{"raw_record_id":"4fa82c10-a2c8-46e8-ab75-721d4827cbea","external_id":"42276","record_hash":"acce143f8b1e62689bca7ae1f0e3a46fda92c7ca7ea0cc71b823336e0ec3f4c9","raw_record":{"profile":{"ID":"42276","Feature":[{"ID":"60591","FeatureTypeID":"646","FeatureVersion":{"ID":"58270","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2009"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2009"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"2009"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"2009"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"33900","IdentityFeatureLinkTypeID":"1"}},{"ID":"60592","FeatureTypeID":"504","FeatureVersion":{"ID":"58271","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"33900","IdentityFeatureLinkTypeID":"1"}},{"ID":"213065","FeatureTypeID":"25","FeatureVersion":{"ID":"263065","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"63065"}},"IdentityReference":{"IdentityID":"33900","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"33900","Alias":{"Primary":"true","FixedRef":"42276","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"62895","FixedRef":"42276","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Associates of Partners SAL Off-Shore","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"113228"}}},{"ID":"62896","FixedRef":"42276","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شركة اسوسياتس اوف بارتنرز ش.م.ل. اوف شور","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"113229"}}}]},"False":"false","Primary":"true","FixedRef":"42276","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"113228","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"113229","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"42276","ListID":"1550","ProfileID":"42276","EntryEvent":{"ID":"42276","Date":{"Day":{"_text":"18"},"Year":{"_text":"2023"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"34814","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"170440","Comment":{"_text":"SDGT"},"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"}