{"raw_record_id":"b8a451be-047f-4159-8e11-4ceb8a4a7ba5","external_id":"28034","record_hash":"5954f4fe5507080c0ca13b1800182801219456c860535bbeb5e5e54773c9eb73","raw_record":{"profile":{"ID":"28034","Feature":[{"ID":"33554","FeatureTypeID":"224","FeatureVersion":{"ID":"31293","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"19718","IdentityFeatureLinkTypeID":"1"}},{"ID":"33555","FeatureTypeID":"8","FeatureVersion":{"ID":"31294","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1979"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1979"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1979"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1979"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"19718","IdentityFeatureLinkTypeID":"1"}},{"ID":"33556","FeatureTypeID":"9","FeatureVersion":{"ID":"31295","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Ayod, South Sudan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19718","IdentityFeatureLinkTypeID":"1"}},{"ID":"33557","FeatureTypeID":"10","FeatureVersion":{"ID":"31296","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"266501"}},"IdentityReference":{"IdentityID":"19718","IdentityFeatureLinkTypeID":"1"}},{"ID":"192612","FeatureTypeID":"25","FeatureVersion":{"ID":"242612","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42612"}},"IdentityReference":{"IdentityID":"19718","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19718","Alias":[{"Primary":"true","FixedRef":"28034","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"38084","FixedRef":"28034","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Lam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74125"}},{"NamePartValue":{"_text":"John","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74126"}},{"NamePartValue":{"_text":"Top","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74127"}}]}},{"Primary":"false","FixedRef":"28034","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38272","FixedRef":"28034","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Tut","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74492"}},{"NamePartValue":{"_text":"John","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74493"}},{"NamePartValue":{"_text":"Top","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74494"}},{"NamePartValue":{"_text":"Lam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74495"}}]}}],"False":"false","Primary":"true","FixedRef":"28034","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"74125","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"74126","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"74127","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"74492","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"74493","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"74494","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"74495","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1979-09-12"],"Place of Birth":["Ayod, South Sudan"]},"sanctions_entry":{"ID":"28034","ListID":"1550","ProfileID":"28034","EntryEvent":{"ID":"28034","Date":{"Day":{"_text":"10"},"Year":{"_text":"2019"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20152","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155090","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"42612":{"ID":"42612","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nairobi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"248-00100"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11118","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11118"},"FeatureVersionReference":{"FeatureVersionID":"242612"}},"266501":{"ID":"266501","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"South Sudan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"15178"},{"FeatureVersionID":"15644"},{"FeatureVersionID":"19471"},{"FeatureVersionID":"22152"},{"FeatureVersionID":"22781"},{"FeatureVersionID":"24417"},{"FeatureVersionID":"24426"},{"FeatureVersionID":"28310"},{"FeatureVersionID":"30507"},{"FeatureVersionID":"31296"},{"FeatureVersionID":"31298"},{"FeatureVersionID":"31303"},{"FeatureVersionID":"31305"},{"FeatureVersionID":"31380"},{"FeatureVersionID":"61039"},{"FeatureVersionID":"63859"},{"FeatureVersionID":"63862"},{"FeatureVersionID":"63865"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11118":"Kenya","91501":"South Sudan"},"area_codes":{"11118":"Kenya"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality 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":[{"ID":"18634","Comment":{},"IdentityID":"19718","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"000119903"},"IssuingAuthority":{},"IssuedBy-CountryID":"91501","DocumentedNameReference":{"DocumentedNameID":"38084"}},{"ID":"18635","Comment":{},"IdentityID":"19718","ValidityID":"1","DocumentDate":[{"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2016"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2016"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2016"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2016"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},{"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"}],"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"R00339720"},"IssuingAuthority":{},"IssuedBy-CountryID":"91501","DocumentedNameReference":{"DocumentedNameID":"38084"}}]},"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"}