{"raw_record_id":"c9f14cd6-e1f3-405e-be4d-1c72e4c3bd8c","external_id":"16223","record_hash":"ca2c697fbf868c521343be27d62d99458510011963a15bdca4c46459dae50e18","raw_record":{"profile":{"ID":"16223","Feature":[{"ID":"86716","FeatureTypeID":"504","FeatureVersion":{"ID":"84335","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"7967","IdentityFeatureLinkTypeID":"1"}},{"ID":"174453","FeatureTypeID":"25","FeatureVersion":{"ID":"224453","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24453"}},"IdentityReference":{"IdentityID":"7967","IdentityFeatureLinkTypeID":"1"}},{"ID":"174454","FeatureTypeID":"25","FeatureVersion":{"ID":"224454","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24454"}},"IdentityReference":{"IdentityID":"7967","IdentityFeatureLinkTypeID":"1"}},{"ID":"174455","FeatureTypeID":"25","FeatureVersion":{"ID":"224455","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"24455"}},"IdentityReference":{"IdentityID":"7967","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"7967","Alias":[{"Primary":"true","FixedRef":"16223","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"17700","FixedRef":"16223","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29567"}}}},{"Primary":"false","FixedRef":"16223","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17701","FixedRef":"16223","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GANJ MADRASSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29568"}}}},{"Primary":"false","FixedRef":"16223","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17702","FixedRef":"16223","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"JAMIA MADRASSA DUR UL KORAN WASUNA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29569"}}}},{"Primary":"false","FixedRef":"16223","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17703","FixedRef":"16223","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MADRASA TALEEMUL QURAN WAL HADITH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29570"}}}},{"Primary":"false","FixedRef":"16223","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17704","FixedRef":"16223","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MADRASA TALEEMUL QURAN WAL SUNNAH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29571"}}}},{"Primary":"false","FixedRef":"16223","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17705","FixedRef":"16223","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TALALIM QURAN MADRASSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29572"}}}},{"Primary":"false","FixedRef":"16223","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17706","FixedRef":"16223","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TALEEM UL-QURAN MADRASSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29573"}}}},{"Primary":"false","FixedRef":"16223","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17707","FixedRef":"16223","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MAWIYA MADRASSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29574"}}}},{"Primary":"false","FixedRef":"16223","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17708","FixedRef":"16223","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"TASIN AL-QURAN ABU HAMZA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29575"}}}},{"Primary":"false","FixedRef":"16223","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17709","FixedRef":"16223","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"MOW-YA MADRASSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29576"}}}},{"Primary":"false","FixedRef":"16223","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"17710","FixedRef":"16223","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"GANJOO MADRASSA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"29577"}}}}],"False":"false","Primary":"true","FixedRef":"16223","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"29567","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"29568","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"29569","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"29570","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"29571","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"29572","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"29573","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"29574","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"29575","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"29576","NamePartTypeID":"1525"}},{"NamePartGroup":{"ID":"29577","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":"16223","ListID":"1550","ProfileID":"16223","EntryEvent":{"ID":"16223","Date":{"Day":{"_text":"20"},"Year":{"_text":"2013"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"2084","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"141896","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"24453":{"ID":"24453","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Gunj Gate, Phandu Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Peshawar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"224453"}},"24454":{"ID":"24454","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Near the Baron Gate, Ganj area"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Peshawar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"224454"}},"24455":{"ID":"24455","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Peshawar"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"224455"}}},"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"}},"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"}