{"raw_record_id":"538cb3d9-3131-4328-ae99-95694e5274a5","external_id":"28701","record_hash":"2719851c6e11f91cefff7893cb1f177f59d1420d755965eb2837db83e37c066c","raw_record":{"profile":{"ID":"28701","Feature":[{"ID":"34602","FeatureTypeID":"125","FeatureVersion":{"ID":"32341","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"20385","IdentityFeatureLinkTypeID":"1"}},{"ID":"34705","FeatureTypeID":"8","FeatureVersion":{"ID":"32444","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"9"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"20385","IdentityFeatureLinkTypeID":"1"}},{"ID":"34706","FeatureTypeID":"224","FeatureVersion":{"ID":"32445","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"20385","IdentityFeatureLinkTypeID":"1"}},{"ID":"34731","FeatureTypeID":"10","FeatureVersion":{"ID":"32470","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186109"}},"IdentityReference":{"IdentityID":"20385","IdentityFeatureLinkTypeID":"1"}},{"ID":"87048","FeatureTypeID":"504","FeatureVersion":{"ID":"84667","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"20385","IdentityFeatureLinkTypeID":"1"}},{"ID":"193493","FeatureTypeID":"25","FeatureVersion":{"ID":"243493","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43493"}},"IdentityReference":{"IdentityID":"20385","IdentityFeatureLinkTypeID":"1"}},{"ID":"193494","FeatureTypeID":"25","FeatureVersion":{"ID":"243494","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"43494"}},"IdentityReference":{"IdentityID":"20385","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"20385","Alias":[{"Primary":"true","FixedRef":"28701","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"39073","FixedRef":"28701","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Bakhtiari","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76318"}},{"NamePartValue":{"_text":"Mashallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76319"}}]}},{"Primary":"false","FixedRef":"28701","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"39191","FixedRef":"28701","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Bakhtiari","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76320"}},{"NamePartValue":{"_text":"Mashaallah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"76321"}}]}}],"False":"false","Primary":"true","FixedRef":"28701","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"76318","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"76319","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"76320","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"76321","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"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":"28701","ListID":"1550","ProfileID":"28701","EntryEvent":{"ID":"28701","Date":{"Day":{"_text":"26"},"Year":{"_text":"2020"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20859","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155892","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"155893","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"}