{"raw_record_id":"1271249e-194f-4f24-889d-044d88b61806","external_id":"47664","record_hash":"e09791a58c9fbd4d470c822daa1493a4904205827d69c3ec14430cb117657953","raw_record":{"profile":{"ID":"47664","Feature":[{"ID":"69123","FeatureTypeID":"504","FeatureVersion":{"ID":"66802","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"39288","IdentityFeatureLinkTypeID":"1"}},{"ID":"87614","FeatureTypeID":"887","FeatureVersion":{"ID":"85233","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39288","IdentityFeatureLinkTypeID":"1"}},{"ID":"87615","FeatureTypeID":"887","FeatureVersion":{"ID":"85234","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39288","IdentityFeatureLinkTypeID":"1"}},{"ID":"87616","FeatureTypeID":"887","FeatureVersion":{"ID":"85235","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39288","IdentityFeatureLinkTypeID":"1"}},{"ID":"87617","FeatureTypeID":"887","FeatureVersion":{"ID":"85236","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39288","IdentityFeatureLinkTypeID":"1"}},{"ID":"87618","FeatureTypeID":"887","FeatureVersion":{"ID":"85237","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39288","IdentityFeatureLinkTypeID":"1"}},{"ID":"87619","FeatureTypeID":"887","FeatureVersion":{"ID":"85238","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39288","IdentityFeatureLinkTypeID":"1"}},{"ID":"87620","FeatureTypeID":"887","FeatureVersion":{"ID":"85239","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39288","IdentityFeatureLinkTypeID":"1"}},{"ID":"87621","FeatureTypeID":"887","FeatureVersion":{"ID":"85240","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39288","IdentityFeatureLinkTypeID":"1"}},{"ID":"221237","FeatureTypeID":"25","FeatureVersion":{"ID":"271237","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"71237"}},"IdentityReference":{"IdentityID":"39288","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39288","Alias":[{"Primary":"true","FixedRef":"47664","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"72145","FixedRef":"47664","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Ansarallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125557"}}}},{"Primary":"false","FixedRef":"47664","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"72146","FixedRef":"47664","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ansar Allah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125558"}}}},{"Primary":"false","FixedRef":"47664","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"72147","FixedRef":"47664","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Ansarullah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125559"}}}},{"Primary":"false","FixedRef":"47664","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72148","FixedRef":"47664","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Partisans of God","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125560"}}}},{"Primary":"false","FixedRef":"47664","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72149","FixedRef":"47664","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Supporters of God","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125561"}}}},{"Primary":"false","FixedRef":"47664","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"72150","FixedRef":"47664","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Houthi group","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125562"}}}}],"False":"false","Primary":"true","FixedRef":"47664","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"125557","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125558","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125559","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125560","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125561","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"125562","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Digital Currency Address - USDT":["TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65","TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ","TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33","TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx","TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV","TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p","TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD","TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q"]},"sanctions_entry":{"ID":"47664","ListID":"1550","ProfileID":"47664","EntryEvent":[{"ID":"47664","Date":{"Day":{"_text":"16"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1047664","Date":{"Day":{"_text":"16"},"Year":{"_text":"2024"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91433","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"40248","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176030","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"182170","Comment":{"_text":"FTO"},"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"}