{"raw_record_id":"b8059b41-3def-43f8-b6cb-f7fec67463a3","external_id":"19969","record_hash":"ec74dd752c55c92456b268b20425ad24e81f1d73b6d72324ed4b11144bdb1778","raw_record":{"profile":{"ID":"19969","Feature":[{"ID":"20447","FeatureTypeID":"8","FeatureVersion":{"ID":"18186","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1987"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1987"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"20"},"Year":{"_text":"1987"},"Month":{"_text":"7"}},"From":{"Day":{"_text":"20"},"Year":{"_text":"1987"},"Month":{"_text":"7"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"11693","IdentityFeatureLinkTypeID":"1"}},{"ID":"20448","FeatureTypeID":"9","FeatureVersion":{"ID":"18187","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Karachi, Pakistan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"11693","IdentityFeatureLinkTypeID":"1"}},{"ID":"180214","FeatureTypeID":"25","FeatureVersion":{"ID":"230214","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30214"}},"IdentityReference":{"IdentityID":"11693","IdentityFeatureLinkTypeID":"1"}},{"ID":"180218","FeatureTypeID":"25","FeatureVersion":{"ID":"230218","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30218"}},"IdentityReference":{"IdentityID":"11693","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11693","Alias":[{"Primary":"true","FixedRef":"19969","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"24833","FixedRef":"19969","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Khanani","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47435"}},{"NamePartValue":{"_text":"Obaid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47436"}},{"NamePartValue":{"_text":"Altaf","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47437"}}]}},{"Primary":"false","FixedRef":"19969","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"24834","FixedRef":"19969","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47438"}},{"NamePartValue":{"_text":"Obaid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47439"}}]}}],"False":"false","Primary":"true","FixedRef":"19969","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"47435","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47436","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47437","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"47438","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47439","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1987-07-20"],"Place of Birth":["Karachi, Pakistan"]},"sanctions_entry":{"ID":"19969","ListID":"1550","ProfileID":"19969","EntryEvent":{"ID":"19969","Date":{"Day":{"_text":"11"},"Year":{"_text":"2016"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91257","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12026","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"145943","Comment":{"_text":"TCO"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"30214":{"ID":"30214","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"Apt 411 and 412"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Juma Al Majid Bldg, Tower B"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1453","LocationPartValue":{"Value":{"_text":"Al Nadha"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Sharjah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11210","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11210"},"FeatureVersionReference":{"FeatureVersionID":"230214"}},"30218":{"ID":"30218","LocationPart":[{"LocPartTypeID":"1451","LocationPartValue":{"Value":{"_text":"107 Kings Road"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1452","LocationPartValue":{"Value":{"_text":"Old Trafford"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Manchester"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1455","LocationPartValue":{"Value":{"_text":"Lancashire"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},{"LocPartTypeID":"1456","LocationPartValue":{"Value":{"_text":"M16 9WY"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}}],"LocationCountry":{"CountryID":"11211","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11211"},"FeatureVersionReference":{"FeatureVersionID":"230218"}}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11160":"Pakistan","11210":"United Arab Emirates","11211":"United Kingdom"},"area_codes":{"11210":"United Arab Emirates","11211":"United Kingdom"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"91257":{"type_id":"1","short_ref":"Executive Order 13581 (TCO)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","25":"Location"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"12254","Comment":{},"IdentityID":"11693","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"BF4108623"},"IssuingAuthority":{},"IssuedBy-CountryID":"11160","DocumentedNameReference":{"DocumentedNameID":"24833"}}]},"raw_schema_version":2},"snapshot_id":"e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab","snapshot_sha256":"c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9","fetched_at":"2026-10-29T03:00:11.084316+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"}