{"raw_record_id":"1bda72f9-edb3-4e35-87a8-d7c361ba269c","external_id":"18428","record_hash":"864cb0b19cb0272c19f2a40a8914eefb00fcbf937a685e37d158d9830b6492de","raw_record":{"profile":{"ID":"18428","Feature":[{"ID":"17800","FeatureTypeID":"8","FeatureVersion":{"ID":"15539","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1980"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1980"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"13"},"Year":{"_text":"1980"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"13"},"Year":{"_text":"1980"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"10152","IdentityFeatureLinkTypeID":"1"}},{"ID":"17801","FeatureTypeID":"10","FeatureVersion":{"ID":"15540","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186062"}},"IdentityReference":{"IdentityID":"10152","IdentityFeatureLinkTypeID":"1"}},{"ID":"177948","FeatureTypeID":"25","FeatureVersion":{"ID":"227948","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"27948"}},"IdentityReference":{"IdentityID":"10152","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"10152","Alias":[{"Primary":"true","FixedRef":"18428","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"21893","FixedRef":"18428","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Soussou","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41168"}},{"NamePartValue":{"_text":"Habib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41169"}}]}},{"Primary":"false","FixedRef":"18428","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21894","FixedRef":"18428","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Habib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41170"}},{"NamePartValue":{"_text":"Soussou","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41171"}}]}},{"Primary":"false","FixedRef":"18428","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21895","FixedRef":"18428","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Abib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41172"}},{"NamePartValue":{"_text":"Soussou","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41173"}}]}},{"Primary":"false","FixedRef":"18428","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"21896","FixedRef":"18428","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Saidou","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41174"}},{"NamePartValue":{"_text":"Habib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"41175"}}]}}],"False":"false","Primary":"true","FixedRef":"18428","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"41168","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41169","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"41170","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41171","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"41172","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41173","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"41174","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"41175","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{},"sanctions_entry":{"ID":"18428","ListID":"1550","ProfileID":"18428","EntryEvent":{"ID":"18428","Date":{"Day":{"_text":"21"},"Year":{"_text":"2015"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91500","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"10386","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"144322","Comment":{"_text":"CAR"},"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"}