{"raw_record_id":"bdcbb0b7-6490-4fb8-8631-d19d71fdf9c2","external_id":"44488","record_hash":"b478032945bc22f4738687cdeb5da27987d49379e822d58216551bae5437caac","raw_record":{"profile":{"ID":"44488","Feature":[{"ID":"64394","FeatureTypeID":"8","FeatureVersion":{"ID":"62073","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1980"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36112","IdentityFeatureLinkTypeID":"1"}},{"ID":"64395","FeatureTypeID":"9","FeatureVersion":{"ID":"62074","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Gurahaage, Feydhoo, Maldives","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36112","IdentityFeatureLinkTypeID":"1"}},{"ID":"64396","FeatureTypeID":"224","FeatureVersion":{"ID":"62075","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36112","IdentityFeatureLinkTypeID":"1"}},{"ID":"64398","FeatureTypeID":"10","FeatureVersion":{"ID":"62077","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186137"}},"IdentityReference":{"IdentityID":"36112","IdentityFeatureLinkTypeID":"1"}},{"ID":"64399","FeatureTypeID":"504","FeatureVersion":{"ID":"62078","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36112","IdentityFeatureLinkTypeID":"1"}},{"ID":"216249","FeatureTypeID":"25","FeatureVersion":{"ID":"266249","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66249"}},"IdentityReference":{"IdentityID":"36112","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36112","Alias":[{"Primary":"true","FixedRef":"44488","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66379","FixedRef":"44488","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Agleel","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117638"}},{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117639"}}]}},{"Primary":"false","FixedRef":"44488","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"66380","FixedRef":"44488","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Aqlyl","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117640"}},{"NamePartValue":{"_text":"Ahmad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117641"}}]}}],"False":"false","Primary":"true","FixedRef":"44488","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117638","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117639","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"117640","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117641","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Gurahaage, Feydhoo, Maldives"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"44488","ListID":"1550","ProfileID":"44488","EntryEvent":{"ID":"44488","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"37026","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172732","Comment":{"_text":"SDGT"},"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"}