{"raw_record_id":"e7428dcb-5ca0-4d69-882c-f8d9c9d828fa","external_id":"44288","record_hash":"afcc9403357c3dde5b707d2de4ee74fa74d9a9038291f7abc181e45ec6b7d561","raw_record":{"profile":{"ID":"44288","Feature":[{"ID":"63983","FeatureTypeID":"646","FeatureVersion":{"ID":"61662","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2007"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2007"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2007"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2007"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"35912","IdentityFeatureLinkTypeID":"1"}},{"ID":"215940","FeatureTypeID":"25","FeatureVersion":{"ID":"265940","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"65940"}},"IdentityReference":{"IdentityID":"35912","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35912","Alias":[{"Primary":"true","FixedRef":"44288","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"66098","FixedRef":"44288","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"RAHMANI GROUP INTERNATIONAL JLT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117255"}}},{"ID":"66099","FixedRef":"44288","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"رحماني غروب إنترناشيونال جى ال تي","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"117256"}}}]},{"Primary":"false","FixedRef":"44288","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"66100","FixedRef":"44288","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Rahmani Group International","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117257"}}}}],"False":"false","Primary":"true","FixedRef":"44288","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117255","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117256","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"117257","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"44288","ListID":"1550","ProfileID":"44288","EntryEvent":{"ID":"44288","Date":{"Day":{"_text":"11"},"Year":{"_text":"2023"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36806","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172512","Comment":{"_text":"GLOMAG"},"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"}