{"raw_record_id":"36e45fdc-d6f2-4dff-8c5f-12ede990b12f","external_id":"7832","record_hash":"d1f8469bd83cec73613f241499fc1879a47d51db4aa8ca18b3bc69a4bc84b6a3","raw_record":{"profile":{"ID":"7832","Feature":[{"ID":"2041","FeatureTypeID":"8","FeatureVersion":{"ID":"3366","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"4010","IdentityFeatureLinkTypeID":"1"}},{"ID":"2042","FeatureTypeID":"9","FeatureVersion":{"ID":"3367","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tabarka, Tunisia","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"4010","IdentityFeatureLinkTypeID":"1"}},{"ID":"4414","FeatureTypeID":"10","FeatureVersion":{"ID":"3365","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186204"}},"IdentityReference":{"IdentityID":"4010","IdentityFeatureLinkTypeID":"1"}},{"ID":"85722","FeatureTypeID":"504","FeatureVersion":{"ID":"83341","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"4010","IdentityFeatureLinkTypeID":"1"}},{"ID":"156744","FeatureTypeID":"25","FeatureVersion":{"ID":"206744","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"6744"}},"IdentityReference":{"IdentityID":"4010","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4010","Alias":[{"Primary":"false","FixedRef":"7832","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"12316","FixedRef":"7832","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Dah Dah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18205"}}}},{"Primary":"false","FixedRef":"7832","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"12317","FixedRef":"7832","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abdelrahmman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18206"}}}},{"Primary":"false","FixedRef":"7832","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"12318","FixedRef":"7832","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Bechir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18207"}}}},{"Primary":"true","FixedRef":"7832","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4010","FixedRef":"7832","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ESSAADI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6192"}},{"NamePartValue":{"_text":"Moussa Ben Amor Ben Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6193"}}]}}],"False":"false","Primary":"true","FixedRef":"7832","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"6192","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"6193","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18205","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18206","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18207","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Tabarka, Tunisia"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"7832","ListID":"1550","ProfileID":"7832","EntryEvent":{"ID":"7832","Date":{"Day":{"_text":"6"},"Year":{"_text":"2003"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4774","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127983","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"}