{"raw_record_id":"a8f863e4-dab3-4930-b352-4a64e8516d58","external_id":"44443","record_hash":"095a85e6fc500874dbd714a1112aed0bc1d5e0a72b5749fd6ada6fb4bde66ba1","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"],"Birthdate":["1986-06-11"],"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","referenced_source":{"locations":{"66154":{"ID":"66154","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Felividhuvaruge"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Thimarafushi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11137","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11137"},"FeatureVersionReference":{"FeatureVersionID":"266154"}},"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":{"1400":"A.K.A.","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":"34007","Comment":{},"IdentityID":"36067","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"A141872"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66304"}}]},"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"}