{"raw_record_id":"4722be64-7eea-45b4-b2ca-482ad28233f7","external_id":"7133","record_hash":"94de70c6faeca82e4aaf22a3a38ca561d5cc49dd1b042ce8fee16bc4c8061948","raw_record":{"profile":{"ID":"7133","Feature":[{"ID":"1308","FeatureTypeID":"8","FeatureVersion":{"ID":"3082","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1937"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1937"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1937"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1937"},"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":"3493","IdentityFeatureLinkTypeID":"1"}},{"ID":"1309","FeatureTypeID":"10","FeatureVersion":{"ID":"3083","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186160"}},"IdentityReference":{"IdentityID":"3493","IdentityFeatureLinkTypeID":"1"}},{"ID":"1310","FeatureTypeID":"8","FeatureVersion":{"ID":"3084","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1938"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1938"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1938"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1938"},"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":"3493","IdentityFeatureLinkTypeID":"1"}},{"ID":"1311","FeatureTypeID":"8","FeatureVersion":{"ID":"3085","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1939"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1939"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1939"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1939"},"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":"3493","IdentityFeatureLinkTypeID":"1"}},{"ID":"1312","FeatureTypeID":"8","FeatureVersion":{"ID":"3086","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1940"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1940"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1940"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1940"},"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":"3493","IdentityFeatureLinkTypeID":"1"}},{"ID":"1313","FeatureTypeID":"8","FeatureVersion":{"ID":"3087","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1941"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1941"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1941"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1941"},"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":"3493","IdentityFeatureLinkTypeID":"1"}},{"ID":"1314","FeatureTypeID":"8","FeatureVersion":{"ID":"3088","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1942"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1942"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1942"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1942"},"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":"3493","IdentityFeatureLinkTypeID":"1"}},{"ID":"1315","FeatureTypeID":"8","FeatureVersion":{"ID":"3089","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1943"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1943"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1943"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1943"},"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":"3493","IdentityFeatureLinkTypeID":"1"}},{"ID":"1316","FeatureTypeID":"8","FeatureVersion":{"ID":"3090","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1944"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1944"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1944"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1944"},"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":"3493","IdentityFeatureLinkTypeID":"1"}},{"ID":"3921","FeatureTypeID":"8","FeatureVersion":{"ID":"3081","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1945"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1945"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1945"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1945"},"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":"3493","IdentityFeatureLinkTypeID":"1"}},{"ID":"85901","FeatureTypeID":"504","FeatureVersion":{"ID":"83520","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"3493","IdentityFeatureLinkTypeID":"1"}},{"ID":"155260","FeatureTypeID":"25","FeatureVersion":{"ID":"205260","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"5260"}},"IdentityReference":{"IdentityID":"3493","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"3493","Alias":[{"Primary":"false","FixedRef":"7133","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14810","FixedRef":"7133","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MAHMOOD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21792"}},{"NamePartValue":{"_text":"Sultan Bashiruddin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21793"}}]}},{"Primary":"false","FixedRef":"7133","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14811","FixedRef":"7133","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MEKMUD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21794"}},{"NamePartValue":{"_text":"Sultan Baishiruddin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21795"}}]}},{"Primary":"false","FixedRef":"7133","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"14812","FixedRef":"7133","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MEHMOOD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21796"}},{"NamePartValue":{"_text":"Dr. Bashir Uddin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"21797"}}]}},{"Primary":"true","FixedRef":"7133","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"3493","FixedRef":"7133","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"MAHMOOD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5418"}},{"NamePartValue":{"_text":"Sultan Bashir-Ud-Din","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"5419"}}]}}],"False":"false","Primary":"true","FixedRef":"7133","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"5418","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"5419","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"21792","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"21793","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"21794","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"21795","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"21796","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"21797","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1937-01-01; 1937-12-31","1938-01-01; 1938-12-31","1939-01-01; 1939-12-31","1940-01-01; 1940-12-31","1941-01-01; 1941-12-31","1942-01-01; 1942-12-31","1943-01-01; 1943-12-31","1944-01-01; 1944-12-31","1945-01-01; 1945-12-31"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"7133","ListID":"1550","ProfileID":"7133","EntryEvent":{"ID":"7133","Date":{"Day":{"_text":"20"},"Year":{"_text":"2001"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"7165","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"127295","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"5260":{"ID":"5260","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Street 13, Wazir Akbar Khan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kabul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"205260"}},"186160":{"ID":"186160","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Pakistan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"318"},{"FeatureVersionID":"609"},{"FeatureVersionID":"2019"},{"FeatureVersionID":"2249"},{"FeatureVersionID":"2252"},{"FeatureVersionID":"2348"},{"FeatureVersionID":"2537"},{"FeatureVersionID":"2550"},{"FeatureVersionID":"2553"},{"FeatureVersionID":"3083"},{"FeatureVersionID":"3092"},{"FeatureVersionID":"3935"},{"FeatureVersionID":"3936"},{"FeatureVersionID":"3938"},{"FeatureVersionID":"3939"},{"FeatureVersionID":"4003"},{"FeatureVersionID":"4119"},{"FeatureVersionID":"4122"},{"FeatureVersionID":"4149"},{"FeatureVersionID":"4989"},{"FeatureVersionID":"4993"},{"FeatureVersionID":"5116"},{"FeatureVersionID":"5549"},{"FeatureVersionID":"5636"},{"FeatureVersionID":"5805"},{"FeatureVersionID":"5808"},{"FeatureVersionID":"6507"},{"FeatureVersionID":"9085"},{"FeatureVersionID":"9088"},{"FeatureVersionID":"9096"},{"FeatureVersionID":"9101"},{"FeatureVersionID":"9452"},{"FeatureVersionID":"9456"},{"FeatureVersionID":"9611"},{"FeatureVersionID":"9613"},{"FeatureVersionID":"12286"},{"FeatureVersionID":"12713"},{"FeatureVersionID":"12783"},{"FeatureVersionID":"13433"},{"FeatureVersionID":"13473"},{"FeatureVersionID":"13795"},{"FeatureVersionID":"13908"},{"FeatureVersionID":"13911"},{"FeatureVersionID":"15754"},{"FeatureVersionID":"15774"},{"FeatureVersionID":"17748"},{"FeatureVersionID":"17761"},{"FeatureVersionID":"17769"},{"FeatureVersionID":"17803"},{"FeatureVersionID":"18211"},{"FeatureVersionID":"19853"},{"FeatureVersionID":"19856"},{"FeatureVersionID":"19970"},{"FeatureVersionID":"19987"},{"FeatureVersionID":"21775"},{"FeatureVersionID":"22715"},{"FeatureVersionID":"23278"},{"FeatureVersionID":"23286"},{"FeatureVersionID":"23434"},{"FeatureVersionID":"23435"},{"FeatureVersionID":"23439"},{"FeatureVersionID":"23444"},{"FeatureVersionID":"24133"},{"FeatureVersionID":"25502"},{"FeatureVersionID":"25504"},{"FeatureVersionID":"25515"},{"FeatureVersionID":"31122"},{"FeatureVersionID":"35600"},{"FeatureVersionID":"35601"},{"FeatureVersionID":"35602"},{"FeatureVersionID":"36186"},{"FeatureVersionID":"37179"},{"FeatureVersionID":"37185"},{"FeatureVersionID":"37189"},{"FeatureVersionID":"37703"},{"FeatureVersionID":"37704"},{"FeatureVersionID":"37705"},{"FeatureVersionID":"37706"},{"FeatureVersionID":"37707"},{"FeatureVersionID":"37708"},{"FeatureVersionID":"41882"},{"FeatureVersionID":"54527"},{"FeatureVersionID":"54535"},{"FeatureVersionID":"54539"},{"FeatureVersionID":"54551"},{"FeatureVersionID":"65342"},{"FeatureVersionID":"65350"},{"FeatureVersionID":"78244"},{"FeatureVersionID":"92989"},{"FeatureVersionID":"98730"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11029":"Afghanistan"},"area_codes":{"11029":"Afghanistan"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"feature_types":{"8":"Birthdate","10":"Nationality Country","25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}