{"raw_record_id":"fba7a8b0-c626-492d-9816-45cadf4e2095","external_id":"37902","record_hash":"9f23e0e5b63f722af0877017bf866913ce7a5fc0aea7c6553833fdd92e70c970","raw_record":{"profile":{"ID":"37902","Feature":[{"ID":"53147","FeatureTypeID":"8","FeatureVersion":{"ID":"50826","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1964"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1964"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"1964"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"1964"},"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":"29526","IdentityFeatureLinkTypeID":"1"}},{"ID":"53148","FeatureTypeID":"10","FeatureVersion":{"ID":"50827","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186136"}},"IdentityReference":{"IdentityID":"29526","IdentityFeatureLinkTypeID":"1"}},{"ID":"53149","FeatureTypeID":"224","FeatureVersion":{"ID":"50828","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"29526","IdentityFeatureLinkTypeID":"1"}},{"ID":"206838","FeatureTypeID":"25","FeatureVersion":{"ID":"256838","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"56838"}},"IdentityReference":{"IdentityID":"29526","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"29526","Alias":[{"Primary":"true","FixedRef":"37902","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"55969","FixedRef":"37902","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ching","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103297"}},{"NamePartValue":{"_text":"Teo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103298"}},{"NamePartValue":{"_text":"Boon","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103299"}}]}},{"Primary":"false","FixedRef":"37902","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"55970","FixedRef":"37902","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Dato Sri","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"103301"}}}}],"False":"false","Primary":"true","FixedRef":"37902","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"103297","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"103298","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"103299","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"103301","NamePartTypeID":"1528"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1964-11-24"]},"sanctions_entry":{"ID":"37902","ListID":"1550","ProfileID":"37902","EntryEvent":{"ID":"37902","Date":{"Day":{"_text":"7"},"Year":{"_text":"2022"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"30441","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"165949","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"56838":{"ID":"56838","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"No. 65 Jalan Ledang"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Taman Johor Tampoi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Johor Bahru"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Johor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"81200"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11136","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11136"},"FeatureVersionReference":{"FeatureVersionID":"256838"}},"186136":{"ID":"186136","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Malaysia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"6530"},{"FeatureVersionID":"6533"},{"FeatureVersionID":"6536"},{"FeatureVersionID":"6542"},{"FeatureVersionID":"25598"},{"FeatureVersionID":"25599"},{"FeatureVersionID":"50827"},{"FeatureVersionID":"74919"},{"FeatureVersionID":"81364"},{"FeatureVersionID":"81518"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11136":"Malaysia"},"area_codes":{"11136":"Malaysia"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"27216","Comment":{},"IdentityID":"29526","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"641124015977"},"IssuingAuthority":{},"IssuedBy-CountryID":"11136","DocumentedNameReference":{"DocumentedNameID":"55969"}}]},"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"}