{"raw_record_id":"893cb0a0-bbc9-47fc-9b8b-406cfb8391a7","external_id":"11969","record_hash":"1da0d71243da59f4b54120b277d307e47e96b9062cac326d5bc64aef83a8f5d2","raw_record":{"profile":{"ID":"11969","Feature":[{"ID":"7685","FeatureTypeID":"8","FeatureVersion":{"ID":"4987","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1951"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1951"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"5"},"Year":{"_text":"1951"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"5"},"Year":{"_text":"1951"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"5579","IdentityFeatureLinkTypeID":"1"}},{"ID":"7686","FeatureTypeID":"9","FeatureVersion":{"ID":"4988","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Azamgarh, Uttar Pradesh, India","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"5579","IdentityFeatureLinkTypeID":"1"}},{"ID":"7687","FeatureTypeID":"10","FeatureVersion":{"ID":"4989","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186160"}},"IdentityReference":{"IdentityID":"5579","IdentityFeatureLinkTypeID":"1"}},{"ID":"85963","FeatureTypeID":"504","FeatureVersion":{"ID":"83582","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"5579","IdentityFeatureLinkTypeID":"1"}},{"ID":"168209","FeatureTypeID":"25","FeatureVersion":{"ID":"218209","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"18209"}},"IdentityReference":{"IdentityID":"5579","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"5579","Alias":[{"Primary":"false","FixedRef":"11969","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12874","FixedRef":"11969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MAZHAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18940"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18941"}}]}},{"Primary":"false","FixedRef":"11969","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12875","FixedRef":"11969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AZHAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18942"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18943"}}]}},{"Primary":"false","FixedRef":"11969","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12876","FixedRef":"11969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MAHAZAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18944"}},{"NamePartValue":{"_text":"Maulawi Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18945"}}]}},{"Primary":"false","FixedRef":"11969","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12877","FixedRef":"11969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MAZHAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18946"}},{"NamePartValue":{"_text":"Maulana Hakim Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18947"}}]}},{"Primary":"false","FixedRef":"11969","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12878","FixedRef":"11969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MAZHAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18948"}},{"NamePartValue":{"_text":"Molavi Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18949"}}]}},{"Primary":"false","FixedRef":"11969","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12879","FixedRef":"11969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MAZAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18950"}},{"NamePartValue":{"_text":"Maulana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18951"}}]}},{"Primary":"false","FixedRef":"11969","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12880","FixedRef":"11969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MAZHAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18952"}},{"NamePartValue":{"_text":"Molana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18953"}}]}},{"Primary":"false","FixedRef":"11969","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12881","FixedRef":"11969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MAZHAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18954"}},{"NamePartValue":{"_text":"Hakim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18955"}}]}},{"Primary":"false","FixedRef":"11969","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12882","FixedRef":"11969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MAZHAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18956"}},{"NamePartValue":{"_text":"Hakeem Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18957"}}]}},{"Primary":"false","FixedRef":"11969","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"12883","FixedRef":"11969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MAZAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18958"}},{"NamePartValue":{"_text":"Hakim Muhammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"18959"}}]}},{"Primary":"true","FixedRef":"11969","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"5579","FixedRef":"11969","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"MAZHAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8505"}},{"NamePartValue":{"_text":"Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"8506"}}]}}],"False":"false","Primary":"true","FixedRef":"11969","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"8505","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"8506","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18940","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18941","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18942","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18943","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18944","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18945","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18946","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18947","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18948","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18949","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18950","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18951","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18952","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18953","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18954","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18955","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18956","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18957","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"18958","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"18959","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1951-10-05"],"Place of Birth":["Azamgarh, Uttar Pradesh, India"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"11969","ListID":"1550","ProfileID":"11969","EntryEvent":{"ID":"11969","Date":{"Day":{"_text":"15"},"Year":{"_text":"2010"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6569","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133677","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"18209":{"ID":"18209","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"ST 1/A, Block 2, Gulshan-e-Iqbal"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Karachi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"218209"}},"186160":{"ID":"186160","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Pakistan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"318"},{"FeatureVersionID":"609"},{"FeatureVersionID":"2019"},{"FeatureVersionID":"2249"},{"FeatureVersionID":"2252"},{"FeatureVersionID":"2348"},{"FeatureVersionID":"2537"},{"FeatureVersionID":"2550"},{"FeatureVersionID":"2553"},{"FeatureVersionID":"3083"},{"FeatureVersionID":"3092"},{"FeatureVersionID":"3935"},{"FeatureVersionID":"3936"},{"FeatureVersionID":"3938"},{"FeatureVersionID":"3939"},{"FeatureVersionID":"4003"},{"FeatureVersionID":"4119"},{"FeatureVersionID":"4122"},{"FeatureVersionID":"4149"},{"FeatureVersionID":"4989"},{"FeatureVersionID":"4993"},{"FeatureVersionID":"5116"},{"FeatureVersionID":"5549"},{"FeatureVersionID":"5636"},{"FeatureVersionID":"5805"},{"FeatureVersionID":"5808"},{"FeatureVersionID":"6507"},{"FeatureVersionID":"9085"},{"FeatureVersionID":"9088"},{"FeatureVersionID":"9096"},{"FeatureVersionID":"9101"},{"FeatureVersionID":"9452"},{"FeatureVersionID":"9456"},{"FeatureVersionID":"9611"},{"FeatureVersionID":"9613"},{"FeatureVersionID":"12286"},{"FeatureVersionID":"12713"},{"FeatureVersionID":"12783"},{"FeatureVersionID":"13433"},{"FeatureVersionID":"13473"},{"FeatureVersionID":"13795"},{"FeatureVersionID":"13908"},{"FeatureVersionID":"13911"},{"FeatureVersionID":"15754"},{"FeatureVersionID":"15774"},{"FeatureVersionID":"17748"},{"FeatureVersionID":"17761"},{"FeatureVersionID":"17769"},{"FeatureVersionID":"17803"},{"FeatureVersionID":"18211"},{"FeatureVersionID":"19853"},{"FeatureVersionID":"19856"},{"FeatureVersionID":"19970"},{"FeatureVersionID":"19987"},{"FeatureVersionID":"21775"},{"FeatureVersionID":"22715"},{"FeatureVersionID":"23278"},{"FeatureVersionID":"23286"},{"FeatureVersionID":"23434"},{"FeatureVersionID":"23435"},{"FeatureVersionID":"23439"},{"FeatureVersionID":"23444"},{"FeatureVersionID":"24133"},{"FeatureVersionID":"25502"},{"FeatureVersionID":"25504"},{"FeatureVersionID":"25515"},{"FeatureVersionID":"31122"},{"FeatureVersionID":"35600"},{"FeatureVersionID":"35601"},{"FeatureVersionID":"35602"},{"FeatureVersionID":"36186"},{"FeatureVersionID":"37179"},{"FeatureVersionID":"37185"},{"FeatureVersionID":"37189"},{"FeatureVersionID":"37703"},{"FeatureVersionID":"37704"},{"FeatureVersionID":"37705"},{"FeatureVersionID":"37706"},{"FeatureVersionID":"37707"},{"FeatureVersionID":"37708"},{"FeatureVersionID":"41882"},{"FeatureVersionID":"54527"},{"FeatureVersionID":"54535"},{"FeatureVersionID":"54539"},{"FeatureVersionID":"54551"},{"FeatureVersionID":"65342"},{"FeatureVersionID":"65350"},{"FeatureVersionID":"78244"},{"FeatureVersionID":"92989"},{"FeatureVersionID":"98730"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11160":"Pakistan"},"area_codes":{"11160":"Pakistan"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"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":"6386","Comment":{},"IdentityID":"5579","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"KZ 550207"},"IssuingAuthority":{},"IssuedBy-CountryID":"11160","DocumentedNameReference":{"DocumentedNameID":"5579"}},{"ID":"6387","Comment":{},"IdentityID":"5579","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"KC550207"},"IssuingAuthority":{},"IssuedBy-CountryID":"11160","DocumentedNameReference":{"DocumentedNameID":"5579"}},{"ID":"6388","Comment":{},"IdentityID":"5579","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"G154297"},"IssuingAuthority":{},"IssuedBy-CountryID":"11160","DocumentedNameReference":{"DocumentedNameID":"5579"}}]},"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"}