{"raw_record_id":"cd640a5f-cd6e-4577-b709-c077cf159910","external_id":"49838","record_hash":"48f5435d38d35ccdc7f25512caf996c4c5786e6b599c58f4a73b7b9e39b6df33","raw_record":{"profile":{"ID":"49838","Feature":[{"ID":"77256","FeatureTypeID":"8","FeatureVersion":{"ID":"74915","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1968"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1968"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1968"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1968"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41390","IdentityFeatureLinkTypeID":"1"}},{"ID":"77257","FeatureTypeID":"504","FeatureVersion":{"ID":"74916","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"41390","IdentityFeatureLinkTypeID":"1"}},{"ID":"77258","FeatureTypeID":"224","FeatureVersion":{"ID":"74917","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"41390","IdentityFeatureLinkTypeID":"1"}},{"ID":"77259","FeatureTypeID":"11","FeatureVersion":{"ID":"74918","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186184"}},"IdentityReference":{"IdentityID":"41390","IdentityFeatureLinkTypeID":"1"}},{"ID":"77260","FeatureTypeID":"11","FeatureVersion":{"ID":"74919","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186136"}},"IdentityReference":{"IdentityID":"41390","IdentityFeatureLinkTypeID":"1"}},{"ID":"225340","FeatureTypeID":"25","FeatureVersion":{"ID":"275340","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75340"}},"IdentityReference":{"IdentityID":"41390","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41390","Alias":[{"Primary":"true","FixedRef":"49838","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"76725","FixedRef":"49838","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Bin Ahmad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131634"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131635"}},{"NamePartValue":{"_text":"Roslan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131636"}}]}},{"Primary":"false","FixedRef":"49838","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76726","FixedRef":"49838","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Chiren","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131637"}},{"NamePartValue":{"_text":"Royston","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131638"}},{"NamePartValue":{"_text":"Wu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131639"}}]}},{"Primary":"false","FixedRef":"49838","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76727","FixedRef":"49838","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Wu","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131640"}},{"NamePartValue":{"_text":"Royston","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131641"}}]}},{"Primary":"false","FixedRef":"49838","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"76744","FixedRef":"49838","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Royston","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131664"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131665"}},{"NamePartValue":{"_text":"Roslan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"131666"}}]}}],"False":"false","Primary":"true","FixedRef":"49838","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"131634","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"131635","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"131636","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"131637","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"131638","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"131639","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"131640","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"131641","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"131664","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"131665","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"131666","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1968-11-05"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"49838","ListID":"1550","ProfileID":"49838","EntryEvent":{"ID":"49838","Date":{"Day":{"_text":"18"},"Year":{"_text":"2024"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42411","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178325","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"75340":{"ID":"75340","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Batam"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11108","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11108"},"FeatureVersionReference":{"FeatureVersionID":"275340"}},"186136":{"ID":"186136","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Malaysia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"6530"},{"FeatureVersionID":"6533"},{"FeatureVersionID":"6536"},{"FeatureVersionID":"6542"},{"FeatureVersionID":"25598"},{"FeatureVersionID":"25599"},{"FeatureVersionID":"50827"},{"FeatureVersionID":"74919"},{"FeatureVersionID":"81364"},{"FeatureVersionID":"81518"}]},"186184":{"ID":"186184","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Singapore"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"52913"},{"FeatureVersionID":"55392"},{"FeatureVersionID":"55393"},{"FeatureVersionID":"74918"},{"FeatureVersionID":"82338"},{"FeatureVersionID":"82339"},{"FeatureVersionID":"90786"},{"FeatureVersionID":"91658"},{"FeatureVersionID":"91677"},{"FeatureVersionID":"92221"},{"FeatureVersionID":"92229"},{"FeatureVersionID":"98118"},{"FeatureVersionID":"98147"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11108":"Indonesia","11184":"Singapore"},"area_codes":{"11108":"Indonesia"},"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":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","11":"Citizenship 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":"41316","Comment":{},"IdentityID":"41390","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"S6837315H"},"IssuingAuthority":{},"IssuedBy-CountryID":"11184","DocumentedNameReference":{"DocumentedNameID":"76725"}}]},"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"}