{"raw_record_id":"de94e8d1-37f9-4cb4-a741-fd5d8dd743ac","external_id":"48185","record_hash":"bed7e90a569b338fca9712e51a30cfc0858994ac4d73f604b65a1f329545b157","raw_record":{"profile":{"ID":"48185","Feature":[{"ID":"70197","FeatureTypeID":"224","FeatureVersion":{"ID":"67876","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"39809","IdentityFeatureLinkTypeID":"1"}},{"ID":"70198","FeatureTypeID":"8","FeatureVersion":{"ID":"67877","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1982"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"39809","IdentityFeatureLinkTypeID":"1"}},{"ID":"70199","FeatureTypeID":"10","FeatureVersion":{"ID":"67878","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186211"}},"IdentityReference":{"IdentityID":"39809","IdentityFeatureLinkTypeID":"1"}},{"ID":"70524","FeatureTypeID":"9","FeatureVersion":{"ID":"68203","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Luton, UK","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"39809","IdentityFeatureLinkTypeID":"1"}},{"ID":"70601","FeatureTypeID":"504","FeatureVersion":{"ID":"68280","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"39809","IdentityFeatureLinkTypeID":"1"}},{"ID":"222241","FeatureTypeID":"25","FeatureVersion":{"ID":"272241","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72241"}},"IdentityReference":{"IdentityID":"39809","IdentityFeatureLinkTypeID":"1"}},{"ID":"222242","FeatureTypeID":"25","FeatureVersion":{"ID":"272242","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72242"}},"IdentityReference":{"IdentityID":"39809","IdentityFeatureLinkTypeID":"1"}},{"ID":"222483","FeatureTypeID":"25","FeatureVersion":{"ID":"272483","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"72483"}},"IdentityReference":{"IdentityID":"39809","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"39809","Alias":[{"Primary":"true","FixedRef":"48185","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"73488","FixedRef":"48185","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Sultana","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127367"}},{"NamePartValue":{"_text":"Aozma","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127368"}}]}},{"Primary":"false","FixedRef":"48185","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"73748","FixedRef":"48185","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Qureshi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127776"}},{"NamePartValue":{"_text":"Aozma","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"127777"}}]}}],"False":"false","Primary":"true","FixedRef":"48185","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"127367","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"127368","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"127776","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"127777","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Birthdate":["1982-10-30"],"Place of Birth":["Luton, UK"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"48185","ListID":"1550","ProfileID":"48185","EntryEvent":{"ID":"48185","Date":{"Day":{"_text":"27"},"Year":{"_text":"2024"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"40770","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"176560","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"72241":{"ID":"72241","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"4 Culham Court"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Redford Way"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Uxbridge"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"London"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"UB8 1SY"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"272241"}},"72242":{"ID":"72242","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"5 Maryport Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Luton"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Bedfordshire"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"LU4 8EA"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"272242"}},"72483":{"ID":"72483","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"8 St. Mildreds Avenue"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Luton"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Bedfordshire"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"LU31QR"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"272483"}},"186211":{"ID":"186211","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"United Kingdom"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"1563"},{"FeatureVersionID":"1565"},{"FeatureVersionID":"2139"},{"FeatureVersionID":"2538"},{"FeatureVersionID":"3835"},{"FeatureVersionID":"4128"},{"FeatureVersionID":"4130"},{"FeatureVersionID":"4428"},{"FeatureVersionID":"15625"},{"FeatureVersionID":"15714"},{"FeatureVersionID":"15773"},{"FeatureVersionID":"15776"},{"FeatureVersionID":"15814"},{"FeatureVersionID":"15838"},{"FeatureVersionID":"17768"},{"FeatureVersionID":"19957"},{"FeatureVersionID":"20487"},{"FeatureVersionID":"20511"},{"FeatureVersionID":"22997"},{"FeatureVersionID":"31167"},{"FeatureVersionID":"33409"},{"FeatureVersionID":"35515"},{"FeatureVersionID":"36357"},{"FeatureVersionID":"36364"},{"FeatureVersionID":"36373"},{"FeatureVersionID":"36418"},{"FeatureVersionID":"37879"},{"FeatureVersionID":"39402"},{"FeatureVersionID":"43374"},{"FeatureVersionID":"44195"},{"FeatureVersionID":"44272"},{"FeatureVersionID":"46857"},{"FeatureVersionID":"48783"},{"FeatureVersionID":"54148"},{"FeatureVersionID":"54149"},{"FeatureVersionID":"57237"},{"FeatureVersionID":"58366"},{"FeatureVersionID":"58683"},{"FeatureVersionID":"62267"},{"FeatureVersionID":"67878"},{"FeatureVersionID":"74739"},{"FeatureVersionID":"76966"},{"FeatureVersionID":"80580"},{"FeatureVersionID":"80741"},{"FeatureVersionID":"81799"},{"FeatureVersionID":"82603"},{"FeatureVersionID":"87605"},{"FeatureVersionID":"87877"},{"FeatureVersionID":"88991"},{"FeatureVersionID":"92190"},{"FeatureVersionID":"97099"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11211":"United Kingdom"},"area_codes":{"11211":"United Kingdom"},"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":{"1571":"Passport"},"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":{"91527":"Female","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"39184","Comment":{},"IdentityID":"39809","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"523632616"},"IssuingAuthority":{},"IssuedBy-CountryID":"11211","DocumentedNameReference":{"DocumentedNameID":"73488"}}]},"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"}