{"raw_record_id":"2891e9cf-60f9-4339-9bf0-074640eb40ab","external_id":"19669","record_hash":"5ae67bb3f3f976067bf18aa633c204cd6af025f57624ac4a3a644d9db782e173","raw_record":{"profile":{"ID":"19669","Feature":[{"ID":"19987","FeatureTypeID":"8","FeatureVersion":{"ID":"17726","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1976"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1976"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"16"},"Year":{"_text":"1976"},"Month":{"_text":"6"}},"From":{"Day":{"_text":"16"},"Year":{"_text":"1976"},"Month":{"_text":"6"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"11393","IdentityFeatureLinkTypeID":"1"}},{"ID":"19988","FeatureTypeID":"8","FeatureVersion":{"ID":"17727","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1976"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1976"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1976"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1976"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"91479","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"11393","IdentityFeatureLinkTypeID":"1"}},{"ID":"19989","FeatureTypeID":"9","FeatureVersion":{"ID":"17728","Comment":{},"ReliabilityID":"91479","VersionDetail":{"_text":"Sialkot, Pakistan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"11393","IdentityFeatureLinkTypeID":"1"}},{"ID":"20022","FeatureTypeID":"10","FeatureVersion":{"ID":"17761","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186160"}},"IdentityReference":{"IdentityID":"11393","IdentityFeatureLinkTypeID":"1"}},{"ID":"86524","FeatureTypeID":"504","FeatureVersion":{"ID":"84143","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"11393","IdentityFeatureLinkTypeID":"1"}},{"ID":"179854","FeatureTypeID":"25","FeatureVersion":{"ID":"229854","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29854"}},"IdentityReference":{"IdentityID":"11393","IdentityFeatureLinkTypeID":"1"}},{"ID":"179855","FeatureTypeID":"25","FeatureVersion":{"ID":"229855","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"29855"}},"IdentityReference":{"IdentityID":"11393","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11393","Alias":[{"Primary":"true","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"24213","FixedRef":"19669","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Safarash","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46383"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46384"}},{"NamePartValue":{"_text":"Ijaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46385"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24214","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46338"}},{"NamePartValue":{"_text":"Muhammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46339"}},{"NamePartValue":{"_text":"Ijaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46340"}},{"NamePartValue":{"_text":"Safarash","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46341"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24215","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46342"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46343"}},{"NamePartValue":{"_text":"Ijaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46344"}},{"NamePartValue":{"_text":"Safarash","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46345"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24216","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46346"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46347"}},{"NamePartValue":{"_text":"Ijaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46348"}},{"NamePartValue":{"_text":"Safarash","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46349"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24217","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46350"}},{"NamePartValue":{"_text":"Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46351"}},{"NamePartValue":{"_text":"Ijaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46352"}},{"NamePartValue":{"_text":"Safarish","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46353"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24218","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46354"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46355"}},{"NamePartValue":{"_text":"Ijaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46356"}},{"NamePartValue":{"_text":"Safarish","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46357"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24219","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Safarish","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46358"}},{"NamePartValue":{"_text":"Mohammed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46359"}},{"NamePartValue":{"_text":"Ejaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46360"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24220","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Safarash","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46361"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46362"}},{"NamePartValue":{"_text":"Ijaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46363"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24221","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46364"}},{"NamePartValue":{"_text":"Mohd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46365"}},{"NamePartValue":{"_text":"Ijaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46366"}},{"NamePartValue":{"_text":"Safarash","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46367"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24222","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46368"}},{"NamePartValue":{"_text":"Mohd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46369"}},{"NamePartValue":{"_text":"Ijaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46370"}},{"NamePartValue":{"_text":"Safrash","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46371"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24223","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nasar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46372"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46373"}},{"NamePartValue":{"_text":"Ijaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46374"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24224","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nasir","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46375"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46376"}},{"NamePartValue":{"_text":"Ajaj","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46377"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"24225","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Ijaz","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46378"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46379"}}]}},{"Primary":"false","FixedRef":"19669","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"24226","FixedRef":"19669","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Nassaruddin","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46380"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46381"}},{"NamePartValue":{"_text":"Ajaj","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"46382"}}]}}],"False":"false","Primary":"true","FixedRef":"19669","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"46338","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46339","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46340","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46341","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46342","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46343","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46344","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46345","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46346","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46347","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46348","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46349","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46350","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46351","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46352","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46353","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46354","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46355","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46356","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46357","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46358","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46359","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46360","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46361","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46362","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46363","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46364","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46365","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46366","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46367","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46368","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46369","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46370","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46371","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46372","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46373","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46374","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46375","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46376","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46377","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46378","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46379","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46380","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46381","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46382","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"46383","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"46384","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"46385","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Place of Birth":["Sialkot, Pakistan"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"19669","ListID":"1550","ProfileID":"19669","EntryEvent":{"ID":"19669","Date":{"Day":{"_text":"31"},"Year":{"_text":"2016"},"Month":{"_text":"3"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"11706","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"145643","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"}