{"raw_record_id":"890e8089-d400-4a9a-9f98-3202b8dd4d65","external_id":"37439","record_hash":"9fd773afded8ad1166b95c85bc8a18bc3e581ce801bdea60eb0f27cd62aba63a","raw_record":{"profile":{"ID":"37439","Feature":[{"ID":"52216","FeatureTypeID":"504","FeatureVersion":{"ID":"49895","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"29063","IdentityFeatureLinkTypeID":"1"}},{"ID":"52302","FeatureTypeID":"224","FeatureVersion":{"ID":"49981","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"29063","IdentityFeatureLinkTypeID":"1"}},{"ID":"52303","FeatureTypeID":"8","FeatureVersion":{"ID":"49982","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1975"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1975"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1975"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1975"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"29063","IdentityFeatureLinkTypeID":"1"}},{"ID":"52304","FeatureTypeID":"9","FeatureVersion":{"ID":"49983","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Mengen, Bolu, Turkey","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"29063","IdentityFeatureLinkTypeID":"1"}},{"ID":"54207","FeatureTypeID":"10","FeatureVersion":{"ID":"51886","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186205"}},"IdentityReference":{"IdentityID":"29063","IdentityFeatureLinkTypeID":"1"}},{"ID":"207743","FeatureTypeID":"25","FeatureVersion":{"ID":"257743","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"57743"}},"IdentityReference":{"IdentityID":"29063","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29063","Alias":{"Primary":"true","FixedRef":"37439","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"54759","FixedRef":"37439","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Teke","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101337"}},{"NamePartValue":{"_text":"Murat","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"101338"}}]}},"False":"false","Primary":"true","FixedRef":"37439","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"101337","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"101338","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1975-02-24"],"Place of Birth":["Mengen, Bolu, Turkey"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"37439","ListID":"1550","ProfileID":"37439","EntryEvent":{"ID":"37439","Date":{"Day":{"_text":"8"},"Year":{"_text":"2022"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"29957","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165423","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"165445","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"57743":{"ID":"57743","LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"257743"}},"186205":{"ID":"186205","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Turkey"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"6"},{"FeatureVersionID":"7"},{"FeatureVersionID":"2547"},{"FeatureVersionID":"4133"},{"FeatureVersionID":"4136"},{"FeatureVersionID":"4181"},{"FeatureVersionID":"4240"},{"FeatureVersionID":"4243"},{"FeatureVersionID":"4246"},{"FeatureVersionID":"5205"},{"FeatureVersionID":"5212"},{"FeatureVersionID":"5213"},{"FeatureVersionID":"5323"},{"FeatureVersionID":"5328"},{"FeatureVersionID":"5772"},{"FeatureVersionID":"6023"},{"FeatureVersionID":"6024"},{"FeatureVersionID":"6028"},{"FeatureVersionID":"6032"},{"FeatureVersionID":"6035"},{"FeatureVersionID":"12728"},{"FeatureVersionID":"13973"},{"FeatureVersionID":"21895"},{"FeatureVersionID":"23457"},{"FeatureVersionID":"24717"},{"FeatureVersionID":"25938"},{"FeatureVersionID":"25939"},{"FeatureVersionID":"25943"},{"FeatureVersionID":"29449"},{"FeatureVersionID":"29456"},{"FeatureVersionID":"30986"},{"FeatureVersionID":"30989"},{"FeatureVersionID":"38844"},{"FeatureVersionID":"40923"},{"FeatureVersionID":"40927"},{"FeatureVersionID":"40931"},{"FeatureVersionID":"45204"},{"FeatureVersionID":"47005"},{"FeatureVersionID":"47051"},{"FeatureVersionID":"47058"},{"FeatureVersionID":"47061"},{"FeatureVersionID":"47069"},{"FeatureVersionID":"47100"},{"FeatureVersionID":"47167"},{"FeatureVersionID":"47168"},{"FeatureVersionID":"49934"},{"FeatureVersionID":"49987"},{"FeatureVersionID":"51782"},{"FeatureVersionID":"51886"},{"FeatureVersionID":"55121"},{"FeatureVersionID":"55122"},{"FeatureVersionID":"57258"},{"FeatureVersionID":"58628"},{"FeatureVersionID":"59308"},{"FeatureVersionID":"61287"},{"FeatureVersionID":"61292"},{"FeatureVersionID":"62384"},{"FeatureVersionID":"62397"},{"FeatureVersionID":"63875"},{"FeatureVersionID":"64321"},{"FeatureVersionID":"64328"},{"FeatureVersionID":"64614"},{"FeatureVersionID":"64633"},{"FeatureVersionID":"64733"},{"FeatureVersionID":"64979"},{"FeatureVersionID":"65386"},{"FeatureVersionID":"65450"},{"FeatureVersionID":"65453"},{"FeatureVersionID":"65465"},{"FeatureVersionID":"65610"},{"FeatureVersionID":"65612"},{"FeatureVersionID":"66079"},{"FeatureVersionID":"67983"},{"FeatureVersionID":"68028"},{"FeatureVersionID":"70643"},{"FeatureVersionID":"75449"},{"FeatureVersionID":"77172"},{"FeatureVersionID":"77454"},{"FeatureVersionID":"77767"},{"FeatureVersionID":"82255"},{"FeatureVersionID":"88037"},{"FeatureVersionID":"91458"},{"FeatureVersionID":"91747"},{"FeatureVersionID":"93524"},{"FeatureVersionID":"95102"},{"FeatureVersionID":"95683"},{"FeatureVersionID":"95693"},{"FeatureVersionID":"96001"},{"FeatureVersionID":"96083"},{"FeatureVersionID":"97522"},{"FeatureVersionID":"97580"},{"FeatureVersionID":"97656"},{"FeatureVersionID":"97719"},{"FeatureVersionID":"97738"},{"FeatureVersionID":"97743"},{"FeatureVersionID":"97748"},{"FeatureVersionID":"97756"},{"FeatureVersionID":"97759"},{"FeatureVersionID":"97986"},{"FeatureVersionID":"98739"},{"FeatureVersionID":"99220"},{"FeatureVersionID":"102015"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11205":"Turkey"},"area_codes":{"11205":"Turkey"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","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","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"27956","Comment":{},"IdentityID":"29063","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"U24165659"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"54759"}},{"ID":"27957","Comment":{},"IdentityID":"29063","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"34810083984"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"54759"}}]},"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"}