{"raw_record_id":"7db9da33-3421-4102-a2ed-af1179e79a46","external_id":"49966","record_hash":"f55ba8d3272af3a0241c54c950efabaa5d19a73f11a2a8a8abc31a150c8a2369","raw_record":{"profile":{"ID":"49966","Feature":[{"ID":"77430","FeatureTypeID":"8","FeatureVersion":{"ID":"75089","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1992"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1992"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1992"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1992"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41498","IdentityFeatureLinkTypeID":"1"}},{"ID":"77431","FeatureTypeID":"9","FeatureVersion":{"ID":"75090","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Mengo, Uganda","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"41498","IdentityFeatureLinkTypeID":"1"}},{"ID":"77432","FeatureTypeID":"224","FeatureVersion":{"ID":"75091","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"41498","IdentityFeatureLinkTypeID":"1"}},{"ID":"77433","FeatureTypeID":"10","FeatureVersion":{"ID":"75092","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186208"}},"IdentityReference":{"IdentityID":"41498","IdentityFeatureLinkTypeID":"1"}},{"ID":"77434","FeatureTypeID":"504","FeatureVersion":{"ID":"75093","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"41498","IdentityFeatureLinkTypeID":"1"}},{"ID":"225585","FeatureTypeID":"25","FeatureVersion":{"ID":"275585","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75585"}},"IdentityReference":{"IdentityID":"41498","IdentityFeatureLinkTypeID":"1"}},{"ID":"225586","FeatureTypeID":"25","FeatureVersion":{"ID":"275586","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75586"}},"IdentityReference":{"IdentityID":"41498","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41498","Alias":[{"Primary":"true","FixedRef":"49966","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76920","FixedRef":"49966","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Swalleh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131871"}},{"NamePartValue":{"_text":"Abubakar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131872"}}]}},{"Primary":"false","FixedRef":"49966","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"77027","FixedRef":"49966","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Abubakar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131999"}},{"NamePartValue":{"_text":"Swalleh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132000"}}]}},{"Primary":"false","FixedRef":"49966","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"77028","FixedRef":"49966","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Swalleh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132001"}},{"NamePartValue":{"_text":"Abubaker","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132002"}}]}}],"False":"false","Primary":"true","FixedRef":"49966","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"131871","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"131872","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"131999","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"132000","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"132001","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"132002","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1992-01-13"],"Place of Birth":["Mengo, Uganda"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"49966","ListID":"1550","ProfileID":"49966","EntryEvent":{"ID":"49966","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42539","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178459","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"75585":{"ID":"75585","LocationCountry":{"CountryID":"11189","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11189"},"FeatureVersionReference":{"FeatureVersionID":"275585"}},"75586":{"ID":"75586","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Lusaka"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11219","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11219"},"FeatureVersionReference":{"FeatureVersionID":"275586"}},"186208":{"ID":"186208","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Uganda"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"124"},{"FeatureVersionID":"5700"},{"FeatureVersionID":"15647"},{"FeatureVersionID":"22138"},{"FeatureVersionID":"29976"},{"FeatureVersionID":"31091"},{"FeatureVersionID":"31092"},{"FeatureVersionID":"31095"},{"FeatureVersionID":"31100"},{"FeatureVersionID":"31104"},{"FeatureVersionID":"31108"},{"FeatureVersionID":"31386"},{"FeatureVersionID":"31389"},{"FeatureVersionID":"31390"},{"FeatureVersionID":"31391"},{"FeatureVersionID":"42994"},{"FeatureVersionID":"62322"},{"FeatureVersionID":"62324"},{"FeatureVersionID":"65536"},{"FeatureVersionID":"75092"},{"FeatureVersionID":"75095"},{"FeatureVersionID":"87525"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11189":"South Africa","11208":"Uganda","11219":"Zambia"},"area_codes":{"11189":"South Africa","11219":"Zambia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"41506","Comment":{},"IdentityID":"41498","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2029"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2029"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2029"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2029"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"A00195974"},"IssuingAuthority":{},"IssuedBy-CountryID":"11208","DocumentedNameReference":{"DocumentedNameID":"76920"}},{"ID":"41507","Comment":{},"IdentityID":"41498","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"CM920231090NZA"},"IssuingAuthority":{},"IssuedBy-CountryID":"11208","DocumentedNameReference":{"DocumentedNameID":"76920"}}]},"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"}