{"raw_record_id":"e23dfe74-93af-465c-82c5-1f3c7c9ab9c0","external_id":"19254","record_hash":"7fc114199b5454ef4ae0edb043acb26b5088f6def8d150f0a711940fb25246f4","raw_record":{"profile":{"ID":"19254","Feature":[{"ID":"18923","FeatureTypeID":"125","FeatureVersion":{"ID":"16662","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"10978","IdentityFeatureLinkTypeID":"1"}},{"ID":"179344","FeatureTypeID":"25","FeatureVersion":{"ID":"229344","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29344"}},"IdentityReference":{"IdentityID":"10978","IdentityFeatureLinkTypeID":"1"}},{"ID":"179345","FeatureTypeID":"25","FeatureVersion":{"ID":"229345","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29345"}},"IdentityReference":{"IdentityID":"10978","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10978","Alias":[{"Primary":"true","FixedRef":"19254","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"23647","FixedRef":"19254","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MABROOKA TRADING CO L.L.C.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"45461"}}}},{"Primary":"false","FixedRef":"19254","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"23648","FixedRef":"19254","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MABROOKA TRADING COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"44688"}}}}],"False":"false","Primary":"true","FixedRef":"19254","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"44688","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"45461","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"19254","ListID":"1550","ProfileID":"19254","EntryEvent":{"ID":"19254","Date":{"Day":{"_text":"17"},"Year":{"_text":"2016"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"11252","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"145229","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"145254","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"29344":{"ID":"29344","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, 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":"229344"}},"29345":{"ID":"29345","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"P.O. Box 33634"},"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":"229345"}}},"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":{"1811":{"type_id":"1","short_ref":"Executive Order 13382 (Non-proliferation)","program_id":"1"}},"id_doc_types":{"1585":"Registration ID"},"feature_types":{"25":"Location","125":"Additional Sanctions Information -"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"11577","Comment":{},"IdentityID":"10978","ValidityID":"1","IDRegDocTypeID":"1585","IDRegistrationNo":{"_text":"500871"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"23647"}}]},"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"}