{"raw_record_id":"c6060487-8264-4bfc-9014-80cc2de7611c","external_id":"39698","record_hash":"c1826c0665efa7a328e118c1c609d7656168836deb652662d27f501c9c399c43","raw_record":{"profile":{"ID":"39698","Feature":[{"ID":"56042","FeatureTypeID":"646","FeatureVersion":{"ID":"53721","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2016"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2016"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2016"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2016"},"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":"31322","IdentityFeatureLinkTypeID":"1"}},{"ID":"56235","FeatureTypeID":"504","FeatureVersion":{"ID":"53914","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"31322","IdentityFeatureLinkTypeID":"1"}},{"ID":"56247","FeatureTypeID":"647","FeatureVersion":{"ID":"53926","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91944"}},"IdentityReference":{"IdentityID":"31322","IdentityFeatureLinkTypeID":"1"}},{"ID":"209138","FeatureTypeID":"25","FeatureVersion":{"ID":"259138","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59138"}},"IdentityReference":{"IdentityID":"31322","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"31322","Alias":{"Primary":"true","FixedRef":"39698","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"58542","FixedRef":"39698","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Al Hakeel Al Aswad Oil Trading LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106807"}}}},"False":"false","Primary":"true","FixedRef":"39698","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"106807","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Extraction of crude petroleum"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2016-09-19"]},"sanctions_entry":{"ID":"39698","ListID":"1550","ProfileID":"39698","EntryEvent":{"ID":"39698","Date":{"Day":{"_text":"3"},"Year":{"_text":"2022"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"32236","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167822","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"59138":{"ID":"59138","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit No: 1701 Ontario Tower"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Business Bay"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"259138"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date","647":"Organization Type:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91944":"Extraction of crude petroleum","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"}