{"raw_record_id":"c829761a-424d-4b92-98b5-0502a3ff3bba","external_id":"12627","record_hash":"0fcf097f75c54bb5638a9ed4f16bdabc8a5dacaf787f828d83fae132d81874e3","raw_record":{"profile":{"ID":"12627","Feature":[{"ID":"8385","FeatureTypeID":"8","FeatureVersion":{"ID":"5432","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1975"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1975"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1975"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1975"},"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":"6052","IdentityFeatureLinkTypeID":"1"}},{"ID":"8386","FeatureTypeID":"8","FeatureVersion":{"ID":"5433","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1977"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1977"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1977"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1977"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6052","IdentityFeatureLinkTypeID":"1"}},{"ID":"8387","FeatureTypeID":"9","FeatureVersion":{"ID":"5434","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tripoli, Libya","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6052","IdentityFeatureLinkTypeID":"1"}},{"ID":"169867","FeatureTypeID":"25","FeatureVersion":{"ID":"219867","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19867"}},"IdentityReference":{"IdentityID":"6052","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6052","Alias":[{"Primary":"false","FixedRef":"12627","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7126","FixedRef":"12627","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"QADDAFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10755"}},{"NamePartValue":{"_text":"Hannibal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10756"}}]}},{"Primary":"false","FixedRef":"12627","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7127","FixedRef":"12627","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-QADHAFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10757"}},{"NamePartValue":{"_text":"Hannibal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10758"}}]}},{"Primary":"false","FixedRef":"12627","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7128","FixedRef":"12627","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"GADDAFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10759"}},{"NamePartValue":{"_text":"Hannibal Muammar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10760"}}]}},{"Primary":"false","FixedRef":"12627","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7129","FixedRef":"12627","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"QADHAFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10761"}},{"NamePartValue":{"_text":"Hannibal Muammar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10762"}}]}},{"Primary":"false","FixedRef":"12627","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7130","FixedRef":"12627","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-GADDAFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10763"}},{"NamePartValue":{"_text":"Hannibal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10764"}}]}},{"Primary":"false","FixedRef":"12627","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7131","FixedRef":"12627","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"GHADAFFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10765"}},{"NamePartValue":{"_text":"Hannibal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10766"}}]}},{"Primary":"false","FixedRef":"12627","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7132","FixedRef":"12627","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ELKADDAFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10767"}},{"NamePartValue":{"_text":"Hannibal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10768"}}]}},{"Primary":"false","FixedRef":"12627","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7133","FixedRef":"12627","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"EL-QADDAFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10769"}},{"NamePartValue":{"_text":"Hannibal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10770"}}]}},{"Primary":"false","FixedRef":"12627","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7134","FixedRef":"12627","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"GHATHAFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10771"}},{"NamePartValue":{"_text":"Hannibal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"10772"}}]}},{"Primary":"true","FixedRef":"12627","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6052","FixedRef":"12627","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"GADDAFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9167"}},{"NamePartValue":{"_text":"Hannibal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9168"}}]}}],"False":"false","Primary":"true","FixedRef":"12627","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"9167","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"9168","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10755","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10756","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10757","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10758","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10759","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10760","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10761","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10762","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10763","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10764","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10765","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10766","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10767","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10768","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10769","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10770","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"10771","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"10772","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1975-09-20","1977-01-01; 1977-12-31"],"Place of Birth":["Tripoli, Libya"]},"sanctions_entry":{"ID":"12627","ListID":"1550","ProfileID":"12627","EntryEvent":{"ID":"12627","Date":{"Day":{"_text":"11"},"Year":{"_text":"2011"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7928","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134495","Comment":{"_text":"LIBYA2"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"19867":{"ID":"19867","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"219867"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11129":"Libya"},"area_codes":{"11291":"undetermined"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"7102","Comment":{},"IdentityID":"6052","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"B/002210"},"IssuingAuthority":{},"IssuedBy-CountryID":"11129","DocumentedNameReference":{"DocumentedNameID":"6052"}}]},"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"}