{"raw_record_id":"94b38c19-47fb-4786-a13f-d45a7abb3c6f","external_id":"58960","record_hash":"a1aa8f46b0761a2bb630a04c376624c8b7f36f1634916ca900d991f86b7794e2","raw_record":{"profile":{"ID":"58960","Feature":[{"ID":"104420","FeatureTypeID":"8","FeatureVersion":{"ID":"101975","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1982"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1982"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1982"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1982"},"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":"50419","IdentityFeatureLinkTypeID":"1"}},{"ID":"104421","FeatureTypeID":"9","FeatureVersion":{"ID":"101976","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Panama","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"50419","IdentityFeatureLinkTypeID":"1"}},{"ID":"104422","FeatureTypeID":"224","FeatureVersion":{"ID":"101977","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"50419","IdentityFeatureLinkTypeID":"1"}},{"ID":"104424","FeatureTypeID":"10","FeatureVersion":{"ID":"101979","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186162"}},"IdentityReference":{"IdentityID":"50419","IdentityFeatureLinkTypeID":"1"}},{"ID":"240878","FeatureTypeID":"25","FeatureVersion":{"ID":"290878","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"90878"}},"IdentityReference":{"IdentityID":"50419","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"50419","Alias":{"Primary":"true","FixedRef":"58960","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"92086","FixedRef":"58960","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ioanis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152682"}},{"NamePartValue":{"_text":"Kosmas","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152821"}},{"NamePartValue":{"_text":"Karnakis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"152822"}}]}},"False":"false","Primary":"true","FixedRef":"58960","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"152682","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"152821","NamePartTypeID":"91709"}},{"NamePartGroup":{"ID":"152822","NamePartTypeID":"91708"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1982-08-20"],"Place of Birth":["Panama"]},"sanctions_entry":{"ID":"58960","ListID":"1550","ProfileID":"58960","EntryEvent":{"ID":"58960","Date":{"Day":{"_text":"21"},"Year":{"_text":"2026"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91902","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"51633","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"189703","Comment":{"_text":"IRAN-EO13902"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"90878":{"ID":"90878","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Panama City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11162","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11162"},"FeatureVersionReference":{"FeatureVersionID":"290878"}},"186162":{"ID":"186162","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Panama"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"16234"},{"FeatureVersionID":"16238"},{"FeatureVersionID":"16245"},{"FeatureVersionID":"16474"},{"FeatureVersionID":"89394"},{"FeatureVersionID":"92768"},{"FeatureVersionID":"92879"},{"FeatureVersionID":"92883"},{"FeatureVersionID":"96398"},{"FeatureVersionID":"96406"},{"FeatureVersionID":"101968"},{"FeatureVersionID":"101973"},{"FeatureVersionID":"101979"},{"FeatureVersionID":"101982"},{"FeatureVersionID":"101985"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11162":"Panama"},"area_codes":{"11162":"Panama"},"alias_types":{"1403":"Name"},"legal_basis":{"91902":{"type_id":"1","short_ref":"Executive Order 13902 (Iran)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"53849","Comment":{},"IdentityID":"50419","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2030"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2030"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2030"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2030"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"PA1335855"},"IssuingAuthority":{},"IssuedBy-CountryID":"11162","DocumentedNameReference":{"DocumentedNameID":"92086"}}]},"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"}