{"raw_record_id":"acf27476-3b5c-44a5-a072-c632102ddb23","external_id":"38977","record_hash":"6561b871e2933630a3b621b9aa390be00d1188f66f61fdb551970d00ac27ea0b","raw_record":{"profile":{"ID":"38977","Feature":[{"ID":"54669","FeatureTypeID":"647","FeatureVersion":{"ID":"52348","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92130"}},"IdentityReference":{"IdentityID":"30601","IdentityFeatureLinkTypeID":"1"}},{"ID":"54670","FeatureTypeID":"646","FeatureVersion":{"ID":"52349","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2014"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2014"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"2014"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"2014"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"30601","IdentityFeatureLinkTypeID":"1"}},{"ID":"74724","FeatureTypeID":"504","FeatureVersion":{"ID":"72383","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92764"}},"IdentityReference":{"IdentityID":"30601","IdentityFeatureLinkTypeID":"1"}},{"ID":"208067","FeatureTypeID":"25","FeatureVersion":{"ID":"258067","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58067"}},"IdentityReference":{"IdentityID":"30601","IdentityFeatureLinkTypeID":"1"}},{"ID":"208068","FeatureTypeID":"25","FeatureVersion":{"ID":"258068","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58068"}},"IdentityReference":{"IdentityID":"30601","IdentityFeatureLinkTypeID":"1"}},{"ID":"208069","FeatureTypeID":"25","FeatureVersion":{"ID":"258069","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"58069"}},"IdentityReference":{"IdentityID":"30601","IdentityFeatureLinkTypeID":"1"}},{"ID":"209184","FeatureTypeID":"25","FeatureVersion":{"ID":"259184","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"59184"}},"IdentityReference":{"IdentityID":"30601","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"30601","Alias":[{"Primary":"true","FixedRef":"38977","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"57416","FixedRef":"38977","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"i Jet Global DMCC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105129"}}}},{"Primary":"false","FixedRef":"38977","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"57417","FixedRef":"38977","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"iJet","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"105130"}}}},{"Primary":"false","FixedRef":"38977","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"58576","FixedRef":"38977","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Trade Med Middle East","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106870"}}}},{"Primary":"false","FixedRef":"38977","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"58577","FixedRef":"38977","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Trade Mid Middle East","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"106871"}}}}],"False":"false","Primary":"true","FixedRef":"38977","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"105129","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"105130","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"106870","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"106871","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Service activities incidental to air transportation"],"Secondary sanctions risk:":["See Section 11 of Executive Order 14024."],"Organization Established Date":["2014-10-13"]},"sanctions_entry":{"ID":"38977","ListID":"1550","ProfileID":"38977","EntryEvent":{"ID":"38977","Date":{"Day":{"_text":"15"},"Year":{"_text":"2022"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92049","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"31515","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"167061","Comment":{"_text":"RUSSIA-EO14024"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"58067":{"ID":"58067","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Unit No: 3504, 1 Lake Plaza"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Plot No: JLT-PH2-T2A"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Jumeirah Lakes Towers"},"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":"258067"}},"58068":{"ID":"58068","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Plaza del Olivar, 1 4"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Palma de Mallorca"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Baleares"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"H24 07002"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11190","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11190"},"FeatureVersionReference":{"FeatureVersionID":"258068"}},"58069":{"ID":"58069","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"116/8, St. George's Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"St. Julians"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"STJ3203"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11139","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11139"},"FeatureVersionReference":{"FeatureVersionID":"258069"}},"59184":{"ID":"59184","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Damascus"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"259184"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11139":"Malta","11190":"Spain","11197":"Syria","11210":"United Arab Emirates"},"area_codes":{"11139":"Malta","11190":"Spain","11197":"Syria","11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92049":{"type_id":"1","short_ref":"Executive Order 14024 (Russia)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"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":{"92130":"Service activities incidental to air transportation","92764":"See Section 11 of Executive Order 14024."},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"28197","Comment":{},"IdentityID":"30601","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"DMCC19501"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"57416"}}]},"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"}