{"raw_record_id":"92748514-4d20-4c83-9a23-6e21152b385b","external_id":"47001","record_hash":"c7b44ee32408f0be4dc06d37ee7e6c1075c4a5db4c601019a0fed729e3aa949c","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","referenced_source":{"locations":{"70174":{"ID":"70174","LocationPart":{"LocPartTypeID":"1450","LocationPartValue":{"Value":{"_text":"Gaza"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"270174"}},"70175":{"ID":"70175","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Aksaray Mah. Cerrahpasa Cad. Muratpasa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Apt. No: 3/12"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Fatih"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Istanbul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"270175"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"160":"Arabic","215":"Latin"},"countries":{"11205":"Turkey","91021":"Palestinian"},"area_codes":{"11205":"Turkey","11291":"undetermined"},"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":{"1619":"Commercial Registry Number","1644":"Istanbul Chamber of Comm. No.","91760":"Business Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"37318","Comment":{},"IdentityID":"38625","ValidityID":"1","IDRegDocTypeID":"1619","IDRegistrationNo":{"_text":"563157932"},"IssuingAuthority":{},"IssuedBy-CountryID":"91021","DocumentedNameReference":{"DocumentedNameID":"70859"}},{"ID":"37319","Comment":{},"IdentityID":"38625","ValidityID":"1","IDRegDocTypeID":"1644","IDRegistrationNo":{"_text":"142520-5"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"70859"}},{"ID":"37320","Comment":{},"IdentityID":"38625","ValidityID":"1","IDRegDocTypeID":"91760","IDRegistrationNo":{"_text":"267113103200001"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"70859"}}]},"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"}