{"raw_record_id":"9e8e9e74-6fef-4cfc-878c-e3a4495f46bf","external_id":"48700","record_hash":"ccbee3d643dfea842738b1e5f7687534f18cb42380babf391a31edc1ee90e256","raw_record":{"profile":{"ID":"48700","Feature":[{"ID":"71099","FeatureTypeID":"8","FeatureVersion":{"ID":"68778","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1974"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1974"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1974"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1974"},"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":"40324","IdentityFeatureLinkTypeID":"1"}},{"ID":"71100","FeatureTypeID":"9","FeatureVersion":{"ID":"68779","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Zouerate, Mauritania","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"40324","IdentityFeatureLinkTypeID":"1"}},{"ID":"71101","FeatureTypeID":"10","FeatureVersion":{"ID":"68780","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186141"}},"IdentityReference":{"IdentityID":"40324","IdentityFeatureLinkTypeID":"1"}},{"ID":"71102","FeatureTypeID":"504","FeatureVersion":{"ID":"68781","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"40324","IdentityFeatureLinkTypeID":"1"}},{"ID":"71162","FeatureTypeID":"224","FeatureVersion":{"ID":"68841","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"40324","IdentityFeatureLinkTypeID":"1"}},{"ID":"223172","FeatureTypeID":"25","FeatureVersion":{"ID":"273172","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73172"}},"IdentityReference":{"IdentityID":"40324","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40324","Alias":[{"Primary":"true","FixedRef":"48700","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74506","FixedRef":"48700","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Al-Libi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128808"}},{"NamePartValue":{"_text":"Talha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128809"}}]}},{"Primary":"false","FixedRef":"48700","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74507","FixedRef":"48700","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Mohamed Salem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128810"}},{"NamePartValue":{"_text":"Sidi Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128811"}},{"NamePartValue":{"_text":"Ould","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128812"}}]}},{"Primary":"false","FixedRef":"48700","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74508","FixedRef":"48700","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Mohamed Salem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128813"}},{"NamePartValue":{"_text":"Abderrahmane","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128814"}},{"NamePartValue":{"_text":"Ould","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128815"}}]}},{"Primary":"false","FixedRef":"48700","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"74509","FixedRef":"48700","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-AZAWADI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128816"}},{"NamePartValue":{"_text":"Abu Talha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128817"}}]}},{"Primary":"false","FixedRef":"48700","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"74510","FixedRef":"48700","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-BARBOUCI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128818"}},{"NamePartValue":{"_text":"Abu Talha","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128819"}}]}}],"False":"false","Primary":"true","FixedRef":"48700","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128808","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128809","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128810","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128811","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128812","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"128813","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128814","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128815","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"128816","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128817","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128818","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128819","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1974-01-01; 1974-12-31"],"Place of Birth":["Zouerate, Mauritania"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"48700","ListID":"1550","ProfileID":"48700","EntryEvent":{"ID":"48700","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41285","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177154","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73172":{"ID":"73172","LocationCountry":{"CountryID":"11138","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11138"},"FeatureVersionReference":{"FeatureVersionID":"273172"}},"186141":{"ID":"186141","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Mauritania"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"5799"},{"FeatureVersionID":"9670"},{"FeatureVersionID":"37400"},{"FeatureVersionID":"40230"},{"FeatureVersionID":"68780"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11138":"Mali"},"area_codes":{"11138":"Mali"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","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"}