{"raw_record_id":"42c990de-44a1-4976-9776-3b3112a30901","external_id":"47001","record_hash":"02ba8767c88f57a809b46ed0df60ea4afbfc1f57e1e1c415aa093e7d813b43b2","raw_record":{"profile":{"ID":"47001","Feature":[{"ID":"68104","FeatureTypeID":"504","FeatureVersion":{"ID":"65783","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"38625","IdentityFeatureLinkTypeID":"1"}},{"ID":"220174","FeatureTypeID":"25","FeatureVersion":{"ID":"270174","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70174"}},"IdentityReference":{"IdentityID":"38625","IdentityFeatureLinkTypeID":"1"}},{"ID":"220175","FeatureTypeID":"25","FeatureVersion":{"ID":"270175","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"70175"}},"IdentityReference":{"IdentityID":"38625","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38625","Alias":[{"Primary":"true","FixedRef":"47001","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"70859","FixedRef":"47001","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"AL-Markaziya Li-Siarafa","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"123919"}}},{"ID":"71076","FixedRef":"47001","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"شركة المركزية للصرافة","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"124208"}}}]},{"Primary":"false","FixedRef":"47001","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"70983","FixedRef":"47001","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al Mutahadun for Exchange","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124045"}}}},{"Primary":"false","FixedRef":"47001","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"70984","FixedRef":"47001","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al Mutahadun Company","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"124046"}}}}],"False":"false","Primary":"true","FixedRef":"47001","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"123919","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124045","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124046","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"124208","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"47001","ListID":"1550","ProfileID":"47001","EntryEvent":{"ID":"47001","Date":{"Day":{"_text":"22"},"Year":{"_text":"2024"},"Month":{"_text":"1"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39560","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"175308","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"}