{"raw_record_id":"e589fd59-2038-4c1e-b305-72cdd1f04615","external_id":"10898","record_hash":"8730f7671113347fa58d5326fb24bc9212ab8e6e900115b64642e7f8dd28e601","raw_record":{"profile":{"ID":"10898","Feature":[{"ID":"6314","FeatureTypeID":"8","FeatureVersion":{"ID":"2501","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1955"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1955"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1955"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1955"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"472","IdentityFeatureLinkTypeID":"1"}},{"ID":"6315","FeatureTypeID":"9","FeatureVersion":{"ID":"2502","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Nimroz, Afghanistan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"472","IdentityFeatureLinkTypeID":"1"}},{"ID":"6316","FeatureTypeID":"11","FeatureVersion":{"ID":"2503","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186029"}},"IdentityReference":{"IdentityID":"472","IdentityFeatureLinkTypeID":"1"}},{"ID":"165686","FeatureTypeID":"25","FeatureVersion":{"ID":"215686","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15686"}},"IdentityReference":{"IdentityID":"472","IdentityFeatureLinkTypeID":"1"}},{"ID":"165687","FeatureTypeID":"25","FeatureVersion":{"ID":"215687","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15687"}},"IdentityReference":{"IdentityID":"472","IdentityFeatureLinkTypeID":"1"}},{"ID":"165688","FeatureTypeID":"25","FeatureVersion":{"ID":"215688","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15688"}},"IdentityReference":{"IdentityID":"472","IdentityFeatureLinkTypeID":"1"}},{"ID":"165689","FeatureTypeID":"25","FeatureVersion":{"ID":"215689","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15689"}},"IdentityReference":{"IdentityID":"472","IdentityFeatureLinkTypeID":"1"}},{"ID":"165690","FeatureTypeID":"25","FeatureVersion":{"ID":"215690","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15690"}},"IdentityReference":{"IdentityID":"472","IdentityFeatureLinkTypeID":"1"}},{"ID":"165691","FeatureTypeID":"25","FeatureVersion":{"ID":"215691","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"15691"}},"IdentityReference":{"IdentityID":"472","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"472","Alias":[{"Primary":"false","FixedRef":"10898","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11265","FixedRef":"10898","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MOHAMMADHASNI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16749"}},{"NamePartValue":{"_text":"Haji Asad Khan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16750"}}]}},{"Primary":"false","FixedRef":"10898","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11266","FixedRef":"10898","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ZARKARI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16751"}},{"NamePartValue":{"_text":"Asad Khan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16752"}}]}},{"Primary":"false","FixedRef":"10898","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11267","FixedRef":"10898","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MUHAMMADHASNI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16753"}},{"NamePartValue":{"_text":"Asad Khan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16754"}}]}},{"Primary":"false","FixedRef":"10898","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11268","FixedRef":"10898","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MOHMMADHASNI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16755"}},{"NamePartValue":{"_text":"Asad Khan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16756"}}]}},{"Primary":"false","FixedRef":"10898","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11269","FixedRef":"10898","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"MOHADMMADHASNI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16757"}},{"NamePartValue":{"_text":"Asad Khan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16758"}}]}},{"Primary":"false","FixedRef":"10898","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11270","FixedRef":"10898","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KHAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16759"}},{"NamePartValue":{"_text":"Asad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16760"}}]}},{"Primary":"false","FixedRef":"10898","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11271","FixedRef":"10898","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KHAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16761"}},{"NamePartValue":{"_text":"Haji Asad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16762"}}]}},{"Primary":"false","FixedRef":"10898","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"11272","FixedRef":"10898","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ASAD","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16763"}},{"NamePartValue":{"_text":"Haji","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16764"}}]}},{"Primary":"false","FixedRef":"10898","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"11273","FixedRef":"10898","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KHAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16765"}},{"NamePartValue":{"_text":"Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16766"}}]}},{"Primary":"false","FixedRef":"10898","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"11274","FixedRef":"10898","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HAJI ABDULLAH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"16767"}}}},{"Primary":"true","FixedRef":"10898","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"472","FixedRef":"10898","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"MOHAMMADHASNI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"647"}},{"NamePartValue":{"_text":"Haji Asad Khan Zarkari","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"648"}}]}}],"False":"false","Primary":"true","FixedRef":"10898","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"647","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"648","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16749","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16750","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16751","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16752","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16753","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16754","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16755","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16756","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16757","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16758","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16759","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16760","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16761","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16762","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16763","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16764","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16765","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"16766","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"16767","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1955-01-01"],"Place of Birth":["Nimroz, Afghanistan"]},"sanctions_entry":{"ID":"10898","ListID":"1550","ProfileID":"10898","EntryEvent":{"ID":"10898","Date":{"Day":{"_text":"30"},"Year":{"_text":"2008"},"Month":{"_text":"5"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"9264","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"132474","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"15686":{"ID":"15686","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Nimroz"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"215686"}},"15687":{"ID":"15687","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Kabul"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"215687"}},"15688":{"ID":"15688","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Karachi"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"215688"}},"15689":{"ID":"15689","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Basalani"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"215689"}},"15690":{"ID":"15690","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Balochistan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"215690"}},"15691":{"ID":"15691","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Dubai"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"215691"}},"186029":{"ID":"186029","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Afghanistan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"323"},{"FeatureVersionID":"1449"},{"FeatureVersionID":"2503"},{"FeatureVersionID":"5022"},{"FeatureVersionID":"5023"},{"FeatureVersionID":"5036"},{"FeatureVersionID":"5218"},{"FeatureVersionID":"5266"},{"FeatureVersionID":"5277"},{"FeatureVersionID":"5279"},{"FeatureVersionID":"5283"},{"FeatureVersionID":"5284"},{"FeatureVersionID":"5321"},{"FeatureVersionID":"5416"},{"FeatureVersionID":"5452"},{"FeatureVersionID":"5637"},{"FeatureVersionID":"5873"},{"FeatureVersionID":"5898"},{"FeatureVersionID":"5938"},{"FeatureVersionID":"5969"},{"FeatureVersionID":"6010"},{"FeatureVersionID":"6134"},{"FeatureVersionID":"6136"},{"FeatureVersionID":"6138"},{"FeatureVersionID":"6141"},{"FeatureVersionID":"8665"},{"FeatureVersionID":"9462"},{"FeatureVersionID":"9518"},{"FeatureVersionID":"10352"},{"FeatureVersionID":"12408"},{"FeatureVersionID":"12591"},{"FeatureVersionID":"12595"},{"FeatureVersionID":"12719"},{"FeatureVersionID":"13680"},{"FeatureVersionID":"23284"},{"FeatureVersionID":"23290"},{"FeatureVersionID":"23294"},{"FeatureVersionID":"23297"},{"FeatureVersionID":"30994"},{"FeatureVersionID":"35240"},{"FeatureVersionID":"37199"},{"FeatureVersionID":"37922"},{"FeatureVersionID":"41874"},{"FeatureVersionID":"42655"},{"FeatureVersionID":"42661"},{"FeatureVersionID":"42665"},{"FeatureVersionID":"42700"},{"FeatureVersionID":"49975"},{"FeatureVersionID":"49998"},{"FeatureVersionID":"62280"},{"FeatureVersionID":"62289"},{"FeatureVersionID":"63235"},{"FeatureVersionID":"63371"},{"FeatureVersionID":"85256"},{"FeatureVersionID":"85409"},{"FeatureVersionID":"96078"},{"FeatureVersionID":"97644"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11029":"Afghanistan","11160":"Pakistan","11210":"United Arab Emirates"},"area_codes":{"11029":"Afghanistan","11160":"Pakistan","11210":"United Arab Emirates"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","11":"Citizenship Country","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"5417","Comment":{},"IdentityID":"472","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"OR1126692"},"IssuingAuthority":{},"IssuedBy-CountryID":"11029","DocumentedNameReference":{"DocumentedNameID":"472"}}]},"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"}