{"raw_record_id":"94807d36-ad7f-4ad5-a0b8-44e7d31948ab","external_id":"8104","record_hash":"f010702337c838d6004506d3f345d5cc1173f3684a141c3aed4485463cfc7a9d","raw_record":{"profile":{"ID":"8104","Feature":[{"ID":"2422","FeatureTypeID":"8","FeatureVersion":{"ID":"6442","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1968"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"2415","IdentityFeatureLinkTypeID":"1"}},{"ID":"2423","FeatureTypeID":"9","FeatureVersion":{"ID":"6443","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Kef Rih, Algeria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"2415","IdentityFeatureLinkTypeID":"1"}},{"ID":"2424","FeatureTypeID":"10","FeatureVersion":{"ID":"6444","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186031"}},"IdentityReference":{"IdentityID":"2415","IdentityFeatureLinkTypeID":"1"}},{"ID":"85779","FeatureTypeID":"504","FeatureVersion":{"ID":"83398","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"2415","IdentityFeatureLinkTypeID":"1"}},{"ID":"157241","FeatureTypeID":"25","FeatureVersion":{"ID":"207241","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"7241"}},"IdentityReference":{"IdentityID":"2415","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"2415","Alias":[{"Primary":"false","FixedRef":"8104","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"8782","FixedRef":"8104","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abdalarak","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13334"}}}},{"Primary":"false","FixedRef":"8104","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"8783","FixedRef":"8104","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abderrezak Le Para","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13335"}}}},{"Primary":"false","FixedRef":"8104","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"8784","FixedRef":"8104","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abderrezak Zaimeche","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13336"}}}},{"Primary":"false","FixedRef":"8104","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"8785","FixedRef":"8104","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abdul Rasak Ammane Abu Haidra","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13337"}}}},{"Primary":"false","FixedRef":"8104","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"8786","FixedRef":"8104","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abou Haidara","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13338"}}}},{"Primary":"false","FixedRef":"8104","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"8787","FixedRef":"8104","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El Para","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13339"}}}},{"Primary":"false","FixedRef":"8104","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"8788","FixedRef":"8104","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"El Ourassi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13340"}}}},{"Primary":"true","FixedRef":"8104","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"2415","FixedRef":"8104","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"AMMARI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"3740"}},{"NamePartValue":{"_text":"Saifi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"3741"}}]}}],"False":"false","Primary":"true","FixedRef":"8104","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"3740","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"3741","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"13334","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13335","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13336","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13337","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13338","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13339","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13340","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1968-01-01"],"Place of Birth":["Kef Rih, Algeria"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"8104","ListID":"1550","ProfileID":"8104","EntryEvent":{"ID":"8104","Date":{"Day":{"_text":"5"},"Year":{"_text":"2003"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4913","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"128258","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"7241":{"ID":"7241","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"207241"}},"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"},"area_codes":{"11291":"undetermined"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","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"}