{"raw_record_id":"83bc792a-ef21-4b1e-9781-f895969843e9","external_id":"15557","record_hash":"0a0154779c84d3de8b3b2b4d10bb7a8a6ae948746429de3aa98d880e2c346aa2","raw_record":{"profile":{"ID":"15557","Feature":[{"ID":"12714","FeatureTypeID":"8","FeatureVersion":{"ID":"9568","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1964"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1964"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"7301","IdentityFeatureLinkTypeID":"1"}},{"ID":"12715","FeatureTypeID":"9","FeatureVersion":{"ID":"9569","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Iran","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"7301","IdentityFeatureLinkTypeID":"1"}},{"ID":"12716","FeatureTypeID":"11","FeatureVersion":{"ID":"9570","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186109"}},"IdentityReference":{"IdentityID":"7301","IdentityFeatureLinkTypeID":"1"}},{"ID":"14066","FeatureTypeID":"125","FeatureVersion":{"ID":"11809","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"7301","IdentityFeatureLinkTypeID":"1"}},{"ID":"86177","FeatureTypeID":"504","FeatureVersion":{"ID":"83796","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"7301","IdentityFeatureLinkTypeID":"1"}},{"ID":"173197","FeatureTypeID":"25","FeatureVersion":{"ID":"223197","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"23197"}},"IdentityReference":{"IdentityID":"7301","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7301","Alias":[{"Primary":"true","FixedRef":"15557","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"16306","FixedRef":"15557","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"MINA'I","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25971"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25972"}}]}},{"Primary":"false","FixedRef":"15557","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16307","FixedRef":"15557","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MINAEE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25520"}},{"NamePartValue":{"_text":"Muhamed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25521"}}]}}],"False":"false","Primary":"true","FixedRef":"15557","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"25520","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"25521","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"25971","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"25972","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Iran"],"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":"15557","ListID":"1550","ProfileID":"15557","EntryEvent":{"ID":"15557","Date":{"Day":{"_text":"8"},"Year":{"_text":"2012"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"1228","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"140955","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"140971","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"140972","Comment":{"_text":"IRGC"},"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"}