{"raw_record_id":"a0855c90-ad22-418d-8cf0-112abf3d6a5b","external_id":"44443","record_hash":"dacdf5fc2567d43dd721524bb436fcaaffcead5127f04b3652bd623718f78beb","raw_record":{"profile":{"ID":"44443","Feature":[{"ID":"64259","FeatureTypeID":"224","FeatureVersion":{"ID":"61938","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36067","IdentityFeatureLinkTypeID":"1"}},{"ID":"64260","FeatureTypeID":"10","FeatureVersion":{"ID":"61939","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186137"}},"IdentityReference":{"IdentityID":"36067","IdentityFeatureLinkTypeID":"1"}},{"ID":"64427","FeatureTypeID":"8","FeatureVersion":{"ID":"62106","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1986"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1986"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1986"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1986"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36067","IdentityFeatureLinkTypeID":"1"}},{"ID":"64428","FeatureTypeID":"9","FeatureVersion":{"ID":"62107","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Thimarafushi, Maldives","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36067","IdentityFeatureLinkTypeID":"1"}},{"ID":"64429","FeatureTypeID":"504","FeatureVersion":{"ID":"62108","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36067","IdentityFeatureLinkTypeID":"1"}},{"ID":"216154","FeatureTypeID":"25","FeatureVersion":{"ID":"266154","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66154"}},"IdentityReference":{"IdentityID":"36067","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36067","Alias":[{"Primary":"true","FixedRef":"44443","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66304","FixedRef":"44443","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Shareef","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117524"}},{"NamePartValue":{"_text":"Abdulla","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117525"}}]}},{"Primary":"false","FixedRef":"44443","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"66305","FixedRef":"44443","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Abdulla","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117526"}},{"NamePartValue":{"_text":"Shareef","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117527"}}]}}],"False":"false","Primary":"true","FixedRef":"44443","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117524","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117525","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"117526","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117527","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Thimarafushi, Maldives"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"44443","ListID":"1550","ProfileID":"44443","EntryEvent":{"ID":"44443","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36981","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172668","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"}