{"raw_record_id":"80edab15-2622-45f1-9e84-919d2cc22883","external_id":"55455","record_hash":"b6132da59ed708f18a3e86613375ba0423ef4477b8b4e62891639dd834d4b427","raw_record":{"profile":{"ID":"55455","Feature":[{"ID":"92900","FeatureTypeID":"646","FeatureVersion":{"ID":"90499","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"2021"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"2021"},"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":"46802","IdentityFeatureLinkTypeID":"1"}},{"ID":"93041","FeatureTypeID":"504","FeatureVersion":{"ID":"90640","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"46802","IdentityFeatureLinkTypeID":"1"}},{"ID":"234779","FeatureTypeID":"25","FeatureVersion":{"ID":"284779","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"84779"}},"IdentityReference":{"IdentityID":"46802","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"46802","Alias":{"Primary":"true","FixedRef":"55455","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"86455","FixedRef":"55455","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"ALPA TRADING - FZCO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"144607"}}},{"ID":"86460","FixedRef":"55455","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"البا تريدينج - ش م ح","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"144612"}}}]},"False":"false","Primary":"true","FixedRef":"55455","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"144607","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"144612","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":"55455","ListID":"1550","ProfileID":"55455","EntryEvent":{"ID":"55455","Date":{"Day":{"_text":"16"},"Year":{"_text":"2025"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"48048","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"184978","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"184979","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"}