{"raw_record_id":"595e1e1f-bf42-4f0c-955f-5ab62d561a27","external_id":"8108","record_hash":"079abea8b0912bf3bef498b63674bfaa3f6e3ddc6c702dfde8c2f6838dde2213","raw_record":{"profile":{"ID":"8108","Feature":[{"ID":"85783","FeatureTypeID":"504","FeatureVersion":{"ID":"83402","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"2419","IdentityFeatureLinkTypeID":"1"}},{"ID":"157252","FeatureTypeID":"25","FeatureVersion":{"ID":"207252","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"7252"}},"IdentityReference":{"IdentityID":"2419","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"2419","Alias":[{"Primary":"false","FixedRef":"8108","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8818","FixedRef":"8108","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AL HARAMAIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13370"}}}},{"Primary":"false","FixedRef":"8108","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8819","FixedRef":"8108","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AL-HARAMAIN FOUNDATION","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13371"}}}},{"Primary":"false","FixedRef":"8108","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8820","FixedRef":"8108","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"YAYASAN AL HARAMAINI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13372"}}}},{"Primary":"false","FixedRef":"8108","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8821","FixedRef":"8108","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"YAYASAN AL HARAMAIN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13373"}}}},{"Primary":"false","FixedRef":"8108","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8822","FixedRef":"8108","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"YAYASAN AL-MANAHIL-INDONESIA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13374"}}}},{"Primary":"true","FixedRef":"8108","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"2419","FixedRef":"8108","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AL-HARAMAIN : INDONESIA BRANCH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"3747"}}}}],"False":"false","Primary":"true","FixedRef":"8108","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"3747","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"13370","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"13371","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"13372","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"13373","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"13374","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"8108","ListID":"1550","ProfileID":"8108","EntryEvent":{"ID":"8108","Date":{"Day":{"_text":"22"},"Year":{"_text":"2004"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9119","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"128262","Comment":{"_text":"SDGT"},"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"}