{"raw_record_id":"fbccdc1f-d46c-4c6d-9a4d-fa1923dfb0a6","external_id":"30122","record_hash":"0a2a4eee54d09c3f4cda0e4c74e9439eb2d748e02b6ec50993d1276f559279b0","raw_record":{"profile":{"ID":"30122","Feature":[{"ID":"37432","FeatureTypeID":"8","FeatureVersion":{"ID":"35151","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1990"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1990"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"12"},"Year":{"_text":"1990"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"12"},"Year":{"_text":"1990"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"21806","IdentityFeatureLinkTypeID":"1"}},{"ID":"37433","FeatureTypeID":"9","FeatureVersion":{"ID":"35152","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Birmingham, United Kingdom","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"21806","IdentityFeatureLinkTypeID":"1"}},{"ID":"37434","FeatureTypeID":"10","FeatureVersion":{"ID":"35153","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186037"}},"IdentityReference":{"IdentityID":"21806","IdentityFeatureLinkTypeID":"1"}},{"ID":"37435","FeatureTypeID":"224","FeatureVersion":{"ID":"35154","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"21806","IdentityFeatureLinkTypeID":"1"}},{"ID":"87296","FeatureTypeID":"504","FeatureVersion":{"ID":"84915","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"21806","IdentityFeatureLinkTypeID":"1"}},{"ID":"195467","FeatureTypeID":"25","FeatureVersion":{"ID":"245467","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45467"}},"IdentityReference":{"IdentityID":"21806","IdentityFeatureLinkTypeID":"1"}},{"ID":"195468","FeatureTypeID":"25","FeatureVersion":{"ID":"245468","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45468"}},"IdentityReference":{"IdentityID":"21806","IdentityFeatureLinkTypeID":"1"}},{"ID":"195469","FeatureTypeID":"25","FeatureVersion":{"ID":"245469","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45469"}},"IdentityReference":{"IdentityID":"21806","IdentityFeatureLinkTypeID":"1"}},{"ID":"195470","FeatureTypeID":"25","FeatureVersion":{"ID":"245470","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"45470"}},"IdentityReference":{"IdentityID":"21806","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"21806","Alias":[{"Primary":"true","FixedRef":"30122","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"41297","FixedRef":"30122","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Talib","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"79999"}},{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80000"}},{"NamePartValue":{"_text":"Luqman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80001"}}]}},{"Primary":"false","FixedRef":"30122","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"41298","FixedRef":"30122","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Taleb","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80002"}},{"NamePartValue":{"_text":"Adam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80003"}},{"NamePartValue":{"_text":"Ahmad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"80004"}}]}}],"False":"false","Primary":"true","FixedRef":"30122","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"79999","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"80000","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"80001","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"80002","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"80003","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"80004","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1990-02-12"],"Place of Birth":["Birmingham, United Kingdom"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"30122","ListID":"1550","ProfileID":"30122","EntryEvent":{"ID":"30122","Date":{"Day":{"_text":"19"},"Year":{"_text":"2020"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"22280","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"157675","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"45467":{"ID":"45467","LocationCountry":{"CountryID":"11037","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11037"},"FeatureVersionReference":{"FeatureVersionID":"245467"}},"45468":{"ID":"45468","LocationCountry":{"CountryID":"11205","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11205"},"FeatureVersionReference":{"FeatureVersionID":"245468"}},"45469":{"ID":"45469","LocationCountry":{"CountryID":"11169","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11169"},"FeatureVersionReference":{"FeatureVersionID":"245469"}},"45470":{"ID":"45470","LocationCountry":{"CountryID":"11052","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11052"},"FeatureVersionReference":{"FeatureVersionID":"245470"}},"186037":{"ID":"186037","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Australia"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"14941"},{"FeatureVersionID":"19986"},{"FeatureVersionID":"23357"},{"FeatureVersionID":"35153"},{"FeatureVersionID":"78542"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11037":"Australia","11052":"Brazil","11169":"Qatar","11205":"Turkey","11216":"Venezuela"},"area_codes":{"11037":"Australia","11052":"Brazil","11169":"Qatar","11205":"Turkey"},"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":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"20227","Comment":{},"IdentityID":"21806","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"N7693460"},"IssuingAuthority":{},"IssuedBy-CountryID":"11037","DocumentedNameReference":{"DocumentedNameID":"41297"}},{"ID":"20228","Comment":{},"IdentityID":"21806","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"N5230514"},"IssuingAuthority":{},"IssuedBy-CountryID":"11037","DocumentedNameReference":{"DocumentedNameID":"41297"}},{"ID":"20229","Comment":{},"IdentityID":"21806","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2012"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2012"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"24"},"Year":{"_text":"2012"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"24"},"Year":{"_text":"2012"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"M6215165"},"IssuingAuthority":{},"IssuedBy-CountryID":"11037","DocumentedNameReference":{"DocumentedNameID":"41297"}},{"ID":"20230","Comment":{},"IdentityID":"21806","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"17"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"17"},"Year":{"_text":"2021"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"137492291"},"IssuingAuthority":{},"IssuedBy-CountryID":"11216","DocumentedNameReference":{"DocumentedNameID":"41297"}}]},"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"}