{"raw_record_id":"0bf6d72c-bab4-42a6-b531-071a0e20c595","external_id":"43420","record_hash":"52c823472a2102de516249814ddad7e84a0ac6a67e91f619602d850f385943a2","raw_record":{"profile":{"ID":"43420","Feature":[{"ID":"62839","FeatureTypeID":"14","FeatureVersion":{"ID":"60518","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"https://aladham-exchange.com.sy","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"35044","IdentityFeatureLinkTypeID":"1"}},{"ID":"62840","FeatureTypeID":"646","FeatureVersion":{"ID":"60519","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2009"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2009"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2009"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2009"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"35044","IdentityFeatureLinkTypeID":"1"}},{"ID":"214797","FeatureTypeID":"25","FeatureVersion":{"ID":"264797","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64797"}},"IdentityReference":{"IdentityID":"35044","IdentityFeatureLinkTypeID":"1"}},{"ID":"214798","FeatureTypeID":"25","FeatureVersion":{"ID":"264798","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64798"}},"IdentityReference":{"IdentityID":"35044","IdentityFeatureLinkTypeID":"1"}},{"ID":"214799","FeatureTypeID":"25","FeatureVersion":{"ID":"264799","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64799"}},"IdentityReference":{"IdentityID":"35044","IdentityFeatureLinkTypeID":"1"}},{"ID":"214800","FeatureTypeID":"25","FeatureVersion":{"ID":"264800","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64800"}},"IdentityReference":{"IdentityID":"35044","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"35044","Alias":[{"Primary":"true","FixedRef":"43420","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"64870","FixedRef":"43420","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Al-Adham Exchange Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115759"}}},{"ID":"64879","FixedRef":"43420","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شركة الادهم للصرافة","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"115777"}}}]},{"Primary":"false","FixedRef":"43420","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"64871","FixedRef":"43420","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al-Adham Foreign Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"115760"}}}}],"False":"false","Primary":"true","FixedRef":"43420","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"115759","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"115760","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"115777","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Website":["https://aladham-exchange.com.sy"]},"sanctions_entry":{"ID":"43420","ListID":"1550","ProfileID":"43420","EntryEvent":{"ID":"43420","Date":{"Day":{"_text":"30"},"Year":{"_text":"2023"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92823","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35938","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183746","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"}