{"raw_record_id":"b6660bbd-5ad0-4358-bf0a-bc9a6fc0fa80","external_id":"44486","record_hash":"cd93bd5c4bf0a601d966d8b180ae34ffce9d01dbff92b7a40b4c7f7ce48d9fe6","raw_record":{"profile":{"ID":"44486","Feature":[{"ID":"64374","FeatureTypeID":"8","FeatureVersion":{"ID":"62053","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1988"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1988"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"9"},"Year":{"_text":"1988"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"9"},"Year":{"_text":"1988"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36110","IdentityFeatureLinkTypeID":"1"}},{"ID":"64375","FeatureTypeID":"9","FeatureVersion":{"ID":"62054","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Male, Maldives","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36110","IdentityFeatureLinkTypeID":"1"}},{"ID":"64376","FeatureTypeID":"224","FeatureVersion":{"ID":"62055","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36110","IdentityFeatureLinkTypeID":"1"}},{"ID":"64377","FeatureTypeID":"10","FeatureVersion":{"ID":"62056","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186137"}},"IdentityReference":{"IdentityID":"36110","IdentityFeatureLinkTypeID":"1"}},{"ID":"64378","FeatureTypeID":"504","FeatureVersion":{"ID":"62057","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36110","IdentityFeatureLinkTypeID":"1"}},{"ID":"216244","FeatureTypeID":"25","FeatureVersion":{"ID":"266244","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66244"}},"IdentityReference":{"IdentityID":"36110","IdentityFeatureLinkTypeID":"1"}},{"ID":"216245","FeatureTypeID":"25","FeatureVersion":{"ID":"266245","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66245"}},"IdentityReference":{"IdentityID":"36110","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36110","Alias":{"Primary":"true","FixedRef":"44486","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66377","FixedRef":"44486","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Rauf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117632"}},{"NamePartValue":{"_text":"Mohamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117633"}},{"NamePartValue":{"_text":"Inthif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117634"}}]}},"False":"false","Primary":"true","FixedRef":"44486","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117632","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117633","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"117634","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":"44486","ListID":"1550","ProfileID":"44486","EntryEvent":{"ID":"44486","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37024","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172730","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"}