{"raw_record_id":"ab73eb51-c4fa-43c5-8519-ff12ce97cfe1","external_id":"10608","record_hash":"c65299bba4c66c598dd23275a5d7856d256772c8871bf88baa7e222634a8ed8f","raw_record":{"profile":{"ID":"10608","Feature":[{"ID":"164685","FeatureTypeID":"25","FeatureVersion":{"ID":"214685","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14685"}},"IdentityReference":{"IdentityID":"798","IdentityFeatureLinkTypeID":"1"}},{"ID":"164686","FeatureTypeID":"25","FeatureVersion":{"ID":"214686","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14686"}},"IdentityReference":{"IdentityID":"798","IdentityFeatureLinkTypeID":"1"}},{"ID":"164687","FeatureTypeID":"25","FeatureVersion":{"ID":"214687","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14687"}},"IdentityReference":{"IdentityID":"798","IdentityFeatureLinkTypeID":"1"}},{"ID":"164688","FeatureTypeID":"25","FeatureVersion":{"ID":"214688","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"14688"}},"IdentityReference":{"IdentityID":"798","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"798","Alias":[{"Primary":"false","FixedRef":"10608","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11917","FixedRef":"10608","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"AL SHAHBOZ KHAN GENERAL TRADING LLC.","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"17617"}}}},{"Primary":"true","FixedRef":"10608","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"798","FixedRef":"10608","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"SHAHBAZ KHAN GENERAL TRADING LLC","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"1107"}}}}],"False":"false","Primary":"true","FixedRef":"10608","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"1107","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"17617","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"10608","ListID":"1550","ProfileID":"10608","EntryEvent":{"ID":"10608","Date":{"Day":{"_text":"27"},"Year":{"_text":"2007"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6833","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132145","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"14685":{"ID":"14685","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"214685"}},"14686":{"ID":"14686","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"P.O. Box 24241"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"214686"}},"14687":{"ID":"14687","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"P.O. Box 40754"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"214687"}},"14688":{"ID":"14688","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Shop No. 16, Baniyas Centre"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"214688"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11210":"United Arab Emirates"},"area_codes":{"11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1602":"C.R. No."},"feature_types":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"5123","Comment":{},"IdentityID":"798","ValidityID":"1","IDRegDocTypeID":"1602","IDRegistrationNo":{"_text":"52060"},"IssuingAuthority":{},"IssuedBy-CountryID":"11210","DocumentedNameReference":{"DocumentedNameID":"798"}}]},"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"}