{"raw_record_id":"5bd0bd7e-d339-45e8-846c-5080b25361d7","external_id":"29860","record_hash":"8a4ca8ebd02e382866e3e600e235374890b91e9711d6263421279c6895376149","raw_record":{"profile":{"ID":"29860","Feature":[{"ID":"36931","FeatureTypeID":"646","FeatureVersion":{"ID":"34650","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2019"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2019"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2019"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2019"},"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":"21544","IdentityFeatureLinkTypeID":"1"}},{"ID":"36984","FeatureTypeID":"647","FeatureVersion":{"ID":"34703","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92004"}},"IdentityReference":{"IdentityID":"21544","IdentityFeatureLinkTypeID":"1"}},{"ID":"195014","FeatureTypeID":"25","FeatureVersion":{"ID":"245014","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45014"}},"IdentityReference":{"IdentityID":"21544","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21544","Alias":[{"Primary":"true","FixedRef":"29860","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"40859","FixedRef":"29860","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"EMMA TEL PLUS LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79431"}}},{"ID":"40860","FixedRef":"29860","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شركة ايماتيل بلس","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"79432"}}}]},{"Primary":"false","FixedRef":"29860","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"40861","FixedRef":"29860","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Imatel Plus LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79433"}}}}],"False":"false","Primary":"true","FixedRef":"29860","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"79431","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"79432","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"79433","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Wholesale of electronic and telecommunications equipment and parts"]},"sanctions_entry":{"ID":"29860","ListID":"1550","ProfileID":"29860","EntryEvent":[{"ID":"29860","Date":{"Day":{"_text":"30"},"Year":{"_text":"2020"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91894","EntryEventTypeID":"1"},{"ID":"1029860","Date":{"Day":{"_text":"30"},"Year":{"_text":"2020"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92823","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"22018","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183920","Comment":{"_text":"PAARSSR-EO13894"},"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"}