{"raw_record_id":"18fed9b0-17f1-4b11-9ef6-0551715cde5c","external_id":"12929","record_hash":"b72c6834828fc88fb7f67740d64c864166019124575d8548d5bbdef824152461","raw_record":{"profile":{"ID":"12929","Feature":[{"ID":"8729","FeatureTypeID":"8","FeatureVersion":{"ID":"5702","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1955"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1955"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"1955"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"1955"},"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":"6293","IdentityFeatureLinkTypeID":"1"}},{"ID":"8730","FeatureTypeID":"8","FeatureVersion":{"ID":"5703","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1955"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1955"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1955"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1955"},"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":"6293","IdentityFeatureLinkTypeID":"1"}},{"ID":"8731","FeatureTypeID":"11","FeatureVersion":{"ID":"5704","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186212"}},"IdentityReference":{"IdentityID":"6293","IdentityFeatureLinkTypeID":"1"}},{"ID":"8732","FeatureTypeID":"9","FeatureVersion":{"ID":"5705","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Iran","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6293","IdentityFeatureLinkTypeID":"1"}},{"ID":"13826","FeatureTypeID":"125","FeatureVersion":{"ID":"11569","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"6293","IdentityFeatureLinkTypeID":"1"}},{"ID":"86063","FeatureTypeID":"504","FeatureVersion":{"ID":"83682","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"6293","IdentityFeatureLinkTypeID":"1"}},{"ID":"170506","FeatureTypeID":"25","FeatureVersion":{"ID":"220506","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20506"}},"IdentityReference":{"IdentityID":"6293","IdentityFeatureLinkTypeID":"1"}},{"ID":"170507","FeatureTypeID":"25","FeatureVersion":{"ID":"220507","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20507"}},"IdentityReference":{"IdentityID":"6293","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6293","Alias":[{"Primary":"false","FixedRef":"12929","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7479","FixedRef":"12929","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ARBABSIAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11301"}},{"NamePartValue":{"_text":"Mansour","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11302"}}]}},{"Primary":"true","FixedRef":"12929","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6293","FixedRef":"12929","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"ARBABSIAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25593"}},{"NamePartValue":{"_text":"Manssor","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25594"}}]}}],"False":"false","Primary":"true","FixedRef":"12929","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"11301","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"11302","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"25593","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"25594","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1955-03-15","1955-03-06"],"Place of Birth":["Iran"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"12929","ListID":"1550","ProfileID":"12929","EntryEvent":[{"ID":"12929","Date":{"Day":{"_text":"11"},"Year":{"_text":"2011"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},{"ID":"1012929","Date":{"Day":{"_text":"11"},"Year":{"_text":"2011"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91426","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"1182","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134858","Comment":{"_text":"IRGC"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"134859","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"140900","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"20506":{"ID":"20506","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"805 Cisco Valley CV"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Round Rock"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"TX"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"78664"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11212","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11212"},"FeatureVersionReference":{"FeatureVersionID":"220506"}},"20507":{"ID":"20507","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"5403 Everhardt Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Corpus Christi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"TX"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"78411"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11212","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11212"},"FeatureVersionReference":{"FeatureVersionID":"220507"}},"186212":{"ID":"186212","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"United States"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"310"},{"FeatureVersionID":"2165"},{"FeatureVersionID":"5056"},{"FeatureVersionID":"5704"},{"FeatureVersionID":"6404"},{"FeatureVersionID":"25495"},{"FeatureVersionID":"26003"},{"FeatureVersionID":"94941"},{"FeatureVersionID":"97638"},{"FeatureVersionID":"97725"},{"FeatureVersionID":"97762"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran","11212":"United States"},"area_codes":{"11212":"United States"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"},"91426":{"type_id":"1","short_ref":"TRA","program_id":"1"}},"id_doc_types":{"1571":"Passport","1577":"Driver's License No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","11":"Citizenship Country","25":"Location","125":"Additional Sanctions Information -","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"7329","Comment":{},"IdentityID":"6293","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2016"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2016"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"15"},"Year":{"_text":"2016"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"15"},"Year":{"_text":"2016"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1577","IDRegistrationNo":{"_text":"07442833"},"IssuingAuthority":{},"IssuedBy-CountryID":"11212","DocumentedNameReference":{"DocumentedNameID":"6293"}},{"ID":"7331","Comment":{},"IdentityID":"6293","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"C2002515"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"6293"}},{"ID":"7333","Comment":{},"IdentityID":"6293","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"477845448"},"IssuingAuthority":{},"IssuedBy-CountryID":"11212","DocumentedNameReference":{"DocumentedNameID":"6293"}}]},"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"}