{"raw_record_id":"def23a9a-576a-4fa8-babe-566bf30ff3bc","external_id":"17770","record_hash":"2069167d33a2645c09975d82e34dc8f6def7b79b083708018ec393cccaa9ec37","raw_record":{"profile":{"ID":"17770","Feature":[{"ID":"20191","FeatureTypeID":"125","FeatureVersion":{"ID":"17930","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91738"}},"IdentityReference":{"IdentityID":"9495","IdentityFeatureLinkTypeID":"1"}},{"ID":"86428","FeatureTypeID":"504","FeatureVersion":{"ID":"84047","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"9495","IdentityFeatureLinkTypeID":"1"}},{"ID":"176946","FeatureTypeID":"25","FeatureVersion":{"ID":"226946","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"26946"}},"IdentityReference":{"IdentityID":"9495","IdentityFeatureLinkTypeID":"1"}},{"ID":"176988","FeatureTypeID":"25","FeatureVersion":{"ID":"226988","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"26988"}},"IdentityReference":{"IdentityID":"9495","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9495","Alias":{"Primary":"true","FixedRef":"17770","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"20708","FixedRef":"17770","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Kafak Enterprises Limited","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"38596"}}}},"False":"false","Primary":"true","FixedRef":"17770","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"38596","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations"]},"sanctions_entry":{"ID":"17770","ListID":"1550","ProfileID":"17770","EntryEvent":{"ID":"17770","Date":{"Day":{"_text":"26"},"Year":{"_text":"2015"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9689","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143585","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"}