{"raw_record_id":"ddc7a323-ba2e-452b-b3e7-24dbbc23db1e","external_id":"18536","record_hash":"e53f0d7652dc6d7aa1cf13916c92e09e7e34673f0468508e4c03981978e93999","raw_record":{"profile":{"ID":"18536","Feature":[{"ID":"86470","FeatureTypeID":"504","FeatureVersion":{"ID":"84089","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"10260","IdentityFeatureLinkTypeID":"1"}},{"ID":"178085","FeatureTypeID":"25","FeatureVersion":{"ID":"228085","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28085"}},"IdentityReference":{"IdentityID":"10260","IdentityFeatureLinkTypeID":"1"}},{"ID":"178086","FeatureTypeID":"25","FeatureVersion":{"ID":"228086","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28086"}},"IdentityReference":{"IdentityID":"10260","IdentityFeatureLinkTypeID":"1"}},{"ID":"178087","FeatureTypeID":"25","FeatureVersion":{"ID":"228087","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28087"}},"IdentityReference":{"IdentityID":"10260","IdentityFeatureLinkTypeID":"1"}},{"ID":"178088","FeatureTypeID":"25","FeatureVersion":{"ID":"228088","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28088"}},"IdentityReference":{"IdentityID":"10260","IdentityFeatureLinkTypeID":"1"}},{"ID":"178089","FeatureTypeID":"25","FeatureVersion":{"ID":"228089","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28089"}},"IdentityReference":{"IdentityID":"10260","IdentityFeatureLinkTypeID":"1"}},{"ID":"178090","FeatureTypeID":"25","FeatureVersion":{"ID":"228090","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28090"}},"IdentityReference":{"IdentityID":"10260","IdentityFeatureLinkTypeID":"1"}},{"ID":"178091","FeatureTypeID":"25","FeatureVersion":{"ID":"228091","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28091"}},"IdentityReference":{"IdentityID":"10260","IdentityFeatureLinkTypeID":"1"}},{"ID":"178092","FeatureTypeID":"25","FeatureVersion":{"ID":"228092","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"28092"}},"IdentityReference":{"IdentityID":"10260","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10260","Alias":[{"Primary":"true","FixedRef":"18536","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"22097","FixedRef":"18536","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Asyaf International Holding Group for Trading and Investment","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41690"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22098","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Asyaf International Holding Group for Trading & Investment","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41691"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22099","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Asyaf International Holding Group","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41692"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22100","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Asyaf Group","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41693"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22101","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al-Osama Trading Co. Ltd.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41694"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22102","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Osama Trading Company Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41695"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22103","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al-'Usama Trading Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41696"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"22104","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al-'Usamah Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41697"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"22105","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Asama Commercial Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41698"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"22106","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Asama Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41699"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22107","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"M/S Osama Khairy Hafez Trading Est.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41700"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"22108","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Nurin Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41701"}}}},{"Primary":"false","FixedRef":"18536","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"22109","FixedRef":"18536","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Dan Isdico","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41702"}}}}],"False":"false","Primary":"true","FixedRef":"18536","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"41690","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41691","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41692","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41693","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41694","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41695","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41696","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41697","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41698","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41699","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41700","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41701","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"41702","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"18536","ListID":"1550","ProfileID":"18536","EntryEvent":{"ID":"18536","Date":{"Day":{"_text":"10"},"Year":{"_text":"2015"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10494","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144430","Comment":{"_text":"SDGT"},"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"}