{"raw_record_id":"6796f377-b73f-4fb4-a01c-426ac9f3e376","external_id":"27474","record_hash":"80176565b50931efc85edf87a1237b8b3eaeb64f9f247ca9153111110e10aa7c","raw_record":{"profile":{"ID":"27474","Feature":[{"ID":"32617","FeatureTypeID":"8","FeatureVersion":{"ID":"30356","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1978"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1978"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"6"},"Year":{"_text":"1978"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"6"},"Year":{"_text":"1978"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"19178","IdentityFeatureLinkTypeID":"1"}},{"ID":"32680","FeatureTypeID":"586","FeatureVersion":{"ID":"30419","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91883"}},"IdentityReference":{"IdentityID":"19178","IdentityFeatureLinkTypeID":"1"}},{"ID":"32681","FeatureTypeID":"586","FeatureVersion":{"ID":"30420","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91884"}},"IdentityReference":{"IdentityID":"19178","IdentityFeatureLinkTypeID":"1"}},{"ID":"32683","FeatureTypeID":"586","FeatureVersion":{"ID":"30422","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91885"}},"IdentityReference":{"IdentityID":"19178","IdentityFeatureLinkTypeID":"1"}},{"ID":"32686","FeatureTypeID":"586","FeatureVersion":{"ID":"30425","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91887"}},"IdentityReference":{"IdentityID":"19178","IdentityFeatureLinkTypeID":"1"}},{"ID":"32689","FeatureTypeID":"586","FeatureVersion":{"ID":"30428","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91880"}},"IdentityReference":{"IdentityID":"19178","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19178","Alias":{"Primary":"true","FixedRef":"27474","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"37370","FixedRef":"27474","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Mao","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72633"}},{"NamePartValue":{"_text":"Yu Hua","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72634"}}]}},"False":"false","Primary":"true","FixedRef":"27474","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"72633","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"72634","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1978-08-06"],"Executive Order 13846 information:":["FOREIGN EXCHANGE. Sec. 5(a)(ii)","BANKING TRANSACTIONS. Sec. 5(a)(iii)","BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","IMPORT SANCTIONS. Sec. 5(a)(vi)","EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)"]},"sanctions_entry":{"ID":"27474","ListID":"1550","ProfileID":"27474","EntryEvent":{"ID":"27474","Date":{"Day":{"_text":"25"},"Year":{"_text":"2019"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91784","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19592","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154330","Comment":{"_text":"IRAN-EO13846"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11065":"China"},"alias_types":{"1403":"Name"},"legal_basis":{"91784":{"type_id":"1","short_ref":"Executive Order 13846 (Iran)","program_id":"1"}},"id_doc_types":{"1584":"National ID No."},"feature_types":{"8":"Birthdate","586":"Executive Order 13846 information:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91880":"EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)","91883":"FOREIGN EXCHANGE. Sec. 5(a)(ii)","91884":"BANKING TRANSACTIONS. Sec. 5(a)(iii)","91885":"BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)","91887":"IMPORT SANCTIONS. Sec. 5(a)(vi)"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"18083","Comment":{},"IdentityID":"19178","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"310109197808060020"},"IssuingAuthority":{},"IssuedBy-CountryID":"11065","DocumentedNameReference":{"DocumentedNameID":"37370"}}]},"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"}