{"raw_record_id":"07dc2da5-a35a-416f-baf7-405648c355bc","external_id":"50155","record_hash":"80171d423dcbe8f71f97d7046c15df1c4c63f32b2bac3fc90a10ee5b282d19da","raw_record":{"profile":{"ID":"50155","Feature":[{"ID":"77727","FeatureTypeID":"8","FeatureVersion":{"ID":"75386","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1970"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1970"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"21"},"Year":{"_text":"1970"},"Month":{"_text":"8"}},"From":{"Day":{"_text":"21"},"Year":{"_text":"1970"},"Month":{"_text":"8"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"41685","IdentityFeatureLinkTypeID":"1"}},{"ID":"77728","FeatureTypeID":"9","FeatureVersion":{"ID":"75387","Comment":{},"ReliabilityID":"1560","VersionDetail":{"_text":"Mumbai, India","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"41685","IdentityFeatureLinkTypeID":"1"}},{"ID":"77729","FeatureTypeID":"10","FeatureVersion":{"ID":"75388","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186107"}},"IdentityReference":{"IdentityID":"41685","IdentityFeatureLinkTypeID":"1"}},{"ID":"77730","FeatureTypeID":"224","FeatureVersion":{"ID":"75389","Comment":{},"ReliabilityID":"1560","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"41685","IdentityFeatureLinkTypeID":"1"}},{"ID":"77754","FeatureTypeID":"504","FeatureVersion":{"ID":"75413","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"41685","IdentityFeatureLinkTypeID":"1"}},{"ID":"225905","FeatureTypeID":"25","FeatureVersion":{"ID":"275905","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"75905"}},"IdentityReference":{"IdentityID":"41685","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"41685","Alias":{"Primary":"true","FixedRef":"50155","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"77264","FixedRef":"50155","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Khot","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132296"}},{"NamePartValue":{"_text":"Arif","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132297"}},{"NamePartValue":{"_text":"Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"132298"}}]}},"False":"false","Primary":"true","FixedRef":"50155","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"132296","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"132297","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"132298","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1970-08-21"],"Place of Birth":["Mumbai, India"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"50155","ListID":"1550","ProfileID":"50155","EntryEvent":{"ID":"50155","Date":{"Day":{"_text":"15"},"Year":{"_text":"2024"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"42728","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"178660","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"75905":{"ID":"75905","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Mumbai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11107","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11107"},"FeatureVersionReference":{"FeatureVersionID":"275905"}},"186107":{"ID":"186107","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"India"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"608"},{"FeatureVersionID":"611"},{"FeatureVersionID":"6055"},{"FeatureVersionID":"6059"},{"FeatureVersionID":"12654"},{"FeatureVersionID":"14075"},{"FeatureVersionID":"18380"},{"FeatureVersionID":"20676"},{"FeatureVersionID":"20678"},{"FeatureVersionID":"21773"},{"FeatureVersionID":"21774"},{"FeatureVersionID":"28478"},{"FeatureVersionID":"30036"},{"FeatureVersionID":"30041"},{"FeatureVersionID":"30136"},{"FeatureVersionID":"30496"},{"FeatureVersionID":"35411"},{"FeatureVersionID":"43267"},{"FeatureVersionID":"44210"},{"FeatureVersionID":"50252"},{"FeatureVersionID":"56212"},{"FeatureVersionID":"57246"},{"FeatureVersionID":"58165"},{"FeatureVersionID":"64989"},{"FeatureVersionID":"69548"},{"FeatureVersionID":"69580"},{"FeatureVersionID":"70159"},{"FeatureVersionID":"75388"},{"FeatureVersionID":"77908"},{"FeatureVersionID":"77914"},{"FeatureVersionID":"78150"},{"FeatureVersionID":"78151"},{"FeatureVersionID":"80568"},{"FeatureVersionID":"80574"},{"FeatureVersionID":"82466"},{"FeatureVersionID":"86547"},{"FeatureVersionID":"86796"},{"FeatureVersionID":"87131"},{"FeatureVersionID":"88549"},{"FeatureVersionID":"88852"},{"FeatureVersionID":"88881"},{"FeatureVersionID":"88893"},{"FeatureVersionID":"89372"},{"FeatureVersionID":"89391"},{"FeatureVersionID":"90474"},{"FeatureVersionID":"90475"},{"FeatureVersionID":"90478"},{"FeatureVersionID":"90479"},{"FeatureVersionID":"90874"},{"FeatureVersionID":"90881"},{"FeatureVersionID":"90888"},{"FeatureVersionID":"91464"},{"FeatureVersionID":"91474"},{"FeatureVersionID":"91479"},{"FeatureVersionID":"91487"},{"FeatureVersionID":"91490"},{"FeatureVersionID":"91795"},{"FeatureVersionID":"92253"},{"FeatureVersionID":"92262"},{"FeatureVersionID":"93055"},{"FeatureVersionID":"93669"},{"FeatureVersionID":"94165"},{"FeatureVersionID":"94200"},{"FeatureVersionID":"94846"},{"FeatureVersionID":"94851"},{"FeatureVersionID":"94973"},{"FeatureVersionID":"95912"},{"FeatureVersionID":"96273"},{"FeatureVersionID":"97095"},{"FeatureVersionID":"97102"},{"FeatureVersionID":"97998"},{"FeatureVersionID":"98179"},{"FeatureVersionID":"98180"},{"FeatureVersionID":"99171"},{"FeatureVersionID":"99197"},{"FeatureVersionID":"99248"},{"FeatureVersionID":"99258"},{"FeatureVersionID":"99264"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11107":"India"},"area_codes":{"11107":"India"},"alias_types":{"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","9":"Place of Birth","10":"Nationality Country","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":"41763","Comment":{},"IdentityID":"41685","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"2032"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"2032"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"2032"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"2032"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"Z6684898"},"IssuingAuthority":{},"IssuedBy-CountryID":"11107","DocumentedNameReference":{"DocumentedNameID":"77264"}}]},"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"}