{"raw_record_id":"ac01e50c-dcc0-4e0c-af5f-f846bba73d60","external_id":"17185","record_hash":"9ebf70f209f749b22f535b53ca06f076e588ec9253fc0f6234e4dd03720fbebd","raw_record":{"profile":{"ID":"17185","Feature":[{"ID":"15996","FeatureTypeID":"10","FeatureVersion":{"ID":"13735","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186031"}},"IdentityReference":{"IdentityID":"8929","IdentityFeatureLinkTypeID":"1"}},{"ID":"15997","FeatureTypeID":"9","FeatureVersion":{"ID":"13736","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Oran, Algeria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"8929","IdentityFeatureLinkTypeID":"1"}},{"ID":"15998","FeatureTypeID":"8","FeatureVersion":{"ID":"13737","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1965"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1965"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1965"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1965"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"8929","IdentityFeatureLinkTypeID":"1"}},{"ID":"86783","FeatureTypeID":"504","FeatureVersion":{"ID":"84402","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"8929","IdentityFeatureLinkTypeID":"1"}},{"ID":"176140","FeatureTypeID":"25","FeatureVersion":{"ID":"226140","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"26140"}},"IdentityReference":{"IdentityID":"8929","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"8929","Alias":[{"Primary":"true","FixedRef":"17185","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"19714","FixedRef":"17185","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Arif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35329"}},{"NamePartValue":{"_text":"Said","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35330"}}]}},{"Primary":"false","FixedRef":"17185","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19715","FixedRef":"17185","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Arif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35331"}},{"NamePartValue":{"_text":"Said","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35332"}},{"NamePartValue":{"_text":"Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35333"}}]}},{"Primary":"false","FixedRef":"17185","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19716","FixedRef":"17185","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Gharib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35334"}},{"NamePartValue":{"_text":"Omar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35335"}}]}},{"Primary":"false","FixedRef":"17185","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"19717","FixedRef":"17185","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abderahmane","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35343"}}}},{"Primary":"false","FixedRef":"17185","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"19718","FixedRef":"17185","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abderrahmane","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35337"}}}},{"Primary":"false","FixedRef":"17185","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"19719","FixedRef":"17185","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"souleiman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35338"}}}},{"Primary":"false","FixedRef":"17185","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19720","FixedRef":"17185","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35339"}},{"NamePartValue":{"_text":"Al-Jazairi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35340"}}]}},{"Primary":"false","FixedRef":"17185","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"19721","FixedRef":"17185","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Chabani","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35646"}},{"NamePartValue":{"_text":"Slimane","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"35647"}}]}}],"False":"false","Primary":"true","FixedRef":"17185","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"35329","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35330","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"35331","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35332","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"35333","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"35334","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35335","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"35337","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35338","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35339","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35340","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35343","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35646","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"35647","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1965-12-05"],"Place of Birth":["Oran, Algeria"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"17185","ListID":"1550","ProfileID":"17185","EntryEvent":{"ID":"17185","Date":{"Day":{"_text":"18"},"Year":{"_text":"2014"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3503","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"142999","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"26140":{"ID":"26140","LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"226140"}},"186031":{"ID":"186031","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Algeria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"66"},{"FeatureVersionID":"3096"},{"FeatureVersionID":"3439"},{"FeatureVersionID":"3700"},{"FeatureVersionID":"5024"},{"FeatureVersionID":"5026"},{"FeatureVersionID":"6444"},{"FeatureVersionID":"6557"},{"FeatureVersionID":"13735"},{"FeatureVersionID":"15558"},{"FeatureVersionID":"18466"},{"FeatureVersionID":"20334"},{"FeatureVersionID":"20556"},{"FeatureVersionID":"68775"},{"FeatureVersionID":"86651"},{"FeatureVersionID":"95762"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11197":"Syria"},"area_codes":{"11197":"Syria"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}