{"raw_record_id":"59e56b95-9535-45c7-b860-39b99ff623be","external_id":"47351","record_hash":"e7e4ae8f6c1705839d58c14b49fdacbf6dea4ba8e33e2acc90316d5bbae0ea6a","raw_record":{"profile":{"ID":"47351","Feature":[{"ID":"68798","FeatureTypeID":"13","FeatureVersion":{"ID":"66477","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"KHJBSDKH","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"38975","IdentityFeatureLinkTypeID":"1"}},{"ID":"68799","FeatureTypeID":"14","FeatureVersion":{"ID":"66478","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"www.al-khaleejbank.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"38975","IdentityFeatureLinkTypeID":"1"}},{"ID":"68815","FeatureTypeID":"826","FeatureVersion":{"ID":"66494","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92036"}},"IdentityReference":{"IdentityID":"38975","IdentityFeatureLinkTypeID":"1"}},{"ID":"220556","FeatureTypeID":"25","FeatureVersion":{"ID":"270556","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70556"}},"IdentityReference":{"IdentityID":"38975","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38975","Alias":[{"Primary":"true","FixedRef":"47351","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"71490","FixedRef":"47351","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Alkhaleej Bank Co Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124759"}}}},{"Primary":"false","FixedRef":"47351","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71491","FixedRef":"47351","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al-Khaleej Bank","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124760"}}}},{"Primary":"false","FixedRef":"47351","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71492","FixedRef":"47351","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al Rowad Bank for Development & Investment","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124761"}}}},{"Primary":"false","FixedRef":"47351","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"71533","FixedRef":"47351","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124808"}}}}],"False":"false","Primary":"true","FixedRef":"47351","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"124759","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124760","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124761","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124808","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["www.al-khaleejbank.com"],"SWIFT/BIC":["KHJBSDKH"],"Target Type":["Financial Institution"]},"sanctions_entry":{"ID":"47351","ListID":"1550","ProfileID":"47351","EntryEvent":{"ID":"47351","Date":{"Day":{"_text":"31"},"Year":{"_text":"2024"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92157","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39930","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175677","Comment":{"_text":"SUDAN-EO14098"},"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"}