{"raw_record_id":"b5f1f39b-ea27-427d-b502-909beae614bb","external_id":"24305","record_hash":"dc81bd0c33941c7d974bca34f6d684525c5e70884e2e77aca70328f844573094","raw_record":{"profile":{"ID":"24305","Feature":[{"ID":"26464","FeatureTypeID":"8","FeatureVersion":{"ID":"24203","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1970"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1970"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1970"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1970"},"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":"16009","IdentityFeatureLinkTypeID":"1"}},{"ID":"26465","FeatureTypeID":"224","FeatureVersion":{"ID":"24204","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"16009","IdentityFeatureLinkTypeID":"1"}},{"ID":"87123","FeatureTypeID":"504","FeatureVersion":{"ID":"84742","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"16009","IdentityFeatureLinkTypeID":"1"}},{"ID":"186698","FeatureTypeID":"25","FeatureVersion":{"ID":"236698","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36698"}},"IdentityReference":{"IdentityID":"16009","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16009","Alias":[{"Primary":"true","FixedRef":"24305","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"31907","FixedRef":"24305","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Nadeem","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62402"}},{"NamePartValue":{"_text":"Faisal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62403"}}]}},{"Primary":"false","FixedRef":"24305","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31913","FixedRef":"24305","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nadim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62416"}},{"NamePartValue":{"_text":"Faisal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62417"}}]}}],"False":"false","Primary":"true","FixedRef":"24305","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"62402","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62403","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62416","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62417","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"24305","ListID":"1550","ProfileID":"24305","EntryEvent":{"ID":"24305","Date":{"Day":{"_text":"2"},"Year":{"_text":"2018"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16402","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150581","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"}