{"raw_record_id":"bf4fbb13-5973-4220-97c6-db0fbf40f4e1","external_id":"12921","record_hash":"c9b303e36d7e9c33873ae30f1ece9d817da0f8f310b2d1f7516d8b002e75cbe1","raw_record":{"profile":{"ID":"12921","Feature":[{"ID":"8708","FeatureTypeID":"10","FeatureVersion":{"ID":"6010","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186029"}},"IdentityReference":{"IdentityID":"6508","IdentityFeatureLinkTypeID":"1"}},{"ID":"8709","FeatureTypeID":"8","FeatureVersion":{"ID":"6011","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1957"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1957"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1957"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1957"},"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":"6508","IdentityFeatureLinkTypeID":"1"}},{"ID":"8710","FeatureTypeID":"8","FeatureVersion":{"ID":"6012","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"31"},"Year":{"_text":"1960"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"31"},"Year":{"_text":"1960"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1960"},"Month":{"_text":"1"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1960"},"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":"6508","IdentityFeatureLinkTypeID":"1"}},{"ID":"86056","FeatureTypeID":"504","FeatureVersion":{"ID":"83675","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"6508","IdentityFeatureLinkTypeID":"1"}},{"ID":"170491","FeatureTypeID":"25","FeatureVersion":{"ID":"220491","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"20491"}},"IdentityReference":{"IdentityID":"6508","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"6508","Alias":[{"Primary":"false","FixedRef":"12921","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7952","FixedRef":"12921","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"NOORZAI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12048"}},{"NamePartValue":{"_text":"Hajji Malak","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12049"}}]}},{"Primary":"false","FixedRef":"12921","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"7953","FixedRef":"12921","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"NOORZAI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12050"}},{"NamePartValue":{"_text":"Haji Malek","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12051"}}]}},{"Primary":"false","FixedRef":"12921","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"7954","FixedRef":"12921","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HAJI MALUK","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12052"}}}},{"Primary":"false","FixedRef":"12921","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"7955","FixedRef":"12921","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"HAJI AMINULLAH","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"12053"}}}},{"Primary":"true","FixedRef":"12921","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"6508","FixedRef":"12921","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"NOORZAI","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9849"}},{"NamePartValue":{"_text":"Hajji Malik","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"9850"}}]}}],"False":"false","Primary":"true","FixedRef":"12921","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"9849","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"9850","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12048","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12049","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12050","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12051","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"12052","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"12053","NamePartTypeID":"1520"}}]}},"PartySubTypeID":"4"},"feature_values":{"Birthdate":["1957-01-01; 1957-12-31","1960-01-01; 1960-12-31"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"12921","ListID":"1550","ProfileID":"12921","EntryEvent":{"ID":"12921","Date":{"Day":{"_text":"29"},"Year":{"_text":"2011"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"4833","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"134847","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"20491":{"ID":"20491","LocationAreaCode":{"AreaCodeID":"11291"},"FeatureVersionReference":{"FeatureVersionID":"220491"}},"186029":{"ID":"186029","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Afghanistan"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"323"},{"FeatureVersionID":"1449"},{"FeatureVersionID":"2503"},{"FeatureVersionID":"5022"},{"FeatureVersionID":"5023"},{"FeatureVersionID":"5036"},{"FeatureVersionID":"5218"},{"FeatureVersionID":"5266"},{"FeatureVersionID":"5277"},{"FeatureVersionID":"5279"},{"FeatureVersionID":"5283"},{"FeatureVersionID":"5284"},{"FeatureVersionID":"5321"},{"FeatureVersionID":"5416"},{"FeatureVersionID":"5452"},{"FeatureVersionID":"5637"},{"FeatureVersionID":"5873"},{"FeatureVersionID":"5898"},{"FeatureVersionID":"5938"},{"FeatureVersionID":"5969"},{"FeatureVersionID":"6010"},{"FeatureVersionID":"6134"},{"FeatureVersionID":"6136"},{"FeatureVersionID":"6138"},{"FeatureVersionID":"6141"},{"FeatureVersionID":"8665"},{"FeatureVersionID":"9462"},{"FeatureVersionID":"9518"},{"FeatureVersionID":"10352"},{"FeatureVersionID":"12408"},{"FeatureVersionID":"12591"},{"FeatureVersionID":"12595"},{"FeatureVersionID":"12719"},{"FeatureVersionID":"13680"},{"FeatureVersionID":"23284"},{"FeatureVersionID":"23290"},{"FeatureVersionID":"23294"},{"FeatureVersionID":"23297"},{"FeatureVersionID":"30994"},{"FeatureVersionID":"35240"},{"FeatureVersionID":"37199"},{"FeatureVersionID":"37922"},{"FeatureVersionID":"41874"},{"FeatureVersionID":"42655"},{"FeatureVersionID":"42661"},{"FeatureVersionID":"42665"},{"FeatureVersionID":"42700"},{"FeatureVersionID":"49975"},{"FeatureVersionID":"49998"},{"FeatureVersionID":"62280"},{"FeatureVersionID":"62289"},{"FeatureVersionID":"63235"},{"FeatureVersionID":"63371"},{"FeatureVersionID":"85256"},{"FeatureVersionID":"85409"},{"FeatureVersionID":"96078"},{"FeatureVersionID":"97644"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"area_codes":{"11291":"undetermined"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1":{"type_id":"1","short_ref":"Unknown","program_id":"1"}},"feature_types":{"8":"Birthdate","10":"Nationality Country","25":"Location","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"}