{"raw_record_id":"a3c5883e-2efd-406f-ba27-73598b542cc1","external_id":"47447","record_hash":"2eeb60be2203a2ed820e500af56c7caad769b5aa7718a9b9b39bd5c8f7da8e9c","raw_record":{"profile":{"ID":"47447","Feature":[{"ID":"68967","FeatureTypeID":"646","FeatureVersion":{"ID":"66646","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2018"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2018"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2018"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2018"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"39071","IdentityFeatureLinkTypeID":"1"}},{"ID":"69001","FeatureTypeID":"504","FeatureVersion":{"ID":"66680","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"39071","IdentityFeatureLinkTypeID":"1"}},{"ID":"220776","FeatureTypeID":"25","FeatureVersion":{"ID":"270776","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70776"}},"IdentityReference":{"IdentityID":"39071","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39071","Alias":{"Primary":"true","FixedRef":"47447","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"71700","FixedRef":"47447","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Haleel Finance LTD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"125032"}}}},"False":"false","Primary":"true","FixedRef":"47447","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"125032","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2018-03-15"]},"sanctions_entry":{"ID":"47447","ListID":"1550","ProfileID":"47447","EntryEvent":{"ID":"47447","Date":{"Day":{"_text":"11"},"Year":{"_text":"2024"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40030","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175811","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"70776":{"ID":"70776","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nicosia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11074","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11074"},"FeatureVersionReference":{"FeatureVersionID":"270776"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11074":"Cyprus"},"area_codes":{"11074":"Cyprus"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"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":[{"ID":"37881","Comment":{},"IdentityID":"39071","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"HE381288"},"IssuingAuthority":{},"IssuedBy-CountryID":"11074","DocumentedNameReference":{"DocumentedNameID":"71700"}}]},"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"}