{"raw_record_id":"c71c2012-6bbe-47d4-be50-68ab7be5073c","external_id":"9758","record_hash":"81f40df294d47c50daf4d8d95f73a292af12900ca0c6a54552cdc511ef219133","raw_record":{"profile":{"ID":"9758","Feature":[{"ID":"4795","FeatureTypeID":"8","FeatureVersion":{"ID":"605","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1955"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1955"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"26"},"Year":{"_text":"1955"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"26"},"Year":{"_text":"1955"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"4796","FeatureTypeID":"8","FeatureVersion":{"ID":"606","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1955"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1955"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1955"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1955"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"4797","FeatureTypeID":"9","FeatureVersion":{"ID":"607","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Ratnagiri, Maharashtra, India","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"4798","FeatureTypeID":"11","FeatureVersion":{"ID":"608","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186107"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"4799","FeatureTypeID":"11","FeatureVersion":{"ID":"609","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186160"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"4800","FeatureTypeID":"11","FeatureVersion":{"ID":"610","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186210"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"4801","FeatureTypeID":"10","FeatureVersion":{"ID":"611","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186107"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"86278","FeatureTypeID":"504","FeatureVersion":{"ID":"83897","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"162207","FeatureTypeID":"25","FeatureVersion":{"ID":"212207","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"12207"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"162208","FeatureTypeID":"25","FeatureVersion":{"ID":"212208","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"12208"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"162209","FeatureTypeID":"25","FeatureVersion":{"ID":"212209","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"12209"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"162210","FeatureTypeID":"25","FeatureVersion":{"ID":"212210","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"12210"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"162211","FeatureTypeID":"25","FeatureVersion":{"ID":"212211","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"12211"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}},{"ID":"162212","FeatureTypeID":"25","FeatureVersion":{"ID":"212212","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"12212"}},"IdentityReference":{"IdentityID":"1008","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"1008","Alias":[{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8292","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"EBRAHIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12527"}},{"NamePartValue":{"_text":"Dawood","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12528"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8293","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"HASSAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12529"}},{"NamePartValue":{"_text":"Dawood","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12530"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8294","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"IBRAHIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12531"}},{"NamePartValue":{"_text":"Dawood Sheik","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12532"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8295","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"KASKAR","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12533"}},{"NamePartValue":{"_text":"Dawood Ibrahim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12534"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8296","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SABRI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12535"}},{"NamePartValue":{"_text":"Dawood","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12536"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8297","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SAHEB","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12537"}},{"NamePartValue":{"_text":"Amir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12538"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8298","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"SETH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12539"}},{"NamePartValue":{"_text":"Iqbal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12540"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8299","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"REHMAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12541"}},{"NamePartValue":{"_text":"Shaikh Ismail Abdul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12542"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8300","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"AZIZ","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12543"}},{"NamePartValue":{"_text":"Abdul Hamid Abdul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12544"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8301","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"DILIP","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12545"}},{"NamePartValue":{"_text":"Aziz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12546"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8302","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"ANIS","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12547"}},{"NamePartValue":{"_text":"Ibrahim Shaikh Mohd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12548"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8303","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"HASAN","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12549"}},{"NamePartValue":{"_text":"Shaikh Daud","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12550"}}]}},{"Primary":"false","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"8304","FixedRef":"9758","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"IBRAHIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12551"}},{"NamePartValue":{"_text":"Anis","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12552"}}]}},{"Primary":"true","FixedRef":"9758","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"1008","FixedRef":"9758","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"IBRAHIM","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"1422"}},{"NamePartValue":{"_text":"Dawood","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"1423"}}]}}],"False":"false","Primary":"true","FixedRef":"9758","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"1422","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"1423","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12527","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12528","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12529","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12530","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12531","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12532","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12533","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12534","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12535","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12536","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12537","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12538","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12539","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12540","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12541","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12542","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12543","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12544","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12545","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12546","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12547","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12548","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12549","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12550","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12551","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12552","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Ratnagiri, Maharashtra, India"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"9758","ListID":"1550","ProfileID":"9758","EntryEvent":{"ID":"9758","Date":{"Day":{"_text":"16"},"Year":{"_text":"2003"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6347","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"131385","Comment":{"_text":"SDNTK"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"131386","Comment":{"_text":"SDGT"},"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"}