{"raw_record_id":"784ddcda-9a7f-4184-8e17-112d5faddebb","external_id":"15418","record_hash":"c6f33f8a73676f94e2c2ba1bebfe1685c0aee236ddd7a06debff2e340fdbde2c","raw_record":{"profile":{"ID":"15418","Feature":[{"ID":"12245","FeatureTypeID":"8","FeatureVersion":{"ID":"9099","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1959"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1959"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1959"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1959"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7162","IdentityFeatureLinkTypeID":"1"}},{"ID":"12246","FeatureTypeID":"9","FeatureVersion":{"ID":"9100","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Sheikhupura, Punjab Province, Pakistan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7162","IdentityFeatureLinkTypeID":"1"}},{"ID":"12247","FeatureTypeID":"11","FeatureVersion":{"ID":"9101","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186160"}},"IdentityReference":{"IdentityID":"7162","IdentityFeatureLinkTypeID":"1"}},{"ID":"86116","FeatureTypeID":"504","FeatureVersion":{"ID":"83735","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"7162","IdentityFeatureLinkTypeID":"1"}},{"ID":"172976","FeatureTypeID":"25","FeatureVersion":{"ID":"222976","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"22976"}},"IdentityReference":{"IdentityID":"7162","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7162","Alias":[{"Primary":"true","FixedRef":"15418","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"16005","FixedRef":"15418","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"HAMZA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24281"}},{"NamePartValue":{"_text":"Amir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24282"}}]}},{"Primary":"false","FixedRef":"15418","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16006","FixedRef":"15418","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"HAMZA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24283"}},{"NamePartValue":{"_text":"Maulana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24284"}},{"NamePartValue":{"_text":"Ameer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"24285"}}]}}],"False":"false","Primary":"true","FixedRef":"15418","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"24281","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"24282","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"24283","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"24284","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"24285","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Sheikhupura, Punjab Province, Pakistan"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"15418","ListID":"1550","ProfileID":"15418","EntryEvent":{"ID":"15418","Date":{"Day":{"_text":"30"},"Year":{"_text":"2012"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"733","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"140459","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+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"}