{"raw_record_id":"5c0fe1df-d2b0-4681-98fd-00b19c14ee7b","external_id":"42816","record_hash":"4db79e2101cd5b71fadf13205c1650eaf6b32871b9a389cb03f91fd46cf5344a","raw_record":{"profile":{"ID":"42816","Feature":[{"ID":"61627","FeatureTypeID":"8","FeatureVersion":{"ID":"59306","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1969"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1969"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1969"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1969"},"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":"34440","IdentityFeatureLinkTypeID":"1"}},{"ID":"61628","FeatureTypeID":"10","FeatureVersion":{"ID":"59307","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186109"}},"IdentityReference":{"IdentityID":"34440","IdentityFeatureLinkTypeID":"1"}},{"ID":"61629","FeatureTypeID":"10","FeatureVersion":{"ID":"59308","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186205"}},"IdentityReference":{"IdentityID":"34440","IdentityFeatureLinkTypeID":"1"}},{"ID":"61630","FeatureTypeID":"224","FeatureVersion":{"ID":"59309","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"34440","IdentityFeatureLinkTypeID":"1"}},{"ID":"63046","FeatureTypeID":"504","FeatureVersion":{"ID":"60725","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"34440","IdentityFeatureLinkTypeID":"1"}},{"ID":"214966","FeatureTypeID":"25","FeatureVersion":{"ID":"264966","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"64966"}},"IdentityReference":{"IdentityID":"34440","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"34440","Alias":[{"Primary":"true","FixedRef":"42816","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"63695","FixedRef":"42816","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Amini","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114208"}},{"NamePartValue":{"_text":"Hossein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114209"}},{"NamePartValue":{"_text":"Hafez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114210"}}]}},{"Primary":"false","FixedRef":"42816","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"63696","FixedRef":"42816","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Amini","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114211"}},{"NamePartValue":{"_text":"Hosein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114212"}},{"NamePartValue":{"_text":"Hafez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114213"}}]}},{"Primary":"false","FixedRef":"42816","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"63697","FixedRef":"42816","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Hafemazamini","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114214"}},{"NamePartValue":{"_text":"Huseyin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114215"}}]}},{"Primary":"false","FixedRef":"42816","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"63698","FixedRef":"42816","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Amini","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114216"}},{"NamePartValue":{"_text":"Hussein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114217"}},{"NamePartValue":{"_text":"Hafiz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114218"}}]}},{"Primary":"false","FixedRef":"42816","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"63699","FixedRef":"42816","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Amini","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114219"}},{"NamePartValue":{"_text":"Huseyin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114220"}},{"NamePartValue":{"_text":"Hafez","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114221"}}]}},{"Primary":"false","FixedRef":"42816","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"63700","FixedRef":"42816","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Hafezamini","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114222"}},{"NamePartValue":{"_text":"Huseyin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"114223"}}]}}],"False":"false","Primary":"true","FixedRef":"42816","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"114208","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"114209","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"114210","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"114211","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"114212","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"114213","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"114214","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"114215","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"114216","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"114217","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"114218","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"114219","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"114220","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"114221","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"114222","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"114223","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"42816","ListID":"1550","ProfileID":"42816","EntryEvent":{"ID":"42816","Date":{"Day":{"_text":"1"},"Year":{"_text":"2023"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"35354","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"171020","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"}