{"raw_record_id":"c3cff571-b762-4895-ae62-a8a728ea3b5a","external_id":"23277","record_hash":"a974c10a9319878a98cbe538b6685231a5d78c64de5bbd17d3b7f5dab88dfadf","raw_record":{"profile":{"ID":"23277","Feature":[{"ID":"24973","FeatureTypeID":"8","FeatureVersion":{"ID":"22712","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1939"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1939"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1939"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1939"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14981","IdentityFeatureLinkTypeID":"1"}},{"ID":"24974","FeatureTypeID":"8","FeatureVersion":{"ID":"22713","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1939"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1939"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"8"},"Year":{"_text":"1939"},"Month":{"_text":"11"}},"From":{"Day":{"_text":"8"},"Year":{"_text":"1939"},"Month":{"_text":"11"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"14981","IdentityFeatureLinkTypeID":"1"}},{"ID":"24975","FeatureTypeID":"9","FeatureVersion":{"ID":"22714","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Chakwal, Pakistan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"14981","IdentityFeatureLinkTypeID":"1"}},{"ID":"24976","FeatureTypeID":"10","FeatureVersion":{"ID":"22715","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186160"}},"IdentityReference":{"IdentityID":"14981","IdentityFeatureLinkTypeID":"1"}},{"ID":"24991","FeatureTypeID":"224","FeatureVersion":{"ID":"22730","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"14981","IdentityFeatureLinkTypeID":"1"}},{"ID":"185247","FeatureTypeID":"25","FeatureVersion":{"ID":"235247","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"35247"}},"IdentityReference":{"IdentityID":"14981","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"14981","Alias":{"Primary":"true","FixedRef":"23277","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"30252","FixedRef":"23277","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Shah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59531"}},{"NamePartValue":{"_text":"Mukhtar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59532"}},{"NamePartValue":{"_text":"Hamid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"59533"}}]}},"False":"false","Primary":"true","FixedRef":"23277","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"59531","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"59532","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"59533","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1939-08-11","1939-11-08"],"Place of Birth":["Chakwal, Pakistan"]},"sanctions_entry":{"ID":"23277","ListID":"1550","ProfileID":"23277","EntryEvent":{"ID":"23277","Date":{"Day":{"_text":"21"},"Year":{"_text":"2017"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"15374","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"149513","Comment":{"_text":"GLOMAG"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"35247":{"ID":"35247","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"1 Hill Park Jhellum Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Rawalpindi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Punjab"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"235247"}},"186160":{"ID":"186160","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Pakistan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"318"},{"FeatureVersionID":"609"},{"FeatureVersionID":"2019"},{"FeatureVersionID":"2249"},{"FeatureVersionID":"2252"},{"FeatureVersionID":"2348"},{"FeatureVersionID":"2537"},{"FeatureVersionID":"2550"},{"FeatureVersionID":"2553"},{"FeatureVersionID":"3083"},{"FeatureVersionID":"3092"},{"FeatureVersionID":"3935"},{"FeatureVersionID":"3936"},{"FeatureVersionID":"3938"},{"FeatureVersionID":"3939"},{"FeatureVersionID":"4003"},{"FeatureVersionID":"4119"},{"FeatureVersionID":"4122"},{"FeatureVersionID":"4149"},{"FeatureVersionID":"4989"},{"FeatureVersionID":"4993"},{"FeatureVersionID":"5116"},{"FeatureVersionID":"5549"},{"FeatureVersionID":"5636"},{"FeatureVersionID":"5805"},{"FeatureVersionID":"5808"},{"FeatureVersionID":"6507"},{"FeatureVersionID":"9085"},{"FeatureVersionID":"9088"},{"FeatureVersionID":"9096"},{"FeatureVersionID":"9101"},{"FeatureVersionID":"9452"},{"FeatureVersionID":"9456"},{"FeatureVersionID":"9611"},{"FeatureVersionID":"9613"},{"FeatureVersionID":"12286"},{"FeatureVersionID":"12713"},{"FeatureVersionID":"12783"},{"FeatureVersionID":"13433"},{"FeatureVersionID":"13473"},{"FeatureVersionID":"13795"},{"FeatureVersionID":"13908"},{"FeatureVersionID":"13911"},{"FeatureVersionID":"15754"},{"FeatureVersionID":"15774"},{"FeatureVersionID":"17748"},{"FeatureVersionID":"17761"},{"FeatureVersionID":"17769"},{"FeatureVersionID":"17803"},{"FeatureVersionID":"18211"},{"FeatureVersionID":"19853"},{"FeatureVersionID":"19856"},{"FeatureVersionID":"19970"},{"FeatureVersionID":"19987"},{"FeatureVersionID":"21775"},{"FeatureVersionID":"22715"},{"FeatureVersionID":"23278"},{"FeatureVersionID":"23286"},{"FeatureVersionID":"23434"},{"FeatureVersionID":"23435"},{"FeatureVersionID":"23439"},{"FeatureVersionID":"23444"},{"FeatureVersionID":"24133"},{"FeatureVersionID":"25502"},{"FeatureVersionID":"25504"},{"FeatureVersionID":"25515"},{"FeatureVersionID":"31122"},{"FeatureVersionID":"35600"},{"FeatureVersionID":"35601"},{"FeatureVersionID":"35602"},{"FeatureVersionID":"36186"},{"FeatureVersionID":"37179"},{"FeatureVersionID":"37185"},{"FeatureVersionID":"37189"},{"FeatureVersionID":"37703"},{"FeatureVersionID":"37704"},{"FeatureVersionID":"37705"},{"FeatureVersionID":"37706"},{"FeatureVersionID":"37707"},{"FeatureVersionID":"37708"},{"FeatureVersionID":"41882"},{"FeatureVersionID":"54527"},{"FeatureVersionID":"54535"},{"FeatureVersionID":"54539"},{"FeatureVersionID":"54551"},{"FeatureVersionID":"65342"},{"FeatureVersionID":"65350"},{"FeatureVersionID":"78244"},{"FeatureVersionID":"92989"},{"FeatureVersionID":"98730"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11160":"Pakistan"},"area_codes":{"11160":"Pakistan"},"alias_types":{"1403":"Name"},"legal_basis":{"91749":{"type_id":"1","short_ref":"Executive Order 13818 (Global Magnitsky)","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"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"14735","Comment":{},"IdentityID":"14981","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"3740502728729"},"IssuingAuthority":{},"IssuedBy-CountryID":"11160","DocumentedNameReference":{"DocumentedNameID":"30252"}}]},"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"}