{"raw_record_id":"6fa29e10-687f-4575-8321-42b9939e1399","external_id":"30666","record_hash":"a5177bee5ce36a8413843e62732ec20a9c472b7a77faba75ab9c2fc25506c24c","raw_record":{"profile":{"ID":"30666","Feature":[{"ID":"38532","FeatureTypeID":"646","FeatureVersion":{"ID":"36251","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"2019"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"22350","IdentityFeatureLinkTypeID":"1"}},{"ID":"196423","FeatureTypeID":"25","FeatureVersion":{"ID":"246423","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"46423"}},"IdentityReference":{"IdentityID":"22350","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"22350","Alias":[{"Primary":"true","FixedRef":"30666","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"42498","FixedRef":"30666","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81804"}}},{"ID":"42511","FixedRef":"30666","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"الليث الذهبي لخدمات النقل والشحن","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"81817"}}}]},{"Primary":"false","FixedRef":"30666","LowQuality":"false","AliasTypeID":"1400","DocumentedName":[{"ID":"42512","FixedRef":"30666","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Allayth Alzahabe","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81818"}}},{"ID":"42513","FixedRef":"30666","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"الليث الذهبي","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"81819"}}}]},{"Primary":"false","FixedRef":"30666","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42523","FixedRef":"30666","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Golden Laith Freight Forward Services","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81829"}}}},{"Primary":"false","FixedRef":"30666","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42524","FixedRef":"30666","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Golden Leih Transportation & Shipment Services L.L.C.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81830"}}}},{"Primary":"false","FixedRef":"30666","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42525","FixedRef":"30666","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Golden Leih Transportation and Shipment services L.L.C.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81831"}}}},{"Primary":"false","FixedRef":"30666","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"42526","FixedRef":"30666","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Golden Leith for Transportation and Shipping Services","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"81832"}}}}],"False":"false","Primary":"true","FixedRef":"30666","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"81804","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81817","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81818","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81819","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81829","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81830","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81831","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"81832","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2019-05-26"]},"sanctions_entry":{"ID":"30666","ListID":"1550","ProfileID":"30666","EntryEvent":[{"ID":"30666","Date":{"Day":{"_text":"22"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91894","EntryEventTypeID":"1"},{"ID":"1030666","Date":{"Day":{"_text":"22"},"Year":{"_text":"2020"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92823","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"22824","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183721","Comment":{"_text":"PAARSSR-EO13894"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"46423":{"ID":"46423","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Damascus"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"246423"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11197":"Syria"},"area_codes":{"11197":"Syria"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91894":{"type_id":"1","short_ref":"Executive Order 13894 (Syria-related)","program_id":"1"},"92823":{"type_id":"1","short_ref":"Executive Order 14312 (PAARSSR)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"20772","Comment":{},"IdentityID":"22350","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"12388"},"IssuingAuthority":{},"IssuedBy-CountryID":"11197","DocumentedNameReference":{"DocumentedNameID":"42498"}}]},"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"}