{"raw_record_id":"d08df3d7-98b2-49bb-bab1-f98084f163c4","external_id":"28838","record_hash":"2995d37ea78a3fe0bbf73e1eb5d6f9e9d98606740600a9338b5a454ba1e8ef6a","raw_record":{"profile":{"ID":"28838","Feature":[{"ID":"42000","FeatureTypeID":"8","FeatureVersion":{"ID":"39719","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1987"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1987"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1987"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1987"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"20522","IdentityFeatureLinkTypeID":"1"}},{"ID":"42349","FeatureTypeID":"224","FeatureVersion":{"ID":"40068","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"20522","IdentityFeatureLinkTypeID":"1"}},{"ID":"42392","FeatureTypeID":"10","FeatureVersion":{"ID":"40111","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186197"}},"IdentityReference":{"IdentityID":"20522","IdentityFeatureLinkTypeID":"1"}},{"ID":"87055","FeatureTypeID":"504","FeatureVersion":{"ID":"84674","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"20522","IdentityFeatureLinkTypeID":"1"}},{"ID":"198853","FeatureTypeID":"25","FeatureVersion":{"ID":"248853","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"48853"}},"IdentityReference":{"IdentityID":"20522","IdentityFeatureLinkTypeID":"1"}},{"ID":"199245","FeatureTypeID":"25","FeatureVersion":{"ID":"249245","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"49245"}},"IdentityReference":{"IdentityID":"20522","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20522","Alias":[{"Primary":"true","FixedRef":"28838","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"39342","FixedRef":"28838","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Shaban","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76688"}},{"NamePartValue":{"_text":"Hasan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"85956"}}]}},{"Primary":"false","FixedRef":"28838","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"45566","FixedRef":"28838","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AlShaban","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86018"}},{"NamePartValue":{"_text":"Hasan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86019"}},{"NamePartValue":{"_text":"Suliman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"86020"}}]}}],"False":"false","Primary":"true","FixedRef":"28838","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"76688","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"85956","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"86018","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"86019","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"86020","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1987-01-07"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"28838","ListID":"1550","ProfileID":"28838","EntryEvent":{"ID":"28838","Date":{"Day":{"_text":"28"},"Year":{"_text":"2021"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20996","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"156071","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"48853":{"ID":"48853","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Manbij"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"248853"}},"49245":{"ID":"49245","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sahinbey"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Gaziantep"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"249245"}},"186197":{"ID":"186197","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Syria"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"80"},{"FeatureVersionID":"229"},{"FeatureVersionID":"580"},{"FeatureVersionID":"1473"},{"FeatureVersionID":"2310"},{"FeatureVersionID":"6087"},{"FeatureVersionID":"6091"},{"FeatureVersionID":"6095"},{"FeatureVersionID":"6129"},{"FeatureVersionID":"8709"},{"FeatureVersionID":"12582"},{"FeatureVersionID":"13759"},{"FeatureVersionID":"15698"},{"FeatureVersionID":"16341"},{"FeatureVersionID":"18286"},{"FeatureVersionID":"18441"},{"FeatureVersionID":"18483"},{"FeatureVersionID":"19313"},{"FeatureVersionID":"20987"},{"FeatureVersionID":"21062"},{"FeatureVersionID":"21081"},{"FeatureVersionID":"21085"},{"FeatureVersionID":"21134"},{"FeatureVersionID":"22078"},{"FeatureVersionID":"23897"},{"FeatureVersionID":"25480"},{"FeatureVersionID":"25505"},{"FeatureVersionID":"25516"},{"FeatureVersionID":"25801"},{"FeatureVersionID":"28172"},{"FeatureVersionID":"28174"},{"FeatureVersionID":"29134"},{"FeatureVersionID":"29448"},{"FeatureVersionID":"29457"},{"FeatureVersionID":"29458"},{"FeatureVersionID":"30166"},{"FeatureVersionID":"30195"},{"FeatureVersionID":"32187"},{"FeatureVersionID":"33362"},{"FeatureVersionID":"33390"},{"FeatureVersionID":"33395"},{"FeatureVersionID":"33404"},{"FeatureVersionID":"33406"},{"FeatureVersionID":"33413"},{"FeatureVersionID":"33419"},{"FeatureVersionID":"33444"},{"FeatureVersionID":"33446"},{"FeatureVersionID":"33448"},{"FeatureVersionID":"33452"},{"FeatureVersionID":"33459"},{"FeatureVersionID":"33787"},{"FeatureVersionID":"33789"},{"FeatureVersionID":"33793"},{"FeatureVersionID":"33979"},{"FeatureVersionID":"33982"},{"FeatureVersionID":"33986"},{"FeatureVersionID":"33990"},{"FeatureVersionID":"34015"},{"FeatureVersionID":"34642"},{"FeatureVersionID":"34805"},{"FeatureVersionID":"34917"},{"FeatureVersionID":"34921"},{"FeatureVersionID":"34926"},{"FeatureVersionID":"35075"},{"FeatureVersionID":"35079"},{"FeatureVersionID":"35234"},{"FeatureVersionID":"35297"},{"FeatureVersionID":"35439"},{"FeatureVersionID":"35820"},{"FeatureVersionID":"36353"},{"FeatureVersionID":"36358"},{"FeatureVersionID":"36365"},{"FeatureVersionID":"36367"},{"FeatureVersionID":"36374"},{"FeatureVersionID":"38340"},{"FeatureVersionID":"39400"},{"FeatureVersionID":"39401"},{"FeatureVersionID":"39524"},{"FeatureVersionID":"39529"},{"FeatureVersionID":"39534"},{"FeatureVersionID":"39538"},{"FeatureVersionID":"39805"},{"FeatureVersionID":"40039"},{"FeatureVersionID":"40111"},{"FeatureVersionID":"42891"},{"FeatureVersionID":"42894"},{"FeatureVersionID":"42941"},{"FeatureVersionID":"43124"},{"FeatureVersionID":"43125"},{"FeatureVersionID":"43332"},{"FeatureVersionID":"57529"},{"FeatureVersionID":"57532"},{"FeatureVersionID":"57536"},{"FeatureVersionID":"57548"},{"FeatureVersionID":"57607"},{"FeatureVersionID":"60510"},{"FeatureVersionID":"60514"},{"FeatureVersionID":"60517"},{"FeatureVersionID":"62383"},{"FeatureVersionID":"62392"},{"FeatureVersionID":"62396"},{"FeatureVersionID":"62477"},{"FeatureVersionID":"62478"},{"FeatureVersionID":"62479"},{"FeatureVersionID":"63146"},{"FeatureVersionID":"65454"},{"FeatureVersionID":"65463"},{"FeatureVersionID":"66409"},{"FeatureVersionID":"68137"},{"FeatureVersionID":"68143"},{"FeatureVersionID":"68204"},{"FeatureVersionID":"68564"},{"FeatureVersionID":"77199"},{"FeatureVersionID":"78204"},{"FeatureVersionID":"78205"},{"FeatureVersionID":"80188"},{"FeatureVersionID":"80391"},{"FeatureVersionID":"88207"},{"FeatureVersionID":"88208"},{"FeatureVersionID":"88209"},{"FeatureVersionID":"88211"},{"FeatureVersionID":"88212"},{"FeatureVersionID":"88213"},{"FeatureVersionID":"88214"},{"FeatureVersionID":"88215"},{"FeatureVersionID":"88245"},{"FeatureVersionID":"88246"},{"FeatureVersionID":"88374"},{"FeatureVersionID":"88383"},{"FeatureVersionID":"88387"},{"FeatureVersionID":"88389"},{"FeatureVersionID":"88391"},{"FeatureVersionID":"88393"},{"FeatureVersionID":"88395"},{"FeatureVersionID":"88396"},{"FeatureVersionID":"88398"},{"FeatureVersionID":"88399"},{"FeatureVersionID":"88405"},{"FeatureVersionID":"88407"},{"FeatureVersionID":"88410"},{"FeatureVersionID":"88461"},{"FeatureVersionID":"88467"},{"FeatureVersionID":"88468"},{"FeatureVersionID":"88472"},{"FeatureVersionID":"88474"},{"FeatureVersionID":"88476"},{"FeatureVersionID":"88479"},{"FeatureVersionID":"88486"},{"FeatureVersionID":"91961"},{"FeatureVersionID":"93039"},{"FeatureVersionID":"93047"},{"FeatureVersionID":"93051"},{"FeatureVersionID":"94500"},{"FeatureVersionID":"97796"},{"FeatureVersionID":"98748"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11197":"Syria","11205":"Turkey"},"area_codes":{"11197":"Syria","11205":"Turkey"},"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":{"1571":"Passport","1608":"Identification Number"},"feature_types":{"8":"Birthdate","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":[{"ID":"22253","Comment":{},"IdentityID":"20522","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"02812L004397"},"IssuingAuthority":{},"IssuedBy-CountryID":"11197","DocumentedNameReference":{"DocumentedNameID":"39342"}},{"ID":"22254","Comment":{},"IdentityID":"20522","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"02120304806"},"IssuingAuthority":{},"IssuedBy-CountryID":"11197","DocumentedNameReference":{"DocumentedNameID":"39342"}},{"ID":"22255","Comment":{},"IdentityID":"20522","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"N006695928"},"IssuingAuthority":{},"IssuedBy-CountryID":"11197","DocumentedNameReference":{"DocumentedNameID":"39342"}},{"ID":"22473","Comment":{},"IdentityID":"20522","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"99071138750"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"39342"}}]},"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"}