{"raw_record_id":"05f04974-f94e-4868-812c-5acd21d9da60","external_id":"52096","record_hash":"a2ebb95e645a9fadbc5dc92e8911b452b6dabfe5f971f861ca7758ccece21ba7","raw_record":{"profile":{"ID":"52096","Feature":[{"ID":"82955","FeatureTypeID":"646","FeatureVersion":{"ID":"80594","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2009"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2009"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"2009"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"2009"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"43688","IdentityFeatureLinkTypeID":"1"}},{"ID":"229469","FeatureTypeID":"25","FeatureVersion":{"ID":"279469","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79469"}},"IdentityReference":{"IdentityID":"43688","IdentityFeatureLinkTypeID":"1"}},{"ID":"229836","FeatureTypeID":"25","FeatureVersion":{"ID":"279836","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"79836"}},"IdentityReference":{"IdentityID":"43688","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43688","Alias":{"Primary":"true","FixedRef":"52096","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"81096","FixedRef":"52096","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MARWA INVESTMENTS LIMITED","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"137467"}}}},"False":"false","Primary":"true","FixedRef":"52096","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"137467","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Established Date":["2009-08-20"]},"sanctions_entry":{"ID":"52096","ListID":"1550","ProfileID":"52096","EntryEvent":{"ID":"52096","Date":{"Day":{"_text":"9"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"44689","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180732","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"79469":{"ID":"79469","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Suite# 3006, 30th Floor, Al Attar Tower"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Sheikh Zayed Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"279469"}},"79836":{"ID":"79836","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"P.O. Box 43630"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"279836"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"44942","Comment":{},"IdentityID":"43688","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"IC/1951/09"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"81096"}}]},"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"}