{"raw_record_id":"d5e784b7-5db7-42ac-8cbe-978436a9db4e","external_id":"28054","record_hash":"25479715414b74293548279b706a55c88b2f67a140da4e04ec85f9f248586b5e","raw_record":{"profile":{"ID":"28054","Feature":[{"ID":"33383","FeatureTypeID":"10","FeatureVersion":{"ID":"31122","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186160"}},"IdentityReference":{"IdentityID":"19738","IdentityFeatureLinkTypeID":"1"}},{"ID":"33384","FeatureTypeID":"224","FeatureVersion":{"ID":"31123","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"19738","IdentityFeatureLinkTypeID":"1"}},{"ID":"33480","FeatureTypeID":"8","FeatureVersion":{"ID":"31219","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1959"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1959"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1959"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1959"},"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":"19738","IdentityFeatureLinkTypeID":"1"}},{"ID":"33481","FeatureTypeID":"9","FeatureVersion":{"ID":"31220","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Karachi, Pakistan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19738","IdentityFeatureLinkTypeID":"1"}},{"ID":"192454","FeatureTypeID":"25","FeatureVersion":{"ID":"242454","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"42454"}},"IdentityReference":{"IdentityID":"19738","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19738","Alias":[{"Primary":"true","FixedRef":"28054","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"38112","FixedRef":"28054","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Anwar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74165"}},{"NamePartValue":{"_text":"Rao","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74166"}}]}},{"Primary":"false","FixedRef":"28054","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38113","FixedRef":"28054","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74167"}},{"NamePartValue":{"_text":"Rao","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74168"}},{"NamePartValue":{"_text":"Anwar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74169"}}]}},{"Primary":"false","FixedRef":"28054","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38114","FixedRef":"28054","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Khan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74170"}},{"NamePartValue":{"_text":"Anwar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74171"}},{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74172"}}]}},{"Primary":"false","FixedRef":"28054","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38115","FixedRef":"28054","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Khan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74173"}},{"NamePartValue":{"_text":"Rao","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74174"}},{"NamePartValue":{"_text":"Anwar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74175"}},{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74176"}}]}},{"Primary":"false","FixedRef":"28054","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"38255","FixedRef":"28054","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Khan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74405"}},{"NamePartValue":{"_text":"Anwar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74406"}},{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74407"}},{"NamePartValue":{"_text":"Rao","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"74408"}}]}}],"False":"false","Primary":"true","FixedRef":"28054","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"74165","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"74166","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"74167","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"74168","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"74169","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"74170","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"74171","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"74172","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"74173","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"74174","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"74175","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"74176","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"74405","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"74406","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"74407","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"74408","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Karachi, Pakistan"]},"sanctions_entry":{"ID":"28054","ListID":"1550","ProfileID":"28054","EntryEvent":{"ID":"28054","Date":{"Day":{"_text":"10"},"Year":{"_text":"2019"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91749","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"20172","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"155110","Comment":{"_text":"GLOMAG"},"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"}