{"raw_record_id":"a3f68931-fa50-49a2-baab-24f96f7b47d0","external_id":"11460","record_hash":"68628da45b1b8c4d7faaf4853844fb334a05f9ef39c981edf703f3c39dbab9f4","raw_record":{"profile":{"ID":"11460","Feature":[{"ID":"6859","FeatureTypeID":"8","FeatureVersion":{"ID":"3937","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1953"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1953"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1953"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1953"},"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":"4851","IdentityFeatureLinkTypeID":"1"}},{"ID":"6860","FeatureTypeID":"10","FeatureVersion":{"ID":"3938","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186160"}},"IdentityReference":{"IdentityID":"4851","IdentityFeatureLinkTypeID":"1"}},{"ID":"6861","FeatureTypeID":"11","FeatureVersion":{"ID":"3939","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186160"}},"IdentityReference":{"IdentityID":"4851","IdentityFeatureLinkTypeID":"1"}},{"ID":"6862","FeatureTypeID":"9","FeatureVersion":{"ID":"3940","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Faisalabad, Pakistan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"4851","IdentityFeatureLinkTypeID":"1"}},{"ID":"85943","FeatureTypeID":"504","FeatureVersion":{"ID":"83562","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"4851","IdentityFeatureLinkTypeID":"1"}},{"ID":"167020","FeatureTypeID":"25","FeatureVersion":{"ID":"217020","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17020"}},"IdentityReference":{"IdentityID":"4851","IdentityFeatureLinkTypeID":"1"}},{"ID":"167021","FeatureTypeID":"25","FeatureVersion":{"ID":"217021","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17021"}},"IdentityReference":{"IdentityID":"4851","IdentityFeatureLinkTypeID":"1"}},{"ID":"167022","FeatureTypeID":"25","FeatureVersion":{"ID":"217022","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"17022"}},"IdentityReference":{"IdentityID":"4851","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"4851","Alias":[{"Primary":"false","FixedRef":"11460","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13549","FixedRef":"11460","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CHIMA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19933"}},{"NamePartValue":{"_text":"Azim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19934"}}]}},{"Primary":"false","FixedRef":"11460","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13550","FixedRef":"11460","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CHIMA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19935"}},{"NamePartValue":{"_text":"Azam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19936"}}]}},{"Primary":"false","FixedRef":"11460","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13551","FixedRef":"11460","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CHEEMA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19937"}},{"NamePartValue":{"_text":"Asim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19938"}}]}},{"Primary":"false","FixedRef":"11460","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13552","FixedRef":"11460","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CHEEMA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19939"}},{"NamePartValue":{"_text":"Azzam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19940"}}]}},{"Primary":"false","FixedRef":"11460","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13553","FixedRef":"11460","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"CHEEMA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19941"}},{"NamePartValue":{"_text":"Mohammed Azam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19942"}}]}},{"Primary":"false","FixedRef":"11460","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"13554","FixedRef":"11460","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"BHAI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19943"}},{"NamePartValue":{"_text":"Chima","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"19944"}}]}},{"Primary":"true","FixedRef":"11460","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"4851","FixedRef":"11460","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"CHEEMA","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"7413"}},{"NamePartValue":{"_text":"Azam","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"7414"}}]}}],"False":"false","Primary":"true","FixedRef":"11460","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"7413","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"7414","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"19933","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"19934","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"19935","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"19936","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"19937","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"19938","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"19939","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"19940","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"19941","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"19942","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"19943","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"19944","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Faisalabad, Pakistan"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"11460","ListID":"1550","ProfileID":"11460","EntryEvent":{"ID":"11460","Date":{"Day":{"_text":"4"},"Year":{"_text":"2010"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"6356","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"133144","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"}