{"raw_record_id":"4ceaa86d-f17d-4c06-8a7d-4ece36e4ef06","external_id":"51409","record_hash":"3f67ae5da68c1456cad997b95c186eba33fd96dab6b69a6e01d5d93949e3c236","raw_record":{"profile":{"ID":"51409","Feature":[{"ID":"80886","FeatureTypeID":"646","FeatureVersion":{"ID":"78525","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2020"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2020"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"2020"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"2020"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"43001","IdentityFeatureLinkTypeID":"1"}},{"ID":"80887","FeatureTypeID":"647","FeatureVersion":{"ID":"78526","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91979"}},"IdentityReference":{"IdentityID":"43001","IdentityFeatureLinkTypeID":"1"}},{"ID":"228294","FeatureTypeID":"25","FeatureVersion":{"ID":"278294","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78294"}},"IdentityReference":{"IdentityID":"43001","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"43001","Alias":{"Primary":"true","FixedRef":"51409","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"80036","FixedRef":"51409","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Atiya S A S","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"136141"}}}},"False":"false","Primary":"true","FixedRef":"51409","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"136141","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Organization Type:":["Real estate activities with own or leased property"]},"sanctions_entry":{"ID":"51409","ListID":"1550","ProfileID":"51409","EntryEvent":{"ID":"51409","Date":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91904","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43982","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"180008","Comment":{"_text":"ILLICIT-DRUGS-EO14059"},"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"}