeatureVersionID":"42891"},{"FeatureVersionID":"42894"},{"FeatureVersionID":"42941"},{"FeatureVersionID":"43124"},{"FeatureVersionID":"43125"},{"FeatureVersionID":"43332"},{"FeatureVersionID":"57529"},{"FeatureVersionID":"57532"},{"FeatureVersionID":"57536"},{"FeatureVersionID":"57548"},{"FeatureVersionID":"57607"},{"FeatureVersionID":"60510"},{"FeatureVersionID":"60514"},{"FeatureVersionID":"60517"},{"FeatureVersionID":"62383"},{"FeatureVersionID":"62392"},{"FeatureVersionID":"62396"},{"FeatureVersionID":"62477"},{"FeatureVersionID":"62478"},{"FeatureVersionID":"62479"},{"FeatureVersionID":"63146"},{"FeatureVersionID":"65454"},{"FeatureVersionID":"65463"},{"FeatureVersionID":"66409"},{"FeatureVersionID":"68137"},{"FeatureVersionID":"68143"},{"FeatureVersionID":"68204"},{"FeatureVersionID":"68564"},{"FeatureVersionID":"77199"},{"FeatureVersionID":"78204"},{"FeatureVersionID":"78205"},{"FeatureVersionID":"80188"},{"FeatureVersionID":"80391"},{"FeatureVersionID":"88207"},{"FeatureVersionID":"88208"},{"FeatureVersionID":"88209"},{"FeatureVersionID":"88211"},{"FeatureVersionID":"88212"},{"FeatureVersionID":"88213"},{"FeatureVersionID":"88214"},{"FeatureVersionID":"88215"},{"FeatureVersionID":"88245"},{"FeatureVersionID":"88246"},{"FeatureVersionID":"88374"},{"FeatureVersionID":"88383"},{"FeatureVersionID":"88387"},{"FeatureVersionID":"88389"},{"FeatureVersionID":"88391"},{"FeatureVersionID":"88393"},{"FeatureVersionID":"88395"},{"FeatureVersionID":"88396"},{"FeatureVersionID":"88398"},{"FeatureVersionID":"88399"},{"FeatureVersionID":"88405"},{"FeatureVersionID":"88407"},{"FeatureVersionID":"88410"},{"FeatureVersionID":"88461"},{"FeatureVersionID":"88467"},{"FeatureVersionID":"88468"},{"FeatureVersionID":"88472"},{"FeatureVersionID":"88474"},{"FeatureVersionID":"88476"},{"FeatureVersionID":"88479"},{"FeatureVersionID":"88486"},{"FeatureVersionID":"91961"},{"FeatureVersionID":"93039"},{"FeatureVersionID":"93047"},{"FeatureVersionID":"93051"},{"FeatureVersionID":"94500"},{"FeatureVersionID":"97796"},{"FeatureVersionID":"98748"}]},"186205":{"ID":"186205","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Turkey"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"6"},{"FeatureVersionID":"7"},{"FeatureVersionID":"2547"},{"FeatureVersionID":"4133"},{"FeatureVersionID":"4136"},{"FeatureVersionID":"4181"},{"FeatureVersionID":"4240"},{"FeatureVersionID":"4243"},{"FeatureVersionID":"4246"},{"FeatureVersionID":"5205"},{"FeatureVersionID":"5212"},{"FeatureVersionID":"5213"},{"FeatureVersionID":"5323"},{"FeatureVersionID":"5328"},{"FeatureVersionID":"5772"},{"FeatureVersionID":"6023"},{"FeatureVersionID":"6024"},{"FeatureVersionID":"6028"},{"FeatureVersionID":"6032"},{"FeatureVersionID":"6035"},{"FeatureVersionID":"12728"},{"FeatureVersionID":"13973"},{"FeatureVersionID":"21895"},{"FeatureVersionID":"23457"},{"FeatureVersionID":"24717"},{"FeatureVersionID":"25938"},{"FeatureVersionID":"25939"},{"FeatureVersionID":"25943"},{"FeatureVersionID":"29449"},{"FeatureVersionID":"29456"},{"FeatureVersionID":"30986"},{"FeatureVersionID":"30989"},{"FeatureVersionID":"38844"},{"FeatureVersionID":"40923"},{"FeatureVersionID":"40927"},{"FeatureVersionID":"40931"},{"FeatureVersionID":"45204"},{"FeatureVersionID":"47005"},{"FeatureVersionID":"47051"},{"FeatureVersionID":"47058"},{"FeatureVersionID":"47061"},{"FeatureVersionID":"47069"},{"FeatureVersionID":"47100"},{"FeatureVersionID":"47167"},{"FeatureVersionID":"47168"},{"FeatureVersionID":"49934"},{"FeatureVersionID":"49987"},{"FeatureVersionID":"51782"},{"FeatureVersionID":"51886"},{"FeatureVersionID":"55121"},{"FeatureVersionID":"55122"},{"FeatureVersionID":"57258"},{"FeatureVersionID":"58628"},{"FeatureVersionID":"59308"},{"FeatureVersionID":"61287"},{"FeatureVersionID":"61292"},{"FeatureVersionID":"62384"},{"FeatureVersionID":"62397"},{"FeatureVersionID":"63875"},{"FeatureVersionID":"64321"},{"FeatureVersionID":"64328"},{"FeatureVersionID":"64614"},{"FeatureVersionID":"64633"},{"FeatureVersionID":"64733"},{"FeatureVersionID":"64979"},{"FeatureVersionID":"65386"},{"FeatureVersionID":"65450"},{"FeatureVersionID":"65453"},{"FeatureVersionID":"65465"},{"FeatureVersionID":"65610"},{"FeatureVersionID":"65612"},{"FeatureVersionID":"66079"},{"FeatureVersionID":"67983"},{"FeatureVersionID":"68028"},{"FeatureVersionID":"70643"},{"FeatureVersionID":"75449"},{"FeatureVersionID":"77172"},{"FeatureVersionID":"77454"},{"FeatureVersionID":"77767"},{"FeatureVersionID":"82255"},{"FeatureVersionID":"88037"},{"FeatureVersionID":"91458"},{"FeatureVersionID":"91747"},{"FeatureVersionID":"93524"},{"FeatureVersionID":"95102"},{"FeatureVersionID":"95683"},{"FeatureVersionID":"95693"},{"FeatureVersionID":"96001"},{"FeatureVersionID":"96083"},{"FeatureVersionID":"97522"},{"FeatureVersionID":"97580"},{"FeatureVersionID":"97656"},{"FeatureVersionID":"97719"},{"FeatureVersionID":"97738"},{"FeatureVersionID":"97743"},{"FeatureVersionID":"97748"},{"FeatureVersionID":"97756"},{"FeatureVersionID":"97759"},{"FeatureVersionID":"97986"},{"FeatureVersionID":"98739"},{"FeatureVersionID":"99220"},{"FeatureVersionID":"102015"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11197":"Syria"},"area_codes":{"11197":"Syria"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91894":{"type_id":"1","short_ref":"Executive Order 13894 (Syria-related)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","11":"Citizenship Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}