{"raw_record_id":"91d1a32e-3f12-4e46-9eca-b3ffcf0e0591","external_id":"7840","record_hash":"088a2d65c4fda7a0b04b9c3d0e5fbca36653280718407686bdcb15106ede47bc","raw_record":{"profile":{"ID":"7840","Feature":[{"ID":"2059","FeatureTypeID":"8","FeatureVersion":{"ID":"3391","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1974"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1974"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1974"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1974"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"4018","IdentityFeatureLinkTypeID":"1"}},{"ID":"2060","FeatureTypeID":"9","FeatureVersion":{"ID":"3392","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Bologhine, Algeria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"4018","IdentityFeatureLinkTypeID":"1"}},{"ID":"85730","FeatureTypeID":"504","FeatureVersion":{"ID":"83349","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"4018","IdentityFeatureLinkTypeID":"1"}},{"ID":"156756","FeatureTypeID":"25","FeatureVersion":{"ID":"206756","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"6756"}},"IdentityReference":{"IdentityID":"4018","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4018","Alias":[{"Primary":"false","FixedRef":"7840","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"12337","FixedRef":"7840","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abdallah o Abdullah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18230"}}}},{"Primary":"true","FixedRef":"7840","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4018","FixedRef":"7840","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"RARRBO","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6208"}},{"NamePartValue":{"_text":"Ahmed Hosni","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"6209"}}]}}],"False":"false","Primary":"true","FixedRef":"7840","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"6208","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"6209","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18230","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Bologhine, Algeria"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"7840","ListID":"1550","ProfileID":"7840","EntryEvent":{"ID":"7840","Date":{"Day":{"_text":"6"},"Year":{"_text":"2003"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4553","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127991","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"}