{"raw_record_id":"1b5bef44-0136-48dd-ba2f-b8ac90a0f225","external_id":"54482","record_hash":"7b671457ba153909e1595c1528e2122e27e7b5f8f3fe722b6f558befd4bcbc4e","raw_record":{"profile":{"ID":"54482","Feature":[{"ID":"90437","FeatureTypeID":"646","FeatureVersion":{"ID":"88056","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2018"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2018"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2018"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2018"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"45829","IdentityFeatureLinkTypeID":"1"}},{"ID":"90438","FeatureTypeID":"504","FeatureVersion":{"ID":"88057","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"45829","IdentityFeatureLinkTypeID":"1"}},{"ID":"233209","FeatureTypeID":"25","FeatureVersion":{"ID":"283209","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"83209"}},"IdentityReference":{"IdentityID":"45829","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45829","Alias":[{"Primary":"true","FixedRef":"54482","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"84772","FixedRef":"54482","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Azzahra Establishment for Commerce and Agencies","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142330"}}}},{"Primary":"false","FixedRef":"54482","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84773","FixedRef":"54482","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Al Zahraa Establishment for Trade and Agencies","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142331"}}}},{"Primary":"false","FixedRef":"54482","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"84774","FixedRef":"54482","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Azzahra Enterprise for Trading and Agencies","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"142332"}}}}],"False":"false","Primary":"true","FixedRef":"54482","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"142330","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142331","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"142332","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2018-04-24"]},"sanctions_entry":{"ID":"54482","ListID":"1550","ProfileID":"54482","EntryEvent":{"ID":"54482","Date":{"Day":{"_text":"20"},"Year":{"_text":"2025"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"47095","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183657","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"83209":{"ID":"83209","LocationCountry":{"CountryID":"11218","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11218"},"FeatureVersionReference":{"FeatureVersionID":"283209"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11218":"Yemen"},"area_codes":{"11218":"Yemen"},"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":{"1596":"Tax ID No.","91412":"Company Number","91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"48098","Comment":{},"IdentityID":"45829","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"91/431"},"IssuingAuthority":{},"IssuedBy-CountryID":"11218","DocumentedNameReference":{"DocumentedNameID":"84772"}},{"ID":"48099","Comment":{},"IdentityID":"45829","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"226/96"},"IssuingAuthority":{},"IssuedBy-CountryID":"11218","DocumentedNameReference":{"DocumentedNameID":"84772"}},{"ID":"48100","Comment":{},"IdentityID":"45829","ValidityID":"1","IDRegDocTypeID":"91412","IDRegistrationNo":{"_text":"236/96"},"IssuingAuthority":{},"IssuedBy-CountryID":"11218","DocumentedNameReference":{"DocumentedNameID":"84772"}},{"ID":"48101","Comment":{},"IdentityID":"45829","ValidityID":"1","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"93905"},"IssuingAuthority":{},"IssuedBy-CountryID":"11218","DocumentedNameReference":{"DocumentedNameID":"84772"}}]},"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"}