{"raw_record_id":"b90d8d67-b1b4-4edb-a006-a1dbb91504a2","external_id":"40737","record_hash":"d5d2008b5883bd4350d35413446495f7213547c214aac106235d0ed07358c474","raw_record":{"profile":{"ID":"40737","Feature":[{"ID":"58154","FeatureTypeID":"224","FeatureVersion":{"ID":"55833","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"32361","IdentityFeatureLinkTypeID":"1"}},{"ID":"58155","FeatureTypeID":"10","FeatureVersion":{"ID":"55834","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186109"}},"IdentityReference":{"IdentityID":"32361","IdentityFeatureLinkTypeID":"1"}},{"ID":"58157","FeatureTypeID":"125","FeatureVersion":{"ID":"55836","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"32361","IdentityFeatureLinkTypeID":"1"}},{"ID":"58187","FeatureTypeID":"8","FeatureVersion":{"ID":"55866","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1974"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1974"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"1974"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"1974"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"32361","IdentityFeatureLinkTypeID":"1"}},{"ID":"58188","FeatureTypeID":"9","FeatureVersion":{"ID":"55867","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tehran, Iran","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"32361","IdentityFeatureLinkTypeID":"1"}},{"ID":"210708","FeatureTypeID":"25","FeatureVersion":{"ID":"260708","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"60708"}},"IdentityReference":{"IdentityID":"32361","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"32361","Alias":[{"Primary":"true","FixedRef":"40737","LowQuality":"false","AliasTypeID":"1403","DocumentedName":[{"ID":"60237","FixedRef":"40737","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Shamsabadi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109411"}},{"NamePartValue":{"_text":"Hossein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109412"}}]},{"ID":"60247","FixedRef":"40737","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"شمس ابادی","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"109433"}},{"NamePartValue":{"_text":"حسین","Acronym":"false","ScriptID":"160","ScriptStatusID":"1","NamePartGroupID":"109434"}}]}]},{"Primary":"false","FixedRef":"40737","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"60255","FixedRef":"40737","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Shamsabadi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109468"}},{"NamePartValue":{"_text":"Hosein","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"109469"}}]}}],"False":"false","Primary":"true","FixedRef":"40737","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"109411","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"109412","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"109433","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"109434","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"109468","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"109469","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Tehran, Iran"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"40737","ListID":"1550","ProfileID":"40737","EntryEvent":{"ID":"40737","Date":{"Day":{"_text":"3"},"Year":{"_text":"2023"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1811","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"33275","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"168881","Comment":{"_text":"NPWMD"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"168884","Comment":{"_text":"IFSR"},"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"}