{"raw_record_id":"b32e20a8-4ec6-401a-9a32-c1f9c8d1e57b","external_id":"25802","record_hash":"54ce6a2685e42c2aad74459f4c89f5eea47d95c98dbd16a432aadde6998be522","raw_record":{"profile":{"ID":"25802","Feature":[{"ID":"29976","FeatureTypeID":"125","FeatureVersion":{"ID":"27715","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"17506","IdentityFeatureLinkTypeID":"1"}},{"ID":"29977","FeatureTypeID":"14","FeatureVersion":{"ID":"27716","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.fiib.com.my","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"17506","IdentityFeatureLinkTypeID":"1"}},{"ID":"189046","FeatureTypeID":"25","FeatureVersion":{"ID":"239046","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39046"}},"IdentityReference":{"IdentityID":"17506","IdentityFeatureLinkTypeID":"1"}},{"ID":"189047","FeatureTypeID":"25","FeatureVersion":{"ID":"239047","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"39047"}},"IdentityReference":{"IdentityID":"17506","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17506","Alias":[{"Primary":"true","FixedRef":"25802","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"34329","FixedRef":"25802","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"First Islamic Investment Bank Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66548"}}}},{"Primary":"false","FixedRef":"25802","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"34330","FixedRef":"25802","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"FIIB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66549"}}}}],"False":"false","Primary":"true","FixedRef":"25802","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"66548","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"66549","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.fiib.com.my"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"25802","ListID":"1550","ProfileID":"25802","EntryEvent":{"ID":"25802","Date":{"Day":{"_text":"5"},"Year":{"_text":"2018"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"17900","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152379","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"152380","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}