{"raw_record_id":"2fcda216-2574-4cd0-b564-9da94d1016a8","external_id":"48253","record_hash":"6f71c9df8fd934662bd7242720e799e5c899f985b0e3910644377a8538466b06","raw_record":{"profile":{"ID":"48253","Feature":[{"ID":"70311","FeatureTypeID":"8","FeatureVersion":{"ID":"67990","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1998"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1998"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1998"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1998"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"39877","IdentityFeatureLinkTypeID":"1"}},{"ID":"70312","FeatureTypeID":"224","FeatureVersion":{"ID":"67991","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"39877","IdentityFeatureLinkTypeID":"1"}},{"ID":"70313","FeatureTypeID":"10","FeatureVersion":{"ID":"67992","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186214"}},"IdentityReference":{"IdentityID":"39877","IdentityFeatureLinkTypeID":"1"}},{"ID":"70314","FeatureTypeID":"504","FeatureVersion":{"ID":"67993","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"39877","IdentityFeatureLinkTypeID":"1"}},{"ID":"222323","FeatureTypeID":"25","FeatureVersion":{"ID":"272323","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72323"}},"IdentityReference":{"IdentityID":"39877","IdentityFeatureLinkTypeID":"1"}},{"ID":"222324","FeatureTypeID":"25","FeatureVersion":{"ID":"272324","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72324"}},"IdentityReference":{"IdentityID":"39877","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39877","Alias":[{"Primary":"true","FixedRef":"48253","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"73607","FixedRef":"48253","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Niyazov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127531"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127532"}},{"NamePartValue":{"_text":"Ibrohimjon","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127533"}}]}},{"Primary":"false","FixedRef":"48253","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73608","FixedRef":"48253","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Niyazov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127534"}},{"NamePartValue":{"_text":"Ibrohim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127535"}},{"NamePartValue":{"_text":"Ahiy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127536"}}]}},{"Primary":"false","FixedRef":"48253","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73609","FixedRef":"48253","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Akhmatov","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127537"}},{"NamePartValue":{"_text":"Rakhmonberdi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127538"}}]}}],"False":"false","Primary":"true","FixedRef":"48253","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"127531","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"127532","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"127533","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"127534","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"127535","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"127536","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"127537","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"127538","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1998-02-24"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"48253","ListID":"1550","ProfileID":"48253","EntryEvent":{"ID":"48253","Date":{"Day":{"_text":"14"},"Year":{"_text":"2024"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40838","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176611","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"72323":{"ID":"72323","LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"272323"}},"72324":{"ID":"72324","LocationCountry":{"CountryID":"11143","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11143"},"FeatureVersionReference":{"FeatureVersionID":"272324"}},"186214":{"ID":"186214","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Uzbekistan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"2517"},{"FeatureVersionID":"2521"},{"FeatureVersionID":"9461"},{"FeatureVersionID":"12364"},{"FeatureVersionID":"12745"},{"FeatureVersionID":"22753"},{"FeatureVersionID":"22754"},{"FeatureVersionID":"55340"},{"FeatureVersionID":"57281"},{"FeatureVersionID":"57686"},{"FeatureVersionID":"57693"},{"FeatureVersionID":"57696"},{"FeatureVersionID":"57791"},{"FeatureVersionID":"67992"},{"FeatureVersionID":"68003"},{"FeatureVersionID":"68008"},{"FeatureVersionID":"80506"},{"FeatureVersionID":"80513"},{"FeatureVersionID":"80517"},{"FeatureVersionID":"93738"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11143":"Mexico","11205":"Turkey","11214":"Uzbekistan"},"area_codes":{"11143":"Mexico","11205":"Turkey"},"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":{"1571":"Passport","1608":"Identification Number","1632":"Residency Number"},"feature_types":{"8":"Birthdate","10":"Nationality 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":"39096","Comment":{},"IdentityID":"39877","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"AB0040327"},"IssuingAuthority":{},"IssuedBy-CountryID":"11214","DocumentedNameReference":{"DocumentedNameID":"73607"}},{"ID":"39097","Comment":{},"IdentityID":"39877","ValidityID":"1","IDRegDocTypeID":"1608","IDRegistrationNo":{"_text":"99786785324"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"73607"}},{"ID":"39098","Comment":{},"IdentityID":"39877","ValidityID":"1","IDRegDocTypeID":"1632","IDRegistrationNo":{"_text":"YAC 007112"},"IssuingAuthority":{},"IssuedBy-CountryID":"11205","DocumentedNameReference":{"DocumentedNameID":"73607"}}]},"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"}