{"raw_record_id":"e866bf55-3ddf-4d6a-ac66-ce049da31f17","external_id":"18943","record_hash":"bd45a0c1ade98fb200cd7a11b9dbaf37be337934ecd7709c0303fb5a3c8df956","raw_record":{"profile":{"ID":"18943","Feature":[{"ID":"18505","FeatureTypeID":"9","FeatureVersion":{"ID":"16244","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Colombia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10667","IdentityFeatureLinkTypeID":"1"}},{"ID":"18506","FeatureTypeID":"11","FeatureVersion":{"ID":"16245","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186162"}},"IdentityReference":{"IdentityID":"10667","IdentityFeatureLinkTypeID":"1"}},{"ID":"18507","FeatureTypeID":"11","FeatureVersion":{"ID":"16246","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186066"}},"IdentityReference":{"IdentityID":"10667","IdentityFeatureLinkTypeID":"1"}},{"ID":"18508","FeatureTypeID":"8","FeatureVersion":{"ID":"16247","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"1976"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10667","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10667","Alias":[{"Primary":"true","FixedRef":"18943","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23139","FixedRef":"18943","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Waked Hatum","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46178"}},{"NamePartValue":{"_text":"Jalal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46179"}},{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46180"}}]}},{"Primary":"false","FixedRef":"18943","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23140","FixedRef":"18943","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"WAKED HATOUM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43816"}},{"NamePartValue":{"_text":"Jalal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"43817"}}]}}],"False":"false","Primary":"true","FixedRef":"18943","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"43816","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"43817","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46178","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46179","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46180","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Colombia"]},"sanctions_entry":{"ID":"18943","ListID":"1550","ProfileID":"18943","EntryEvent":{"ID":"18943","Date":{"Day":{"_text":"5"},"Year":{"_text":"2016"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1849","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10941","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144857","Comment":{"_text":"SDNTK"},"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"}