{"raw_record_id":"b0f2a05d-4903-4b76-ae24-6ef791e8e0bb","external_id":"18539","record_hash":"ece27f3ebe57dcad0c5b9ada6fc38f72759fac67d55da84da898a2488114aa5c","raw_record":{"profile":{"ID":"18539","Feature":[{"ID":"17894","FeatureTypeID":"14","FeatureVersion":{"ID":"15633","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.alzarooniexchange.ae","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"10263","IdentityFeatureLinkTypeID":"1"}},{"ID":"178107","FeatureTypeID":"25","FeatureVersion":{"ID":"228107","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28107"}},"IdentityReference":{"IdentityID":"10263","IdentityFeatureLinkTypeID":"1"}},{"ID":"178108","FeatureTypeID":"25","FeatureVersion":{"ID":"228108","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28108"}},"IdentityReference":{"IdentityID":"10263","IdentityFeatureLinkTypeID":"1"}},{"ID":"178109","FeatureTypeID":"25","FeatureVersion":{"ID":"228109","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28109"}},"IdentityReference":{"IdentityID":"10263","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10263","Alias":[{"Primary":"true","FixedRef":"18539","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22114","FixedRef":"18539","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AL ZAROONI EXCHANGE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41709"}}}},{"Primary":"false","FixedRef":"18539","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22115","FixedRef":"18539","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"ALZROONI EXCHANGE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41710"}}}},{"Primary":"false","FixedRef":"18539","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22116","FixedRef":"18539","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"M/S. AL ZAROONI EXCHANGE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41711"}}}}],"False":"false","Primary":"true","FixedRef":"18539","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"41709","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41710","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41711","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.alzarooniexchange.ae"]},"sanctions_entry":{"ID":"18539","ListID":"1550","ProfileID":"18539","EntryEvent":{"ID":"18539","Date":{"Day":{"_text":"12"},"Year":{"_text":"2015"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10497","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144433","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"28107":{"ID":"28107","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"P.O. Box 116348"},"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":"228107"}},"28108":{"ID":"28108","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira"},"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":"228108"}},"28109":{"ID":"28109","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sikhat Al Khail Road"},"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":"228109"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"id_doc_types":{"1602":"C.R. No.","1614":"Dubai Chamber of Commerce Membership No.","91481":"RTN","91504":"License"},"feature_types":{"14":"Website","25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"10798","Comment":{},"IdentityID":"10263","ValidityID":"1","IDRegDocTypeID":"1602","IDRegistrationNo":{"_text":"91715"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"22114"}},{"ID":"10799","Comment":{},"IdentityID":"10263","ValidityID":"1","IDRegDocTypeID":"91504","IDRegistrationNo":{"_text":"535436"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"22114"}},{"ID":"10800","Comment":{},"IdentityID":"10263","ValidityID":"1","IDRegDocTypeID":"1614","IDRegistrationNo":{"_text":"70103"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"22114"}},{"ID":"10801","Comment":{},"IdentityID":"10263","ValidityID":"1","IDRegDocTypeID":"91481","IDRegistrationNo":{"_text":"823410101"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"22114"}}]},"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"}