{"raw_record_id":"eec12427-cdea-4e08-9892-41ece3eddaff","external_id":"44439","record_hash":"7614910a5233e005998d1b18111bde9a23406c46e3ccaac40826deea1556f024","raw_record":{"profile":{"ID":"44439","Feature":[{"ID":"64254","FeatureTypeID":"9","FeatureVersion":{"ID":"61933","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Haa Alif Molhadhoo, Maldives","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36063","IdentityFeatureLinkTypeID":"1"}},{"ID":"64255","FeatureTypeID":"224","FeatureVersion":{"ID":"61934","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36063","IdentityFeatureLinkTypeID":"1"}},{"ID":"64256","FeatureTypeID":"10","FeatureVersion":{"ID":"61935","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186137"}},"IdentityReference":{"IdentityID":"36063","IdentityFeatureLinkTypeID":"1"}},{"ID":"64401","FeatureTypeID":"8","FeatureVersion":{"ID":"62080","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1972"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1972"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1972"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1972"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36063","IdentityFeatureLinkTypeID":"1"}},{"ID":"64402","FeatureTypeID":"8","FeatureVersion":{"ID":"62081","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1972"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1972"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1972"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1972"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36063","IdentityFeatureLinkTypeID":"1"}},{"ID":"64403","FeatureTypeID":"504","FeatureVersion":{"ID":"62082","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36063","IdentityFeatureLinkTypeID":"1"}},{"ID":"216255","FeatureTypeID":"25","FeatureVersion":{"ID":"266255","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66255"}},"IdentityReference":{"IdentityID":"36063","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36063","Alias":{"Primary":"true","FixedRef":"44439","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66300","FixedRef":"44439","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Manik","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117515"}},{"NamePartValue":{"_text":"Abdulla","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117516"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117517"}}]}},"False":"false","Primary":"true","FixedRef":"44439","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117515","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117516","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"117517","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1972-04-15","1972-03-15"],"Place of Birth":["Haa Alif Molhadhoo, Maldives"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"44439","ListID":"1550","ProfileID":"44439","EntryEvent":{"ID":"44439","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36977","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172664","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"66255":{"ID":"66255","LocationCountry":{"CountryID":"11137","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11137"},"FeatureVersionReference":{"FeatureVersionID":"266255"}},"186137":{"ID":"186137","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Maldives"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"29850"},{"FeatureVersionID":"61935"},{"FeatureVersionID":"61939"},{"FeatureVersionID":"61941"},{"FeatureVersionID":"62014"},{"FeatureVersionID":"62019"},{"FeatureVersionID":"62027"},{"FeatureVersionID":"62035"},{"FeatureVersionID":"62042"},{"FeatureVersionID":"62051"},{"FeatureVersionID":"62056"},{"FeatureVersionID":"62063"},{"FeatureVersionID":"62068"},{"FeatureVersionID":"62077"},{"FeatureVersionID":"62086"},{"FeatureVersionID":"62089"},{"FeatureVersionID":"62101"},{"FeatureVersionID":"62113"},{"FeatureVersionID":"62117"},{"FeatureVersionID":"62126"},{"FeatureVersionID":"62131"}]}},"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":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"33999","Comment":{},"IdentityID":"36063","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"A114374"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66300"}}]},"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"}