{"raw_record_id":"4ee20a9d-ac03-452c-b3e4-090b5750de2a","external_id":"46482","record_hash":"93b4f14fa69a1769a9d9cbbe43c452a84ad01496c44debf63b117dc7a54882b3","raw_record":{"profile":{"ID":"46482","Feature":[{"ID":"67308","FeatureTypeID":"8","FeatureVersion":{"ID":"64987","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1966"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1966"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"25"},"Year":{"_text":"1966"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"25"},"Year":{"_text":"1966"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"38106","IdentityFeatureLinkTypeID":"1"}},{"ID":"67309","FeatureTypeID":"9","FeatureVersion":{"ID":"64988","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"India","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"38106","IdentityFeatureLinkTypeID":"1"}},{"ID":"67310","FeatureTypeID":"10","FeatureVersion":{"ID":"64989","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186107"}},"IdentityReference":{"IdentityID":"38106","IdentityFeatureLinkTypeID":"1"}},{"ID":"67311","FeatureTypeID":"224","FeatureVersion":{"ID":"64990","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"38106","IdentityFeatureLinkTypeID":"1"}},{"ID":"67398","FeatureTypeID":"504","FeatureVersion":{"ID":"65077","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"38106","IdentityFeatureLinkTypeID":"1"}},{"ID":"219146","FeatureTypeID":"25","FeatureVersion":{"ID":"269146","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"69146"}},"IdentityReference":{"IdentityID":"38106","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"38106","Alias":{"Primary":"true","FixedRef":"46482","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"69883","FixedRef":"46482","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"PALIKANDY","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122502"}},{"NamePartValue":{"_text":"Mehboob","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122503"}},{"NamePartValue":{"_text":"Thachankandy","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"122504"}}]}},"False":"false","Primary":"true","FixedRef":"46482","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"122502","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"122503","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"122504","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["India"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"46482","ListID":"1550","ProfileID":"46482","EntryEvent":{"ID":"46482","Date":{"Day":{"_text":"29"},"Year":{"_text":"2023"},"Month":{"_text":"11"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"39041","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"174751","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"}