{"raw_record_id":"da1ea2c2-bedd-4366-9384-8900666f96fb","external_id":"48699","record_hash":"1331ee36de4e4dbecf911a4caa17ca2abd23156e1597f89862887486cbf7fc96","raw_record":{"profile":{"ID":"48699","Feature":[{"ID":"71094","FeatureTypeID":"8","FeatureVersion":{"ID":"68773","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1970"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1970"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"22"},"Year":{"_text":"1970"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"22"},"Year":{"_text":"1970"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"40323","IdentityFeatureLinkTypeID":"1"}},{"ID":"71095","FeatureTypeID":"9","FeatureVersion":{"ID":"68774","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Algeria","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"40323","IdentityFeatureLinkTypeID":"1"}},{"ID":"71096","FeatureTypeID":"10","FeatureVersion":{"ID":"68775","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186031"}},"IdentityReference":{"IdentityID":"40323","IdentityFeatureLinkTypeID":"1"}},{"ID":"71097","FeatureTypeID":"224","FeatureVersion":{"ID":"68776","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"40323","IdentityFeatureLinkTypeID":"1"}},{"ID":"71098","FeatureTypeID":"504","FeatureVersion":{"ID":"68777","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"40323","IdentityFeatureLinkTypeID":"1"}},{"ID":"223170","FeatureTypeID":"25","FeatureVersion":{"ID":"273170","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73170"}},"IdentityReference":{"IdentityID":"40323","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40323","Alias":[{"Primary":"true","FixedRef":"48699","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74502","FixedRef":"48699","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Belhireche","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128798"}},{"NamePartValue":{"_text":"Messaoud","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128799"}}]}},{"Primary":"false","FixedRef":"48699","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74503","FixedRef":"48699","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Belkacem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128800"}},{"NamePartValue":{"_text":"Usamah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128801"}},{"NamePartValue":{"_text":"'Abd-al-Wahid al-Jaza'iri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128802"}}]}},{"Primary":"false","FixedRef":"48699","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74504","FixedRef":"48699","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-JAZA'IRI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128803"}},{"NamePartValue":{"_text":"Usama","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128804"}},{"NamePartValue":{"_text":"Abu-'Abd-al-Wahid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128805"}}]}},{"Primary":"false","FixedRef":"48699","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"74505","FixedRef":"48699","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AL-JAZA'IRI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128806"}},{"NamePartValue":{"_text":"Abu Usama","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128807"}}]}}],"False":"false","Primary":"true","FixedRef":"48699","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128798","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128799","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128800","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128801","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128802","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"128803","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128804","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128805","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"128806","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128807","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1970-07-22"],"Place of Birth":["Algeria"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"48699","ListID":"1550","ProfileID":"48699","EntryEvent":{"ID":"48699","Date":{"Day":{"_text":"23"},"Year":{"_text":"2024"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41284","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177153","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"73170":{"ID":"73170","LocationCountry":{"CountryID":"11138","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11138"},"FeatureVersionReference":{"FeatureVersionID":"273170"}},"186031":{"ID":"186031","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Algeria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"66"},{"FeatureVersionID":"3096"},{"FeatureVersionID":"3439"},{"FeatureVersionID":"3700"},{"FeatureVersionID":"5024"},{"FeatureVersionID":"5026"},{"FeatureVersionID":"6444"},{"FeatureVersionID":"6557"},{"FeatureVersionID":"13735"},{"FeatureVersionID":"15558"},{"FeatureVersionID":"18466"},{"FeatureVersionID":"20334"},{"FeatureVersionID":"20556"},{"FeatureVersionID":"68775"},{"FeatureVersionID":"86651"},{"FeatureVersionID":"95762"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11138":"Mali"},"area_codes":{"11138":"Mali"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}