{"raw_record_id":"e7d7eec8-7133-41ed-857f-6fe9312fca45","external_id":"44485","record_hash":"1b569f3fbab419617e553ea51014ceb09d8db23646e14e2a73386479bc5d09bd","raw_record":{"profile":{"ID":"44485","Feature":[{"ID":"64369","FeatureTypeID":"8","FeatureVersion":{"ID":"62048","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1986"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1986"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1986"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1986"},"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":"36109","IdentityFeatureLinkTypeID":"1"}},{"ID":"64370","FeatureTypeID":"9","FeatureVersion":{"ID":"62049","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Male, Maldives","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36109","IdentityFeatureLinkTypeID":"1"}},{"ID":"64371","FeatureTypeID":"224","FeatureVersion":{"ID":"62050","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36109","IdentityFeatureLinkTypeID":"1"}},{"ID":"64372","FeatureTypeID":"10","FeatureVersion":{"ID":"62051","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186137"}},"IdentityReference":{"IdentityID":"36109","IdentityFeatureLinkTypeID":"1"}},{"ID":"64373","FeatureTypeID":"504","FeatureVersion":{"ID":"62052","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36109","IdentityFeatureLinkTypeID":"1"}},{"ID":"216242","FeatureTypeID":"25","FeatureVersion":{"ID":"266242","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66242"}},"IdentityReference":{"IdentityID":"36109","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36109","Alias":[{"Primary":"true","FixedRef":"44485","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66375","FixedRef":"44485","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Rauf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117626"}},{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117627"}},{"NamePartValue":{"_text":"Alif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117628"}}]}},{"Primary":"false","FixedRef":"44485","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"66376","FixedRef":"44485","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Rauf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117629"}},{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117630"}},{"NamePartValue":{"_text":"Aalif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117631"}}]}}],"False":"false","Primary":"true","FixedRef":"44485","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117626","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117627","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"117628","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"117629","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117630","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"117631","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Male, Maldives"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"44485","ListID":"1550","ProfileID":"44485","EntryEvent":{"ID":"44485","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37023","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172729","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"}