{"raw_record_id":"adea6d75-ee18-4b2f-82f4-6f068889bbd3","external_id":"44467","record_hash":"102d5b2b0c14fb7bf98ca0d423bdbaad7298f3b7859f13616620928021427cf4","raw_record":{"profile":{"ID":"44467","Feature":[{"ID":"64295","FeatureTypeID":"646","FeatureVersion":{"ID":"61974","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"19"},"Year":{"_text":"2018"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"19"},"Year":{"_text":"2018"},"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":"36091","IdentityFeatureLinkTypeID":"1"}},{"ID":"64359","FeatureTypeID":"504","FeatureVersion":{"ID":"62038","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36091","IdentityFeatureLinkTypeID":"1"}},{"ID":"216204","FeatureTypeID":"25","FeatureVersion":{"ID":"266204","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66204"}},"IdentityReference":{"IdentityID":"36091","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36091","Alias":{"Primary":"true","FixedRef":"44467","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66337","FixedRef":"44467","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Jazeera Properties Pvt Ltd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117562"}}}},"False":"false","Primary":"true","FixedRef":"44467","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"117562","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Organization Established Date":["2018-11-19"]},"sanctions_entry":{"ID":"44467","ListID":"1550","ProfileID":"44467","EntryEvent":{"ID":"44467","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37005","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172692","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"66204":{"ID":"66204","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Finuvaijeheyge"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Samandhu Goalhi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Henveiru"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Male"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11137","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11137"},"FeatureVersionReference":{"FeatureVersionID":"266204"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11137":"Maldives"},"area_codes":{"11137":"Maldives"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"91761":"Registration Number"},"feature_types":{"25":"Location","504":"Secondary sanctions risk:","646":"Organization Established Date"},"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":"33955","Comment":{},"IdentityID":"36091","ValidityID":"1","IDRegDocTypeID":"91761","IDRegistrationNo":{"_text":"C-0976/2018"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66337"}}]},"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"}