{"raw_record_id":"85316ebf-bd5b-471a-aecb-0f8dc15a74c0","external_id":"44489","record_hash":"e552ee1fb37a26c2f671b4fca8871871e807948a600649fb084e95c890cab5ff","raw_record":{"profile":{"ID":"44489","Feature":[{"ID":"64412","FeatureTypeID":"8","FeatureVersion":{"ID":"62091","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1984"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1984"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"11"},"Year":{"_text":"1984"},"Month":{"_text":"5"}},"From":{"Day":{"_text":"11"},"Year":{"_text":"1984"},"Month":{"_text":"5"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36113","IdentityFeatureLinkTypeID":"1"}},{"ID":"64413","FeatureTypeID":"9","FeatureVersion":{"ID":"62092","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Guraidhoo, Kaafu Atoll, Maldives","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36113","IdentityFeatureLinkTypeID":"1"}},{"ID":"64414","FeatureTypeID":"224","FeatureVersion":{"ID":"62093","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36113","IdentityFeatureLinkTypeID":"1"}},{"ID":"64415","FeatureTypeID":"504","FeatureVersion":{"ID":"62094","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36113","IdentityFeatureLinkTypeID":"1"}},{"ID":"64438","FeatureTypeID":"10","FeatureVersion":{"ID":"62117","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186137"}},"IdentityReference":{"IdentityID":"36113","IdentityFeatureLinkTypeID":"1"}},{"ID":"216253","FeatureTypeID":"25","FeatureVersion":{"ID":"266253","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66253"}},"IdentityReference":{"IdentityID":"36113","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36113","Alias":[{"Primary":"true","FixedRef":"44489","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66382","FixedRef":"44489","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Shamil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117644"}},{"NamePartValue":{"_text":"Hussain","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117645"}}]}},{"Primary":"false","FixedRef":"44489","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"66383","FixedRef":"44489","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Shaamil","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117646"}},{"NamePartValue":{"_text":"Hussain","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117647"}}]}}],"False":"false","Primary":"true","FixedRef":"44489","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117644","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117645","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"117646","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117647","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1984-05-11"],"Place of Birth":["Guraidhoo, Kaafu Atoll, Maldives"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"44489","ListID":"1550","ProfileID":"44489","EntryEvent":{"ID":"44489","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37027","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172733","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"66253":{"ID":"66253","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Male"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11137","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11137"},"FeatureVersionReference":{"FeatureVersionID":"266253"}},"186137":{"ID":"186137","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Maldives"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"29850"},{"FeatureVersionID":"61935"},{"FeatureVersionID":"61939"},{"FeatureVersionID":"61941"},{"FeatureVersionID":"62014"},{"FeatureVersionID":"62019"},{"FeatureVersionID":"62027"},{"FeatureVersionID":"62035"},{"FeatureVersionID":"62042"},{"FeatureVersionID":"62051"},{"FeatureVersionID":"62056"},{"FeatureVersionID":"62063"},{"FeatureVersionID":"62068"},{"FeatureVersionID":"62077"},{"FeatureVersionID":"62086"},{"FeatureVersionID":"62089"},{"FeatureVersionID":"62101"},{"FeatureVersionID":"62113"},{"FeatureVersionID":"62117"},{"FeatureVersionID":"62126"},{"FeatureVersionID":"62131"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11137":"Maldives"},"area_codes":{"11137":"Maldives"},"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","1584":"National ID No."},"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":"34003","Comment":{},"IdentityID":"36113","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"A096689"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66382"}},{"ID":"34004","Comment":{},"IdentityID":"36113","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"E0491049"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66382"}}]},"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"}