{"raw_record_id":"8d26d10c-6017-4030-8292-a1f8dc946464","external_id":"30225","record_hash":"793206d56476200b099f3e254f1a65945a235d2756ad9f05954f3698b0a2d3b2","raw_record":{"profile":{"ID":"30225","Feature":[{"ID":"37692","FeatureTypeID":"10","FeatureVersion":{"ID":"35411","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186107"}},"IdentityReference":{"IdentityID":"21909","IdentityFeatureLinkTypeID":"1"}},{"ID":"37693","FeatureTypeID":"224","FeatureVersion":{"ID":"35412","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"21909","IdentityFeatureLinkTypeID":"1"}},{"ID":"37694","FeatureTypeID":"8","FeatureVersion":{"ID":"35413","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1971"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"21909","IdentityFeatureLinkTypeID":"1"}},{"ID":"37697","FeatureTypeID":"586","FeatureVersion":{"ID":"35416","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91883"}},"IdentityReference":{"IdentityID":"21909","IdentityFeatureLinkTypeID":"1"}},{"ID":"37698","FeatureTypeID":"586","FeatureVersion":{"ID":"35417","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91884"}},"IdentityReference":{"IdentityID":"21909","IdentityFeatureLinkTypeID":"1"}},{"ID":"37699","FeatureTypeID":"586","FeatureVersion":{"ID":"35418","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"21909","IdentityFeatureLinkTypeID":"1"}},{"ID":"37700","FeatureTypeID":"586","FeatureVersion":{"ID":"35419","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91887"}},"IdentityReference":{"IdentityID":"21909","IdentityFeatureLinkTypeID":"1"}},{"ID":"37774","FeatureTypeID":"9","FeatureVersion":{"ID":"35493","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Surat, India","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"21909","IdentityFeatureLinkTypeID":"1"}},{"ID":"195661","FeatureTypeID":"25","FeatureVersion":{"ID":"245661","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45661"}},"IdentityReference":{"IdentityID":"21909","IdentityFeatureLinkTypeID":"1"}},{"ID":"330225","FeatureTypeID":"26","FeatureVersion":{"ID":"430225","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"21909","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21909","Alias":[{"Primary":"true","FixedRef":"30225","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"41510","FixedRef":"30225","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Basrai","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80281"}},{"NamePartValue":{"_text":"Murtuza","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80282"}},{"NamePartValue":{"_text":"Mustafamunir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80283"}}]}},{"Primary":"false","FixedRef":"30225","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"41512","FixedRef":"30225","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"BASRAI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80287"}},{"NamePartValue":{"_text":"Murtuza","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80288"}},{"NamePartValue":{"_text":"Munir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80289"}}]}}],"False":"false","Primary":"true","FixedRef":"30225","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"80281","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"80282","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"80283","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"80287","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"80288","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"80289","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD."],"Gender":["Male"],"Place of Birth":["Surat, India"],"Executive Order 13846 information:":["FOREIGN EXCHANGE. Sec. 5(a)(ii)","BANKING TRANSACTIONS. Sec. 5(a)(iii)","BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","IMPORT SANCTIONS. Sec. 5(a)(vi)"]},"sanctions_entry":{"ID":"30225","ListID":"1550","ProfileID":"30225","EntryEvent":{"ID":"30225","Date":{"Day":{"_text":"29"},"Year":{"_text":"2020"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22383","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157778","Comment":{"_text":"IRAN-EO13846"},"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"}