{"raw_record_id":"0db39b19-70d1-4ca6-a78b-30e4ad980325","external_id":"24245","record_hash":"24c6dbc429ff42c761b95d371f06a4095e8cdf495d5aa8cd759d56b68f66f067","raw_record":{"profile":{"ID":"24245","Feature":[{"ID":"26397","FeatureTypeID":"224","FeatureVersion":{"ID":"24136","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"15949","IdentityFeatureLinkTypeID":"1"}},{"ID":"26399","FeatureTypeID":"8","FeatureVersion":{"ID":"24138","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1986"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1986"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1986"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1986"},"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":"15949","IdentityFeatureLinkTypeID":"1"}},{"ID":"26400","FeatureTypeID":"9","FeatureVersion":{"ID":"24139","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Faisalabad, Pakistan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"15949","IdentityFeatureLinkTypeID":"1"}},{"ID":"87121","FeatureTypeID":"504","FeatureVersion":{"ID":"84740","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"15949","IdentityFeatureLinkTypeID":"1"}},{"ID":"186633","FeatureTypeID":"25","FeatureVersion":{"ID":"236633","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"36633"}},"IdentityReference":{"IdentityID":"15949","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"15949","Alias":[{"Primary":"true","FixedRef":"24245","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"31843","FixedRef":"24245","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Dar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62319"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62320"}},{"NamePartValue":{"_text":"Harris","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62321"}}]}},{"Primary":"false","FixedRef":"24245","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"31845","FixedRef":"24245","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Haris","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62324"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"62325"}}]}}],"False":"false","Primary":"true","FixedRef":"24245","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"62319","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62320","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"62321","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"62324","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"62325","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Faisalabad, Pakistan"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"24245","ListID":"1550","ProfileID":"24245","EntryEvent":{"ID":"24245","Date":{"Day":{"_text":"2"},"Year":{"_text":"2018"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16342","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"150521","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"}