{"raw_record_id":"b9b4f167-9058-450d-bfe9-e0ac155301e6","external_id":"17273","record_hash":"e83d6c50b9cb15ddfef854ded5a5d922bac2580cc48cb5f5cd7a61e44efbd7da","raw_record":{"profile":{"ID":"17273","Feature":[{"ID":"86395","FeatureTypeID":"504","FeatureVersion":{"ID":"84014","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"9017","IdentityFeatureLinkTypeID":"1"}},{"ID":"176366","FeatureTypeID":"25","FeatureVersion":{"ID":"226366","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"26366"}},"IdentityReference":{"IdentityID":"9017","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"9017","Alias":{"Primary":"true","FixedRef":"17273","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"19950","FixedRef":"17273","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"Nia International","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"36182"}}}},"False":"false","Primary":"true","FixedRef":"17273","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"36182","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"17273","ListID":"1550","ProfileID":"17273","EntryEvent":{"ID":"17273","Date":{"Day":{"_text":"30"},"Year":{"_text":"2014"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"3617","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"143127","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"26366":{"ID":"26366","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"69 Circular Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Lahore"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"226366"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11160":"Pakistan"},"area_codes":{"11160":"Pakistan"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"25":"Location","504":"Secondary sanctions risk:"},"party_subtypes":{"3":"Entity"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"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"}