{"raw_record_id":"beb89628-5b1b-4260-97ee-7bfe6d1e36aa","external_id":"8224","record_hash":"a4fc05111c508d94a74664485e0fc1e8695f224f8a300cac3b329e2b88cd139a","raw_record":{"profile":{"ID":"8224","Feature":[{"ID":"85802","FeatureTypeID":"504","FeatureVersion":{"ID":"83421","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"4576","IdentityFeatureLinkTypeID":"1"}},{"ID":"157539","FeatureTypeID":"25","FeatureVersion":{"ID":"207539","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"7539"}},"IdentityReference":{"IdentityID":"4576","IdentityFeatureLinkTypeID":"1"}},{"ID":"157540","FeatureTypeID":"25","FeatureVersion":{"ID":"207540","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"7540"}},"IdentityReference":{"IdentityID":"4576","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4576","Alias":[{"Primary":"false","FixedRef":"8224","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13396","FixedRef":"8224","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TAIBAH INTERNATIONAL AID AGENCY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19724"}}}},{"Primary":"false","FixedRef":"8224","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13397","FixedRef":"8224","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TAIBAH INTERNATIONAL AID ASSOCIATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19725"}}}},{"Primary":"false","FixedRef":"8224","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13398","FixedRef":"8224","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AL TAIBAH, INTL.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19726"}}}},{"Primary":"false","FixedRef":"8224","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13399","FixedRef":"8224","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TAIBAH INTERNATIONAL AIDE ASSOCIATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19727"}}}},{"Primary":"true","FixedRef":"8224","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4576","FixedRef":"8224","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"TAIBAH INTERNATIONAL : Bosnia Branch","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"7031"}}}}],"False":"false","Primary":"true","FixedRef":"8224","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"7031","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"19724","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"19725","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"19726","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"19727","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":"8224","ListID":"1550","ProfileID":"8224","EntryEvent":{"ID":"8224","Date":{"Day":{"_text":"6"},"Year":{"_text":"2004"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"8634","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"128378","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"7539":{"ID":"7539","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Avde Smajlovic 6"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sarajevo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11050","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11050"},"FeatureVersionReference":{"FeatureVersionID":"207539"}},"7540":{"ID":"7540","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 26 Tahbanksa Ulica"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sarajevo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11050","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11050"},"FeatureVersionReference":{"FeatureVersionID":"207540"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11050":"Bosnia and Herzegovina"},"area_codes":{"11050":"Bosnia and Herzegovina"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}