{"raw_record_id":"a4ec17cd-a029-444c-846f-59e7c1003b1b","external_id":"12557","record_hash":"05a18286a31a214d101f9640ac78b4a6845ff20d2ad229b6f92baf5fc03c9cfa","raw_record":{"profile":{"ID":"12557","Feature":[{"ID":"8261","FeatureTypeID":"8","FeatureVersion":{"ID":"5380","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1943"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1943"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1943"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1943"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"6001","IdentityFeatureLinkTypeID":"1"}},{"ID":"8262","FeatureTypeID":"9","FeatureVersion":{"ID":"5381","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tehran, Iran","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6001","IdentityFeatureLinkTypeID":"1"}},{"ID":"14132","FeatureTypeID":"125","FeatureVersion":{"ID":"11875","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"6001","IdentityFeatureLinkTypeID":"1"}},{"ID":"169695","FeatureTypeID":"25","FeatureVersion":{"ID":"219695","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"19695"}},"IdentityReference":{"IdentityID":"6001","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6001","Alias":{"Primary":"true","FixedRef":"12557","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6001","FixedRef":"12557","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"FALSAFI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25238"}},{"NamePartValue":{"_text":"Mahin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25239"}}]}},"False":"false","Primary":"true","FixedRef":"12557","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"25238","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"25239","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1943-04-20"],"Place of Birth":["Tehran, Iran"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"12557","ListID":"1550","ProfileID":"12557","EntryEvent":{"ID":"12557","Date":{"Day":{"_text":"1"},"Year":{"_text":"2011"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91426","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1061","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134419","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"140782","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"19695":{"ID":"19695","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Number 7 Daftari"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Dawudieh"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Shariati Avenue"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Tehran"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11109","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11109"},"FeatureVersionReference":{"FeatureVersionID":"219695"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran"},"area_codes":{"11109":"Iran"},"alias_types":{"1403":"Name"},"legal_basis":{"91426":{"type_id":"1","short_ref":"TRA","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","125":"Additional Sanctions Information -"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"7038","Comment":{},"IdentityID":"6001","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2002"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2002"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"2002"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"2002"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"S2662712"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"6001"}}]},"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"}