{"raw_record_id":"dcefeec0-8d42-4fed-a2e7-081ff1333cf8","external_id":"52601","record_hash":"b33ed41bf4503b788038988a5e062aa91b089ecdcaa8d6c650e31d52a4b4c114","raw_record":{"profile":{"ID":"52601","Feature":[{"ID":"84355","FeatureTypeID":"8","FeatureVersion":{"ID":"81994","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"14"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"14"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"14"},"Year":{"_text":"1978"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"44168","IdentityFeatureLinkTypeID":"1"}},{"ID":"84356","FeatureTypeID":"224","FeatureVersion":{"ID":"81995","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"44168","IdentityFeatureLinkTypeID":"1"}},{"ID":"84357","FeatureTypeID":"9","FeatureVersion":{"ID":"81996","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Omdurman, Sudan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"44168","IdentityFeatureLinkTypeID":"1"}},{"ID":"84731","FeatureTypeID":"10","FeatureVersion":{"ID":"82370","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186209"}},"IdentityReference":{"IdentityID":"44168","IdentityFeatureLinkTypeID":"1"}},{"ID":"230350","FeatureTypeID":"25","FeatureVersion":{"ID":"280350","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80350"}},"IdentityReference":{"IdentityID":"44168","IdentityFeatureLinkTypeID":"1"}},{"ID":"230354","FeatureTypeID":"25","FeatureVersion":{"ID":"280354","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80354"}},"IdentityReference":{"IdentityID":"44168","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44168","Alias":[{"Primary":"true","FixedRef":"52601","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"82038","FixedRef":"52601","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Abdalla","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138703"}},{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138704"}}]}},{"Primary":"false","FixedRef":"52601","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"82039","FixedRef":"52601","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138705"}},{"NamePartValue":{"_text":"Abdalla","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138706"}},{"NamePartValue":{"_text":"Khalafalla Abdalla","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"138707"}}]}},{"Primary":"false","FixedRef":"52601","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"82435","FixedRef":"52601","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Khalafallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139223"}},{"NamePartValue":{"_text":"Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139224"}},{"NamePartValue":{"_text":"Ahmed Abdallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139225"}}]}},{"Primary":"false","FixedRef":"52601","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"82436","FixedRef":"52601","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Abdalla","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139226"}},{"NamePartValue":{"_text":"Akhmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139227"}},{"NamePartValue":{"_text":"Abdalla Khalafalla","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139228"}}]}}],"False":"false","Primary":"true","FixedRef":"52601","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"138703","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"138704","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"138705","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"138706","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"138707","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"139223","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"139224","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"139225","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"139226","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"139227","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"139228","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1978-03-14"],"Place of Birth":["Omdurman, Sudan"]},"sanctions_entry":{"ID":"52601","ListID":"1550","ProfileID":"52601","EntryEvent":{"ID":"52601","Date":{"Day":{"_text":"16"},"Year":{"_text":"2025"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92157","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45194","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"181714","Comment":{"_text":"SUDAN-EO14098"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"80350":{"ID":"80350","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Pishonevskaya 20-1, Flat 76"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Odessa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Odessa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"65026"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11209","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11209"},"FeatureVersionReference":{"FeatureVersionID":"280350"}},"80354":{"ID":"80354","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Apt. 5405, Amna Tower, Al Habtoor City"},"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":"280354"}},"186209":{"ID":"186209","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Ukraine"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"13983"},{"FeatureVersionID":"15336"},{"FeatureVersionID":"22707"},{"FeatureVersionID":"34367"},{"FeatureVersionID":"34368"},{"FeatureVersionID":"36593"},{"FeatureVersionID":"36603"},{"FeatureVersionID":"36660"},{"FeatureVersionID":"36672"},{"FeatureVersionID":"36673"},{"FeatureVersionID":"36674"},{"FeatureVersionID":"36675"},{"FeatureVersionID":"37440"},{"FeatureVersionID":"37442"},{"FeatureVersionID":"37633"},{"FeatureVersionID":"37642"},{"FeatureVersionID":"37647"},{"FeatureVersionID":"37795"},{"FeatureVersionID":"42479"},{"FeatureVersionID":"43494"},{"FeatureVersionID":"43495"},{"FeatureVersionID":"43498"},{"FeatureVersionID":"43529"},{"FeatureVersionID":"43532"},{"FeatureVersionID":"44779"},{"FeatureVersionID":"46958"},{"FeatureVersionID":"50300"},{"FeatureVersionID":"50349"},{"FeatureVersionID":"50452"},{"FeatureVersionID":"50457"},{"FeatureVersionID":"50460"},{"FeatureVersionID":"50510"},{"FeatureVersionID":"50515"},{"FeatureVersionID":"50723"},{"FeatureVersionID":"51240"},{"FeatureVersionID":"51246"},{"FeatureVersionID":"51254"},{"FeatureVersionID":"51909"},{"FeatureVersionID":"51945"},{"FeatureVersionID":"52108"},{"FeatureVersionID":"52112"},{"FeatureVersionID":"52115"},{"FeatureVersionID":"52306"},{"FeatureVersionID":"52633"},{"FeatureVersionID":"52640"},{"FeatureVersionID":"52644"},{"FeatureVersionID":"52649"},{"FeatureVersionID":"52655"},{"FeatureVersionID":"52673"},{"FeatureVersionID":"52676"},{"FeatureVersionID":"52679"},{"FeatureVersionID":"52683"},{"FeatureVersionID":"52686"},{"FeatureVersionID":"52689"},{"FeatureVersionID":"52692"},{"FeatureVersionID":"52695"},{"FeatureVersionID":"52706"},{"FeatureVersionID":"52709"},{"FeatureVersionID":"53639"},{"FeatureVersionID":"54946"},{"FeatureVersionID":"54950"},{"FeatureVersionID":"54974"},{"FeatureVersionID":"54977"},{"FeatureVersionID":"54999"},{"FeatureVersionID":"55480"},{"FeatureVersionID":"55482"},{"FeatureVersionID":"56413"},{"FeatureVersionID":"56447"},{"FeatureVersionID":"56498"},{"FeatureVersionID":"56810"},{"FeatureVersionID":"56811"},{"FeatureVersionID":"60179"},{"FeatureVersionID":"60188"},{"FeatureVersionID":"60209"},{"FeatureVersionID":"61401"},{"FeatureVersionID":"62257"},{"FeatureVersionID":"62481"},{"FeatureVersionID":"62520"},{"FeatureVersionID":"67023"},{"FeatureVersionID":"67032"},{"FeatureVersionID":"67159"},{"FeatureVersionID":"68186"},{"FeatureVersionID":"70165"},{"FeatureVersionID":"70182"},{"FeatureVersionID":"70259"},{"FeatureVersionID":"70612"},{"FeatureVersionID":"75525"},{"FeatureVersionID":"75526"},{"FeatureVersionID":"76055"},{"FeatureVersionID":"76098"},{"FeatureVersionID":"76463"},{"FeatureVersionID":"78167"},{"FeatureVersionID":"80532"},{"FeatureVersionID":"80556"},{"FeatureVersionID":"82370"},{"FeatureVersionID":"96443"},{"FeatureVersionID":"97807"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11209":"Ukraine","11210":"United Arab Emirates"},"area_codes":{"11209":"Ukraine","11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"92157":{"type_id":"1","short_ref":"Executive Order 14098 (Sudan)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"45648","Comment":{},"IdentityID":"44168","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2032"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2032"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2032"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2032"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"PU669310"},"IssuingAuthority":{},"IssuedBy-CountryID":"11209","DocumentedNameReference":{"DocumentedNameID":"82038"}},{"ID":"45653","Comment":{},"IdentityID":"44168","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2032"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2032"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2032"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2032"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"PU683987"},"IssuingAuthority":{},"IssuedBy-CountryID":"11209","DocumentedNameReference":{"DocumentedNameID":"82038"}},{"ID":"45654","Comment":{},"IdentityID":"44168","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2028"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2028"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2028"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2028"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"FM684476"},"IssuingAuthority":{},"IssuedBy-CountryID":"11209","DocumentedNameReference":{"DocumentedNameID":"82038"}},{"ID":"45655","Comment":{},"IdentityID":"44168","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"2025"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"FB793884"},"IssuingAuthority":{},"IssuedBy-CountryID":"11209","DocumentedNameReference":{"DocumentedNameID":"82038"}}]},"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"}