{"raw_record_id":"42de3c05-e7a7-45b2-a992-508038389056","external_id":"57535","record_hash":"2d04982360db727162dad2f3d97f3c9e8f503be9d8d7dc715cf43eb85071fb16","raw_record":{"profile":{"ID":"57535","Feature":[{"ID":"97758","FeatureTypeID":"646","FeatureVersion":{"ID":"95333","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2000"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2000"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"2000"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"2000"},"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":"48974","IdentityFeatureLinkTypeID":"1"}},{"ID":"97769","FeatureTypeID":"504","FeatureVersion":{"ID":"95344","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"48974","IdentityFeatureLinkTypeID":"1"}},{"ID":"238215","FeatureTypeID":"25","FeatureVersion":{"ID":"288215","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"88215"}},"IdentityReference":{"IdentityID":"48974","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"48974","Alias":{"Primary":"true","FixedRef":"57535","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"89551","FixedRef":"57535","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Gulf General Contracting Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"148966"}}}},"False":"false","Primary":"true","FixedRef":"57535","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"148966","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2000-02-05"]},"sanctions_entry":{"ID":"57535","ListID":"1550","ProfileID":"57535","EntryEvent":{"ID":"57535","Date":{"Day":{"_text":"7"},"Year":{"_text":"2026"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"50128","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"187752","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"88215":{"ID":"88215","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Baghdad"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11110","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11110"},"FeatureVersionReference":{"FeatureVersionID":"288215"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11110":"Iraq"},"area_codes":{"11110":"Iraq"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91760":"Business Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"52009","Comment":{},"IdentityID":"48974","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"7249"},"IssuingAuthority":{},"IssuedBy-CountryID":"11110","DocumentedNameReference":{"DocumentedNameID":"89551"}}]},"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"}