{"raw_record_id":"39577022-f8c5-4940-b99b-067776207d84","external_id":"7266","record_hash":"700952396be6067c719b6dd46cecf111a888fa51556dd001237e24bae456d912","raw_record":{"profile":{"ID":"7266","Feature":[{"ID":"1475","FeatureTypeID":"8","FeatureVersion":{"ID":"2865","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1974"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1974"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1974"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1974"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"3306","IdentityFeatureLinkTypeID":"1"}},{"ID":"1476","FeatureTypeID":"9","FeatureVersion":{"ID":"2866","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Marrakesh, Morocco","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"3306","IdentityFeatureLinkTypeID":"1"}},{"ID":"1477","FeatureTypeID":"10","FeatureVersion":{"ID":"2867","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186148"}},"IdentityReference":{"IdentityID":"3306","IdentityFeatureLinkTypeID":"1"}},{"ID":"85682","FeatureTypeID":"504","FeatureVersion":{"ID":"83301","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"3306","IdentityFeatureLinkTypeID":"1"}},{"ID":"155524","FeatureTypeID":"25","FeatureVersion":{"ID":"205524","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5524"}},"IdentityReference":{"IdentityID":"3306","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3306","Alias":{"Primary":"true","FixedRef":"7266","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3306","FixedRef":"7266","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"EL MOTASSADEQ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5126"}},{"NamePartValue":{"_text":"Mounir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5127"}}]}},"False":"false","Primary":"true","FixedRef":"7266","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"5126","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"5127","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1974-04-03"],"Place of Birth":["Marrakesh, Morocco"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"7266","ListID":"1550","ProfileID":"7266","EntryEvent":{"ID":"7266","Date":{"Day":{"_text":"30"},"Year":{"_text":"2002"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9125","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127421","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"5524":{"ID":"5524","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Goschenstasse 13"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Hamburg"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"21073"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11094","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11094"},"FeatureVersionReference":{"FeatureVersionID":"205524"}},"186148":{"ID":"186148","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Morocco"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"952"},{"FeatureVersionID":"958"},{"FeatureVersionID":"2867"},{"FeatureVersionID":"2894"},{"FeatureVersionID":"3397"},{"FeatureVersionID":"5765"},{"FeatureVersionID":"5769"},{"FeatureVersionID":"15709"},{"FeatureVersionID":"18660"},{"FeatureVersionID":"21696"},{"FeatureVersionID":"22993"},{"FeatureVersionID":"29624"},{"FeatureVersionID":"34407"},{"FeatureVersionID":"36640"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11094":"Germany"},"area_codes":{"11094":"Germany"},"alias_types":{"1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"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"}