{"raw_record_id":"6c91ed22-71c7-4029-a1ba-1c55f366fc40","external_id":"12762","record_hash":"f518c61ef77922e8a0815c0d086d238068b5e2de3e79afa48ef2c26921d9e5c9","raw_record":{"profile":{"ID":"12762","Feature":[{"ID":"8504","FeatureTypeID":"8","FeatureVersion":{"ID":"5920","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1961"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1961"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1961"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1961"},"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":"6439","IdentityFeatureLinkTypeID":"1"}},{"ID":"8505","FeatureTypeID":"9","FeatureVersion":{"ID":"5921","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tehran, Iran","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6439","IdentityFeatureLinkTypeID":"1"}},{"ID":"13958","FeatureTypeID":"125","FeatureVersion":{"ID":"11701","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"6439","IdentityFeatureLinkTypeID":"1"}},{"ID":"170121","FeatureTypeID":"25","FeatureVersion":{"ID":"220121","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20121"}},"IdentityReference":{"IdentityID":"6439","IdentityFeatureLinkTypeID":"1"}},{"ID":"312762","FeatureTypeID":"26","FeatureVersion":{"ID":"412762","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Head of Iranian Police","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"6439","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6439","Alias":[{"Primary":"false","FixedRef":"12762","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7756","FixedRef":"12762","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MOGHADDAM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11754"}},{"NamePartValue":{"_text":"Ismail Ahmadi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11755"}}]}},{"Primary":"false","FixedRef":"12762","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7757","FixedRef":"12762","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MOGHADDAM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11756"}},{"NamePartValue":{"_text":"Esameel Ahmadi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11757"}}]}},{"Primary":"false","FixedRef":"12762","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7758","FixedRef":"12762","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AHMADI-MOGHADDAM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11758"}},{"NamePartValue":{"_text":"Esma'il","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11759"}}]}},{"Primary":"false","FixedRef":"12762","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7759","FixedRef":"12762","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AHMADI-MOQADDAM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11760"}},{"NamePartValue":{"_text":"Esma'il","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"11761"}}]}},{"Primary":"true","FixedRef":"12762","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6439","FixedRef":"12762","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"MOGHADAM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36930"}},{"NamePartValue":{"_text":"Ismail Ahmadi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36931"}}]}},{"Primary":"false","FixedRef":"12762","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16328","FixedRef":"12762","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AHMADI MOGHADDAM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25642"}},{"NamePartValue":{"_text":"Esma'il","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25643"}}]}},{"Primary":"false","FixedRef":"12762","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16329","FixedRef":"12762","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AHMADI MOGHADAM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25644"}},{"NamePartValue":{"_text":"Ismail","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25645"}}]}},{"Primary":"false","FixedRef":"12762","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"16330","FixedRef":"12762","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AHMADI-MOGHADDAM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25646"}},{"NamePartValue":{"_text":"Esmail","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"25647"}}]}}],"False":"false","Primary":"true","FixedRef":"12762","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"11754","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"11755","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"11756","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"11757","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"11758","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"11759","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"11760","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"11761","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"25642","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"25643","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"25644","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"25645","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"25646","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"25647","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"36930","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"36931","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Head of Iranian Police"],"Birthdate":["1961-01-01; 1961-12-31"],"Place of Birth":["Tehran, Iran"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"12762","ListID":"1550","ProfileID":"12762","EntryEvent":[{"ID":"12762","Date":{"Day":{"_text":"9"},"Year":{"_text":"2011"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1829","EntryEventTypeID":"1"},{"ID":"1012762","Date":{"Day":{"_text":"9"},"Year":{"_text":"2011"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91430","EntryEventTypeID":"1"}],"SanctionsMeasure":[{"ID":"1238","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134670","Comment":{"_text":"IRAN-HR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"140968","Comment":{"_text":"IRAN-TRA"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"20121":{"ID":"20121","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220121"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"area_codes":{"11291":"undetermined"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1829":{"type_id":"1","short_ref":"Executive Order 13553 (Iran)","program_id":"1"},"91430":{"type_id":"1","short_ref":"Executive Order 13628 - Section 7","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location","26":"Title","125":"Additional Sanctions Information -"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions"},"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"}