{"raw_record_id":"91c555db-387c-469e-899a-95c8bc0cc994","external_id":"13129","record_hash":"abdac89ba7b1b455494789d2652f9aec13cb98bbcacec8f49b7c8f64a40880da","raw_record":{"profile":{"ID":"13129","Feature":{"ID":"170989","FeatureTypeID":"25","FeatureVersion":{"ID":"220989","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20989"}},"IdentityReference":{"IdentityID":"6602","IdentityFeatureLinkTypeID":"1"}},"Identity":{"ID":"6602","Alias":[{"Primary":"false","FixedRef":"13129","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8098","FixedRef":"13129","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"NEW AHMADY LTD. KANDAHAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12281"}}}},{"Primary":"true","FixedRef":"13129","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6602","FixedRef":"13129","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"MOHAMMAD WALI MONEY EXCHANGE","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9993"}}}}],"False":"false","Primary":"true","FixedRef":"13129","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"9993","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"12281","NamePartTypeID":"1525"}}]}},"PartySubTypeID":"3"},"feature_values":{},"sanctions_entry":{"ID":"13129","ListID":"1550","ProfileID":"13129","EntryEvent":{"ID":"13129","Date":{"Day":{"_text":"20"},"Year":{"_text":"2012"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"5171","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"135092","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"20989":{"ID":"20989","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Sarafi Market"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Fourth Floor"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Shop #1"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kandahar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"220989"}}},"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":{"25":"Location"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"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"}