{"raw_record_id":"449b61de-3b00-40e9-b23a-eb4f6848b704","external_id":"38516","record_hash":"f94ff1d9d03a46393f9768090edf0b21739a7c0c430fee2dcfcf74242ade295f","raw_record":{"profile":{"ID":"38516","Feature":[{"ID":"53927","FeatureTypeID":"8","FeatureVersion":{"ID":"51606","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1965"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1965"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"1965"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"1965"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30140","IdentityFeatureLinkTypeID":"1"}},{"ID":"53928","FeatureTypeID":"9","FeatureVersion":{"ID":"51607","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"River Cess Town, Liberia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"30140","IdentityFeatureLinkTypeID":"1"}},{"ID":"53929","FeatureTypeID":"10","FeatureVersion":{"ID":"51608","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186128"}},"IdentityReference":{"IdentityID":"30140","IdentityFeatureLinkTypeID":"1"}},{"ID":"53930","FeatureTypeID":"224","FeatureVersion":{"ID":"51609","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"30140","IdentityFeatureLinkTypeID":"1"}},{"ID":"207544","FeatureTypeID":"25","FeatureVersion":{"ID":"257544","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"57544"}},"IdentityReference":{"IdentityID":"30140","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30140","Alias":[{"Primary":"true","FixedRef":"38516","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"56775","FixedRef":"38516","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Twehway","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104268"}},{"NamePartValue":{"_text":"Bill","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104269"}}]}},{"Primary":"false","FixedRef":"38516","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"56776","FixedRef":"38516","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Twehway","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104270"}},{"NamePartValue":{"_text":"Bill","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104271"}},{"NamePartValue":{"_text":"Teah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"104272"}}]}}],"False":"false","Primary":"true","FixedRef":"38516","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"104268","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104269","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104270","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"104271","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"104272","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1965-10-27"],"Place of Birth":["River Cess Town, Liberia"]},"sanctions_entry":{"ID":"38516","ListID":"1550","ProfileID":"38516","EntryEvent":{"ID":"38516","Date":{"Day":{"_text":"15"},"Year":{"_text":"2022"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31054","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"166560","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"57544":{"ID":"57544","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Monrovia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11128","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11128"},"FeatureVersionReference":{"FeatureVersionID":"257544"}},"186128":{"ID":"186128","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Liberia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"35617"},{"FeatureVersionID":"51608"},{"FeatureVersionID":"51613"},{"FeatureVersionID":"51617"},{"FeatureVersionID":"65437"},{"FeatureVersionID":"68124"},{"FeatureVersionID":"80207"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11128":"Liberia"},"area_codes":{"11128":"Liberia"},"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"},"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":"27816","Comment":{},"IdentityID":"30140","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"27"},"Year":{"_text":"2022"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"2022"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"27"},"Year":{"_text":"2022"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"27"},"Year":{"_text":"2022"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"DP0003004"},"IssuingAuthority":{},"IssuedBy-CountryID":"11128","DocumentedNameReference":{"DocumentedNameID":"56775"}}]},"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"}