{"raw_record_id":"421938ac-8b9a-4ceb-9ef0-5b8b2879faf2","external_id":"54030","record_hash":"a5419e722bd77593d2a1a358ae100dd2fc56db9f93f8ca7da6a271e3642c393c","raw_record":{"profile":{"ID":"54030","Feature":[{"ID":"89285","FeatureTypeID":"8","FeatureVersion":{"ID":"86904","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1950"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1950"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"29"},"Year":{"_text":"1950"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"29"},"Year":{"_text":"1950"},"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":"45417","IdentityFeatureLinkTypeID":"1"}},{"ID":"89286","FeatureTypeID":"10","FeatureVersion":{"ID":"86905","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186109"}},"IdentityReference":{"IdentityID":"45417","IdentityFeatureLinkTypeID":"1"}},{"ID":"89287","FeatureTypeID":"224","FeatureVersion":{"ID":"86906","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91527"}},"IdentityReference":{"IdentityID":"45417","IdentityFeatureLinkTypeID":"1"}},{"ID":"89288","FeatureTypeID":"125","FeatureVersion":{"ID":"86907","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"45417","IdentityFeatureLinkTypeID":"1"}},{"ID":"232446","FeatureTypeID":"25","FeatureVersion":{"ID":"282446","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"82446"}},"IdentityReference":{"IdentityID":"45417","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"45417","Alias":[{"Primary":"true","FixedRef":"54030","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"83992","FixedRef":"54030","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Modarres Fathi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141229"}},{"NamePartValue":{"_text":"Forough","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141230"}}]}},{"Primary":"false","FixedRef":"54030","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"83993","FixedRef":"54030","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Modares Fathi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141231"}},{"NamePartValue":{"_text":"Forough","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141232"}}]}},{"Primary":"false","FixedRef":"54030","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"83994","FixedRef":"54030","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Modarres Fathi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141233"}},{"NamePartValue":{"_text":"Forugh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"141234"}}]}}],"False":"false","Primary":"true","FixedRef":"54030","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"141229","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"141230","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"141231","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"141232","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"141233","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"141234","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Female"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"54030","ListID":"1550","ProfileID":"54030","EntryEvent":{"ID":"54030","Date":{"Day":{"_text":"29"},"Year":{"_text":"2025"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"46623","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"183118","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"183119","Comment":{"_text":"NPWMD"},"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"}