{"raw_record_id":"b9ce51dd-74ed-4bf7-b811-0c1c9001fb97","external_id":"15006","record_hash":"791a3c48b9bd6a3a8c74c8c9d3c87b6ea46ebf4bdcb5746294b897107d6a03e9","raw_record":{"profile":{"ID":"15006","Feature":[{"ID":"86098","FeatureTypeID":"504","FeatureVersion":{"ID":"83717","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171645","FeatureTypeID":"25","FeatureVersion":{"ID":"221645","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21645"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171646","FeatureTypeID":"25","FeatureVersion":{"ID":"221646","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21646"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171647","FeatureTypeID":"25","FeatureVersion":{"ID":"221647","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21647"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171648","FeatureTypeID":"25","FeatureVersion":{"ID":"221648","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21648"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171649","FeatureTypeID":"25","FeatureVersion":{"ID":"221649","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21649"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171650","FeatureTypeID":"25","FeatureVersion":{"ID":"221650","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21650"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171651","FeatureTypeID":"25","FeatureVersion":{"ID":"221651","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21651"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171652","FeatureTypeID":"25","FeatureVersion":{"ID":"221652","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21652"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171653","FeatureTypeID":"25","FeatureVersion":{"ID":"221653","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21653"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171654","FeatureTypeID":"25","FeatureVersion":{"ID":"221654","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21654"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171655","FeatureTypeID":"25","FeatureVersion":{"ID":"221655","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21655"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171656","FeatureTypeID":"25","FeatureVersion":{"ID":"221656","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21656"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171657","FeatureTypeID":"25","FeatureVersion":{"ID":"221657","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21657"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171658","FeatureTypeID":"25","FeatureVersion":{"ID":"221658","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21658"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171659","FeatureTypeID":"25","FeatureVersion":{"ID":"221659","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21659"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171660","FeatureTypeID":"25","FeatureVersion":{"ID":"221660","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21660"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171661","FeatureTypeID":"25","FeatureVersion":{"ID":"221661","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21661"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171662","FeatureTypeID":"25","FeatureVersion":{"ID":"221662","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21662"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171663","FeatureTypeID":"25","FeatureVersion":{"ID":"221663","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21663"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171664","FeatureTypeID":"25","FeatureVersion":{"ID":"221664","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21664"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171665","FeatureTypeID":"25","FeatureVersion":{"ID":"221665","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21665"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171666","FeatureTypeID":"25","FeatureVersion":{"ID":"221666","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21666"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171667","FeatureTypeID":"25","FeatureVersion":{"ID":"221667","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21667"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171668","FeatureTypeID":"25","FeatureVersion":{"ID":"221668","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21668"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171669","FeatureTypeID":"25","FeatureVersion":{"ID":"221669","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21669"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171670","FeatureTypeID":"25","FeatureVersion":{"ID":"221670","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21670"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171671","FeatureTypeID":"25","FeatureVersion":{"ID":"221671","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21671"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171672","FeatureTypeID":"25","FeatureVersion":{"ID":"221672","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21672"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171673","FeatureTypeID":"25","FeatureVersion":{"ID":"221673","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21673"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}},{"ID":"171679","FeatureTypeID":"25","FeatureVersion":{"ID":"221679","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"21679"}},"IdentityReference":{"IdentityID":"6750","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6750","Alias":[{"Primary":"true","FixedRef":"15006","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"15255","FixedRef":"15006","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22350"}}}},{"Primary":"false","FixedRef":"15006","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"15256","FixedRef":"15006","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HAJI KHAIRULLAH-HAJI SATTAR SARAFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22351"}}}},{"Primary":"false","FixedRef":"15006","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"15257","FixedRef":"15006","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22352"}}}},{"Primary":"false","FixedRef":"15006","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"15258","FixedRef":"15006","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HAJI KHAIRULLAH MONEY EXCHANGE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22353"}}}},{"Primary":"false","FixedRef":"15006","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"15259","FixedRef":"15006","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HAJI KHAIR ULLAH MONEY SERVICE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22354"}}}},{"Primary":"false","FixedRef":"15006","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"15260","FixedRef":"15006","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HAJI SALAM HAWALA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22355"}}}},{"Primary":"false","FixedRef":"15006","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"15261","FixedRef":"15006","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HAJI HAKIM HAWALA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22356"}}}},{"Primary":"false","FixedRef":"15006","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"15262","FixedRef":"15006","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HAJI ALIM HAWALA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"22357"}}}}],"False":"false","Primary":"true","FixedRef":"15006","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"22350","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"22351","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"22352","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"22353","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"22354","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"22355","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"22356","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"22357","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"15006","ListID":"1550","ProfileID":"15006","EntryEvent":{"ID":"15006","Date":{"Day":{"_text":"29"},"Year":{"_text":"2012"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"140006","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"21645":{"ID":"21645","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Chohar Mir Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Qandahari Bazaar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Quetta"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Balochistan Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"221645"}},"21646":{"ID":"21646","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Room Number 1, Abdul Sattar Plaza"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Hafiz Saleem Street"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Munsafi Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Quetta"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Balochistan Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"221646"}},"21647":{"ID":"21647","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Shop Number 3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Dr. Bano Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Quetta"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"221647"}},"21648":{"ID":"21648","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Office Number 3"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Dr. Bano Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Near Fatima Jinnah Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Quetta"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"221648"}},"21649":{"ID":"21649","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Kachara Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Naserullah Khan Chawk"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Quetta"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"221649"}},"21650":{"ID":"21650","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Wazir Mohammad Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Quetta"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Balochistan Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"221650"}},"21651":{"ID":"21651","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Moishah Chowk Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Lahore"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Punjab Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"221651"}},"21652":{"ID":"21652","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Karachi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Sindh Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"221652"}},"21653":{"ID":"21653","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"2 Larran Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Chaman"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Balochistan Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"221653"}},"21654":{"ID":"21654","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Chaman Central Bazaar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Chaman"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Balochistan Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"221654"}},"21655":{"ID":"21655","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Shah Zada Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Shop Number 237"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kabul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221655"}},"21656":{"ID":"21656","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sarai Shahzada"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"3rd Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Shop Number 257"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kabul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221656"}},"21657":{"ID":"21657","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sharai Shahzada Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kabul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221657"}},"21658":{"ID":"21658","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Kandahar City Sarafi Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"2nd Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Shop 21 and 22"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kandahar City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Kandahar Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221658"}},"21659":{"ID":"21659","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"New Sarafi Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"2nd Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kandahar City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Kandahar Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221659"}},"21660":{"ID":"21660","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Safi Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kandahar City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Kandahar Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221660"}},"21661":{"ID":"21661","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Gereshk City"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nahr-e Saraj District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Helmand Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221661"}},"21662":{"ID":"21662","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Lashkar Gah Bazaar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Lashkar Gah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Lashkar Gah District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Helmand Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221662"}},"21663":{"ID":"21663","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Haji Ghulam Nabi Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"2nd Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Lashkar Gah District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Helmand Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221663"}},"21664":{"ID":"21664","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Khorasan Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"3rd Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Suite Number 196-197"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Herat"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221664"}},"21665":{"ID":"21665","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Shahre Naw"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"District 5"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Khorasan Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Herat"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221665"}},"21666":{"ID":"21666","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sarafi Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Zaranj District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Nimroz Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221666"}},"21667":{"ID":"21667","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Ansari Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"2nd Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nimroz"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221667"}},"21668":{"ID":"21668","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sarafi Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Wesh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221668"}},"21669":{"ID":"21669","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Wesh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Spin Boldak District"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Kandahar Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221669"}},"21670":{"ID":"21670","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sarafi Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Farah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"221670"}},"21671":{"ID":"21671","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"221671"}},"21672":{"ID":"21672","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Zahedan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"221672"}},"21673":{"ID":"21673","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Zabul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"221673"}},"21679":{"ID":"21679","LocationPart":[{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Peshawar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Khyber Paktunkhwa Province"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"221679"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11029":"Afghanistan","11109":"Iran","11160":"Pakistan","11210":"United Arab Emirates"},"area_codes":{"11029":"Afghanistan","11109":"Iran","11160":"Pakistan","11210":"United Arab Emirates"},"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":{"1596":"Tax ID No.","91236":"Afghan Money Service Provider License Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"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":"13","Comment":{},"IdentityID":"6750","ValidityID":"1","IDRegDocTypeID":"91236","IDRegistrationNo":{"_text":"044"},"IssuingAuthority":{},"IssuedBy-CountryID":"11029","DocumentedNameReference":{"DocumentedNameID":"15255"}},{"ID":"5","Comment":{},"IdentityID":"6750","ValidityID":"2","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"1774308"},"IssuingAuthority":{},"IssuedBy-CountryID":"11160","DocumentedNameReference":{"DocumentedNameID":"15255"}},{"ID":"6","Comment":{},"IdentityID":"6750","ValidityID":"2","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"0980338"},"IssuingAuthority":{},"IssuedBy-CountryID":"11160","DocumentedNameReference":{"DocumentedNameID":"15255"}},{"ID":"7","Comment":{},"IdentityID":"6750","ValidityID":"2","IDRegDocTypeID":"1596","IDRegistrationNo":{"_text":"3187777"},"IssuingAuthority":{},"IssuedBy-CountryID":"11160","DocumentedNameReference":{"DocumentedNameID":"15255"}}]},"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"}