{"raw_record_id":"b2a71ba5-fb02-44cb-bc0c-ee6e694511a5","external_id":"18539","record_hash":"6f332402542256069547965e179d325397a3d0e170510a42c745fbdfc71d44c1","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"},"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"}