{"raw_record_id":"21daf7fc-21de-429a-b26a-11ef15903208","external_id":"20222","record_hash":"c8c121bafd13aaeab6ebf33b909d58a339c0a5ac981a411abaff6dc1318ee8da","raw_record":{"profile":{"ID":"20222","Feature":[{"ID":"20699","FeatureTypeID":"8","FeatureVersion":{"ID":"18438","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1962"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1962"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1962"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1962"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"11946","IdentityFeatureLinkTypeID":"1"}},{"ID":"20700","FeatureTypeID":"9","FeatureVersion":{"ID":"18439","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Ain el-Karm, Syria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"11946","IdentityFeatureLinkTypeID":"1"}},{"ID":"20701","FeatureTypeID":"11","FeatureVersion":{"ID":"18440","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186090"}},"IdentityReference":{"IdentityID":"11946","IdentityFeatureLinkTypeID":"1"}},{"ID":"20702","FeatureTypeID":"11","FeatureVersion":{"ID":"18441","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"11946","IdentityFeatureLinkTypeID":"1"}},{"ID":"90763","FeatureTypeID":"224","FeatureVersion":{"ID":"88382","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"11946","IdentityFeatureLinkTypeID":"1"}},{"ID":"90764","FeatureTypeID":"10","FeatureVersion":{"ID":"88383","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"11946","IdentityFeatureLinkTypeID":"1"}},{"ID":"180552","FeatureTypeID":"25","FeatureVersion":{"ID":"230552","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30552"}},"IdentityReference":{"IdentityID":"11946","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11946","Alias":[{"Primary":"true","FixedRef":"20222","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25204","FixedRef":"20222","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Habib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48555"}},{"NamePartValue":{"_text":"Salah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48556"}}]}},{"Primary":"false","FixedRef":"20222","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25205","FixedRef":"20222","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Habib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48107"}},{"NamePartValue":{"_text":"Salih","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48108"}}]}},{"Primary":"false","FixedRef":"20222","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25206","FixedRef":"20222","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Habib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48109"}},{"NamePartValue":{"_text":"Saleh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"48110"}}]}}],"False":"false","Primary":"true","FixedRef":"20222","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"48107","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"48108","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"48109","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"48110","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"48555","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"48556","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1962-07-05"],"Place of Birth":["Ain el-Karm, Syria"]},"sanctions_entry":{"ID":"20222","ListID":"1550","ProfileID":"20222","EntryEvent":[{"ID":"20222","Date":{"Day":{"_text":"21"},"Year":{"_text":"2016"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91894","EntryEventTypeID":"1"},{"ID":"1020222","Date":{"Day":{"_text":"21"},"Year":{"_text":"2016"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92823","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"12279","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183945","Comment":{"_text":"PAARSSR-EO13894"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"30552":{"ID":"30552","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"230552"}},"186090":{"ID":"186090","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"France"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"13969"},{"FeatureVersionID":"15778"},{"FeatureVersionID":"15781"},{"FeatureVersionID":"15799"},{"FeatureVersionID":"15804"},{"FeatureVersionID":"17848"},{"FeatureVersionID":"18440"},{"FeatureVersionID":"19483"},{"FeatureVersionID":"31324"},{"FeatureVersionID":"58298"},{"FeatureVersionID":"58548"},{"FeatureVersionID":"62266"},{"FeatureVersionID":"62268"},{"FeatureVersionID":"62757"},{"FeatureVersionID":"64780"},{"FeatureVersionID":"66761"},{"FeatureVersionID":"81641"},{"FeatureVersionID":"87515"},{"FeatureVersionID":"89376"},{"FeatureVersionID":"95758"},{"FeatureVersionID":"96340"},{"FeatureVersionID":"96342"}]},"186197":{"ID":"186197","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Syria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"80"},{"FeatureVersionID":"229"},{"FeatureVersionID":"580"},{"FeatureVersionID":"1473"},{"FeatureVersionID":"2310"},{"FeatureVersionID":"6087"},{"FeatureVersionID":"6091"},{"FeatureVersionID":"6095"},{"FeatureVersionID":"6129"},{"FeatureVersionID":"8709"},{"FeatureVersionID":"12582"},{"FeatureVersionID":"13759"},{"FeatureVersionID":"15698"},{"FeatureVersionID":"16341"},{"FeatureVersionID":"18286"},{"FeatureVersionID":"18441"},{"FeatureVersionID":"18483"},{"FeatureVersionID":"19313"},{"FeatureVersionID":"20987"},{"FeatureVersionID":"21062"},{"FeatureVersionID":"21081"},{"FeatureVersionID":"21085"},{"FeatureVersionID":"21134"},{"FeatureVersionID":"22078"},{"FeatureVersionID":"23897"},{"FeatureVersionID":"25480"},{"FeatureVersionID":"25505"},{"FeatureVersionID":"25516"},{"FeatureVersionID":"25801"},{"FeatureVersionID":"28172"},{"FeatureVersionID":"28174"},{"FeatureVersionID":"29134"},{"FeatureVersionID":"29448"},{"FeatureVersionID":"29457"},{"FeatureVersionID":"29458"},{"FeatureVersionID":"30166"},{"FeatureVersionID":"30195"},{"FeatureVersionID":"32187"},{"FeatureVersionID":"33362"},{"FeatureVersionID":"33390"},{"FeatureVersionID":"33395"},{"FeatureVersionID":"33404"},{"FeatureVersionID":"33406"},{"FeatureVersionID":"33413"},{"FeatureVersionID":"33419"},{"FeatureVersionID":"33444"},{"FeatureVersionID":"33446"},{"FeatureVersionID":"33448"},{"FeatureVersionID":"33452"},{"FeatureVersionID":"33459"},{"FeatureVersionID":"33787"},{"FeatureVersionID":"33789"},{"FeatureVersionID":"33793"},{"FeatureVersionID":"33979"},{"FeatureVersionID":"33982"},{"FeatureVersionID":"33986"},{"FeatureVersionID":"33990"},{"FeatureVersionID":"34015"},{"FeatureVersionID":"34642"},{"FeatureVersionID":"34805"},{"FeatureVersionID":"34917"},{"FeatureVersionID":"34921"},{"FeatureVersionID":"34926"},{"FeatureVersionID":"35075"},{"FeatureVersionID":"35079"},{"FeatureVersionID":"35234"},{"FeatureVersionID":"35297"},{"FeatureVersionID":"35439"},{"FeatureVersionID":"35820"},{"FeatureVersionID":"36353"},{"FeatureVersionID":"36358"},{"FeatureVersionID":"36365"},{"FeatureVersionID":"36367"},{"FeatureVersionID":"36374"},{"FeatureVersionID":"38340"},{"FeatureVersionID":"39400"},{"FeatureVersionID":"39401"},{"FeatureVersionID":"39524"},{"FeatureVersionID":"39529"},{"FeatureVersionID":"39534"},{"FeatureVersionID":"39538"},{"FeatureVersionID":"39805"},{"FeatureVersionID":"40039"},{"FeatureVersionID":"40111"},{"FeatureVersionID":"42891"},{"FeatureVersionID":"42894"},{"FeatureVersionID":"42941"},{"FeatureVersionID":"43124"},{"FeatureVersionID":"43125"},{"FeatureVersionID":"43332"},{"FeatureVersionID":"57529"},{"FeatureVersionID":"57532"},{"FeatureVersionID":"57536"},{"FeatureVersionID":"57548"},{"FeatureVersionID":"57607"},{"FeatureVersionID":"60510"},{"FeatureVersionID":"60514"},{"FeatureVersionID":"60517"},{"FeatureVersionID":"62383"},{"FeatureVersionID":"62392"},{"FeatureVersionID":"62396"},{"FeatureVersionID":"62477"},{"FeatureVersionID":"62478"},{"FeatureVersionID":"62479"},{"FeatureVersionID":"63146"},{"FeatureVersionID":"65454"},{"FeatureVersionID":"65463"},{"FeatureVersionID":"66409"},{"FeatureVersionID":"68137"},{"FeatureVersionID":"68143"},{"FeatureVersionID":"68204"},{"FeatureVersionID":"68564"},{"FeatureVersionID":"77199"},{"FeatureVersionID":"78204"},{"FeatureVersionID":"78205"},{"FeatureVersionID":"80188"},{"FeatureVersionID":"80391"},{"FeatureVersionID":"88207"},{"FeatureVersionID":"88208"},{"FeatureVersionID":"88209"},{"FeatureVersionID":"88211"},{"FeatureVersionID":"88212"},{"FeatureVersionID":"88213"},{"FeatureVersionID":"88214"},{"FeatureVersionID":"88215"},{"FeatureVersionID":"88245"},{"FeatureVersionID":"88246"},{"FeatureVersionID":"88374"},{"FeatureVersionID":"88383"},{"FeatureVersionID":"88387"},{"FeatureVersionID":"88389"},{"FeatureVersionID":"88391"},{"FeatureVersionID":"88393"},{"FeatureVersionID":"88395"},{"FeatureVersionID":"88396"},{"FeatureVersionID":"88398"},{"FeatureVersionID":"88399"},{"FeatureVersionID":"88405"},{"FeatureVersionID":"88407"},{"FeatureVersionID":"88410"},{"FeatureVersionID":"88461"},{"FeatureVersionID":"88467"},{"FeatureVersionID":"88468"},{"FeatureVersionID":"88472"},{"FeatureVersionID":"88474"},{"FeatureVersionID":"88476"},{"FeatureVersionID":"88479"},{"FeatureVersionID":"88486"},{"FeatureVersionID":"91961"},{"FeatureVersionID":"93039"},{"FeatureVersionID":"93047"},{"FeatureVersionID":"93051"},{"FeatureVersionID":"94500"},{"FeatureVersionID":"97796"},{"FeatureVersionID":"98748"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11090":"France","11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91894":{"type_id":"1","short_ref":"Executive Order 13894 (Syria-related)","program_id":"1"},"92823":{"type_id":"1","short_ref":"Executive Order 14312 (PAARSSR)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","11":"Citizenship Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"12482","Comment":{},"IdentityID":"11946","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"2023"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"13AF69606"},"IssuingAuthority":{},"IssuedBy-CountryID":"11090","DocumentedNameReference":{"DocumentedNameID":"25204"}}]},"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"}