{"raw_record_id":"b656635c-63f0-4ea0-a1d9-fc7953aa56e5","external_id":"20160","record_hash":"5b884028648b7da6317742de0b96e2d2da2a9ef6258f2b3d6ae1b89691bd761e","raw_record":{"profile":{"ID":"20160","Feature":[{"ID":"20639","FeatureTypeID":"8","FeatureVersion":{"ID":"18378","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1976"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1976"},"Month":{"_text":"1"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1974"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1974"},"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":"11884","IdentityFeatureLinkTypeID":"1"}},{"ID":"20640","FeatureTypeID":"9","FeatureVersion":{"ID":"18379","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Sambhal, Uttar Pradesh, India","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"11884","IdentityFeatureLinkTypeID":"1"}},{"ID":"20641","FeatureTypeID":"10","FeatureVersion":{"ID":"18380","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186107"}},"IdentityReference":{"IdentityID":"11884","IdentityFeatureLinkTypeID":"1"}},{"ID":"86549","FeatureTypeID":"504","FeatureVersion":{"ID":"84168","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"11884","IdentityFeatureLinkTypeID":"1"}},{"ID":"180472","FeatureTypeID":"25","FeatureVersion":{"ID":"230472","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30472"}},"IdentityReference":{"IdentityID":"11884","IdentityFeatureLinkTypeID":"1"}},{"ID":"180473","FeatureTypeID":"25","FeatureVersion":{"ID":"230473","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30473"}},"IdentityReference":{"IdentityID":"11884","IdentityFeatureLinkTypeID":"1"}},{"ID":"180474","FeatureTypeID":"25","FeatureVersion":{"ID":"230474","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"30474"}},"IdentityReference":{"IdentityID":"11884","IdentityFeatureLinkTypeID":"1"}},{"ID":"320160","FeatureTypeID":"26","FeatureVersion":{"ID":"420160","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Maulana","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"11884","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"11884","Alias":[{"Primary":"true","FixedRef":"20160","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"25097","FixedRef":"20160","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Umar","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47967"}},{"NamePartValue":{"_text":"Asim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47968"}}]}},{"Primary":"false","FixedRef":"20160","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25098","FixedRef":"20160","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Umer","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47959"}},{"NamePartValue":{"_text":"Asim","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47960"}}]}},{"Primary":"false","FixedRef":"20160","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"25099","FixedRef":"20160","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Haq","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47971"}},{"NamePartValue":{"_text":"Sanaul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"47972"}}]}}],"False":"false","Primary":"true","FixedRef":"20160","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"47959","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47960","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47967","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47968","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"47971","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"47972","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Title":["Maulana"],"Birthdate":["1974-01-01; 1974-12-31; 1976-01-01; 1976-12-31"],"Place of Birth":["Sambhal, Uttar Pradesh, India"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"20160","ListID":"1550","ProfileID":"20160","EntryEvent":{"ID":"20160","Date":{"Day":{"_text":"30"},"Year":{"_text":"2016"},"Month":{"_text":"6"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"12217","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"146135","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"30472":{"ID":"30472","LocationCountry":{"CountryID":"11029","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11029"},"FeatureVersionReference":{"FeatureVersionID":"230472"}},"30473":{"ID":"30473","LocationCountry":{"CountryID":"11160","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11160"},"FeatureVersionReference":{"FeatureVersionID":"230473"}},"30474":{"ID":"30474","LocationCountry":{"CountryID":"11042","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11042"},"FeatureVersionReference":{"FeatureVersionID":"230474"}},"186107":{"ID":"186107","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"India"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"608"},{"FeatureVersionID":"611"},{"FeatureVersionID":"6055"},{"FeatureVersionID":"6059"},{"FeatureVersionID":"12654"},{"FeatureVersionID":"14075"},{"FeatureVersionID":"18380"},{"FeatureVersionID":"20676"},{"FeatureVersionID":"20678"},{"FeatureVersionID":"21773"},{"FeatureVersionID":"21774"},{"FeatureVersionID":"28478"},{"FeatureVersionID":"30036"},{"FeatureVersionID":"30041"},{"FeatureVersionID":"30136"},{"FeatureVersionID":"30496"},{"FeatureVersionID":"35411"},{"FeatureVersionID":"43267"},{"FeatureVersionID":"44210"},{"FeatureVersionID":"50252"},{"FeatureVersionID":"56212"},{"FeatureVersionID":"57246"},{"FeatureVersionID":"58165"},{"FeatureVersionID":"64989"},{"FeatureVersionID":"69548"},{"FeatureVersionID":"69580"},{"FeatureVersionID":"70159"},{"FeatureVersionID":"75388"},{"FeatureVersionID":"77908"},{"FeatureVersionID":"77914"},{"FeatureVersionID":"78150"},{"FeatureVersionID":"78151"},{"FeatureVersionID":"80568"},{"FeatureVersionID":"80574"},{"FeatureVersionID":"82466"},{"FeatureVersionID":"86547"},{"FeatureVersionID":"86796"},{"FeatureVersionID":"87131"},{"FeatureVersionID":"88549"},{"FeatureVersionID":"88852"},{"FeatureVersionID":"88881"},{"FeatureVersionID":"88893"},{"FeatureVersionID":"89372"},{"FeatureVersionID":"89391"},{"FeatureVersionID":"90474"},{"FeatureVersionID":"90475"},{"FeatureVersionID":"90478"},{"FeatureVersionID":"90479"},{"FeatureVersionID":"90874"},{"FeatureVersionID":"90881"},{"FeatureVersionID":"90888"},{"FeatureVersionID":"91464"},{"FeatureVersionID":"91474"},{"FeatureVersionID":"91479"},{"FeatureVersionID":"91487"},{"FeatureVersionID":"91490"},{"FeatureVersionID":"91795"},{"FeatureVersionID":"92253"},{"FeatureVersionID":"92262"},{"FeatureVersionID":"93055"},{"FeatureVersionID":"93669"},{"FeatureVersionID":"94165"},{"FeatureVersionID":"94200"},{"FeatureVersionID":"94846"},{"FeatureVersionID":"94851"},{"FeatureVersionID":"94973"},{"FeatureVersionID":"95912"},{"FeatureVersionID":"96273"},{"FeatureVersionID":"97095"},{"FeatureVersionID":"97102"},{"FeatureVersionID":"97998"},{"FeatureVersionID":"98179"},{"FeatureVersionID":"98180"},{"FeatureVersionID":"99171"},{"FeatureVersionID":"99197"},{"FeatureVersionID":"99248"},{"FeatureVersionID":"99258"},{"FeatureVersionID":"99264"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11029":"Afghanistan","11042":"Bangladesh","11160":"Pakistan"},"area_codes":{"11029":"Afghanistan","11042":"Bangladesh","11160":"Pakistan"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","26":"Title","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[]},"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"}