{"raw_record_id":"47be813c-66ac-46c4-a984-071398dd0a21","external_id":"8102","record_hash":"8a27a49a6e0b00d1f5c7d939c1b002163693449a118da2894f2ac721b7e6ccab","raw_record":{"profile":{"ID":"8102","Feature":[{"ID":"2416","FeatureTypeID":"8","FeatureVersion":{"ID":"6436","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1969"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1969"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1969"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1969"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"2413","IdentityFeatureLinkTypeID":"1"}},{"ID":"2417","FeatureTypeID":"9","FeatureVersion":{"ID":"6437","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Menzel Temime, Tunisia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"2413","IdentityFeatureLinkTypeID":"1"}},{"ID":"2418","FeatureTypeID":"10","FeatureVersion":{"ID":"6438","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186204"}},"IdentityReference":{"IdentityID":"2413","IdentityFeatureLinkTypeID":"1"}},{"ID":"85777","FeatureTypeID":"504","FeatureVersion":{"ID":"83396","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"2413","IdentityFeatureLinkTypeID":"1"}},{"ID":"157239","FeatureTypeID":"25","FeatureVersion":{"ID":"207239","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"7239"}},"IdentityReference":{"IdentityID":"2413","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"2413","Alias":[{"Primary":"false","FixedRef":"8102","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8779","FixedRef":"8102","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abou Djarrah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13331"}}}},{"Primary":"false","FixedRef":"8102","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8778","FixedRef":"8102","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-TRABELSI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13329"}},{"NamePartValue":{"_text":"Mourad Ben Ali Ben Al-Basheer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"13330"}}]}},{"Primary":"true","FixedRef":"8102","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"2413","FixedRef":"8102","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"TRABELSI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"3736"}},{"NamePartValue":{"_text":"Mourad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"3737"}}]}}],"False":"false","Primary":"true","FixedRef":"8102","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"3736","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"3737","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"13329","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"13330","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"13331","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1969-05-20"],"Place of Birth":["Menzel Temime, Tunisia"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"8102","ListID":"1550","ProfileID":"8102","EntryEvent":{"ID":"8102","Date":{"Day":{"_text":"10"},"Year":{"_text":"2003"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"8608","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"128256","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"7239":{"ID":"7239","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Via Geromini 15"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Cremona"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11113","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11113"},"FeatureVersionReference":{"FeatureVersionID":"207239"}},"186204":{"ID":"186204","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Tunisia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"955"},{"FeatureVersionID":"2898"},{"FeatureVersionID":"2906"},{"FeatureVersionID":"2954"},{"FeatureVersionID":"2957"},{"FeatureVersionID":"2963"},{"FeatureVersionID":"2965"},{"FeatureVersionID":"2971"},{"FeatureVersionID":"2980"},{"FeatureVersionID":"3055"},{"FeatureVersionID":"3350"},{"FeatureVersionID":"3355"},{"FeatureVersionID":"3358"},{"FeatureVersionID":"3365"},{"FeatureVersionID":"3372"},{"FeatureVersionID":"3375"},{"FeatureVersionID":"3383"},{"FeatureVersionID":"3388"},{"FeatureVersionID":"3455"},{"FeatureVersionID":"3459"},{"FeatureVersionID":"3466"},{"FeatureVersionID":"3475"},{"FeatureVersionID":"3484"},{"FeatureVersionID":"3487"},{"FeatureVersionID":"3490"},{"FeatureVersionID":"3629"},{"FeatureVersionID":"3634"},{"FeatureVersionID":"3637"},{"FeatureVersionID":"3640"},{"FeatureVersionID":"3684"},{"FeatureVersionID":"5856"},{"FeatureVersionID":"6438"},{"FeatureVersionID":"6441"},{"FeatureVersionID":"15798"},{"FeatureVersionID":"36161"},{"FeatureVersionID":"95880"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11113":"Italy"},"area_codes":{"11113":"Italy"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"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":"4094","Comment":{},"IdentityID":"2413","ValidityID":"1","DocumentDate":[{"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1996"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1996"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1996"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1996"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1480"},{"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2001"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2001"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2001"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2001"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"}],"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"G 827238"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"2413"}}]},"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"}