{"raw_record_id":"9a947991-d482-4b29-a5b7-b4a26d27a9da","external_id":"44459","record_hash":"d36d04581c86b1cbdee92dea58fcf853a0cbbd8d15da2fea82faa10a19a918b0","raw_record":{"profile":{"ID":"44459","Feature":[{"ID":"64283","FeatureTypeID":"646","FeatureVersion":{"ID":"61962","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2015"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2015"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"18"},"Year":{"_text":"2015"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"18"},"Year":{"_text":"2015"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36083","IdentityFeatureLinkTypeID":"1"}},{"ID":"64353","FeatureTypeID":"504","FeatureVersion":{"ID":"62032","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36083","IdentityFeatureLinkTypeID":"1"}},{"ID":"216187","FeatureTypeID":"25","FeatureVersion":{"ID":"266187","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66187"}},"IdentityReference":{"IdentityID":"36083","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36083","Alias":{"Primary":"true","FixedRef":"44459","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66327","FixedRef":"44459","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Furaha Construction Pvt Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117552"}}}},"False":"false","Primary":"true","FixedRef":"44459","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"117552","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":["2015-03-18"]},"sanctions_entry":{"ID":"44459","ListID":"1550","ProfileID":"44459","EntryEvent":{"ID":"44459","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36997","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172684","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"66187":{"ID":"66187","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Garden Villa"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Feydhoo"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"19040"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11137","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11137"},"FeatureVersionReference":{"FeatureVersionID":"266187"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11137":"Maldives"},"area_codes":{"11137":"Maldives"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"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":"33939","Comment":{},"IdentityID":"36083","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"C-0282/2015"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66327"}}]},"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"}