{"raw_record_id":"1aaf511f-62bd-4145-b7fe-0c85cb6da78f","external_id":"25597","record_hash":"c7ee3bc172ad81fc16056685376bfd853d246f1ea9ed066fb813cf770b8c377a","raw_record":{"profile":{"ID":"25597","Feature":[{"ID":"29510","FeatureTypeID":"8","FeatureVersion":{"ID":"27249","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1985"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1985"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1985"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1985"},"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":"17301","IdentityFeatureLinkTypeID":"1"}},{"ID":"29613","FeatureTypeID":"224","FeatureVersion":{"ID":"27352","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"17301","IdentityFeatureLinkTypeID":"1"}},{"ID":"86807","FeatureTypeID":"504","FeatureVersion":{"ID":"84426","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"17301","IdentityFeatureLinkTypeID":"1"}},{"ID":"188716","FeatureTypeID":"25","FeatureVersion":{"ID":"238716","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38716"}},"IdentityReference":{"IdentityID":"17301","IdentityFeatureLinkTypeID":"1"}},{"ID":"188717","FeatureTypeID":"25","FeatureVersion":{"ID":"238717","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"38717"}},"IdentityReference":{"IdentityID":"17301","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"17301","Alias":[{"Primary":"true","FixedRef":"25597","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"33937","FixedRef":"25597","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Aziz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66179"}},{"NamePartValue":{"_text":"Abdul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"66180"}}]}},{"Primary":"false","FixedRef":"25597","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"33938","FixedRef":"25597","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Zamani","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65967"}},{"NamePartValue":{"_text":"Aziz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65968"}},{"NamePartValue":{"_text":"Shah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65969"}}]}},{"Primary":"false","FixedRef":"25597","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"33939","FixedRef":"25597","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Baloch","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65970"}},{"NamePartValue":{"_text":"Abdul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65971"}},{"NamePartValue":{"_text":"Aziz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"65972"}}]}}],"False":"false","Primary":"true","FixedRef":"25597","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"65967","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"65968","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"65969","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"65970","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"65971","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"65972","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"66179","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"66180","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1985-01-01; 1985-12-31"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"25597","ListID":"1550","ProfileID":"25597","EntryEvent":{"ID":"25597","Date":{"Day":{"_text":"23"},"Year":{"_text":"2018"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"17782","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"152055","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"38716":{"ID":"38716","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"House #29, 30th St."},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Karachi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"238716"}},"38717":{"ID":"38717","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Quetta"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"238717"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11160":"Pakistan"},"area_codes":{"11160":"Pakistan"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"16541","Comment":{},"IdentityID":"17301","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2026"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2026"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"2026"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"2026"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"AP1810244"},"IssuingAuthority":{},"DocumentedNameReference":{"DocumentedNameID":"33937"}}]},"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"}