{"raw_record_id":"d78622ad-7d2a-47d7-9cc3-fa59326a0baf","external_id":"21568","record_hash":"a1228b0bc71294e69c7bd2ed1e395fb1443dae3690c39d9ea6b6141f4a598103","raw_record":{"profile":{"ID":"21568","Feature":[{"ID":"22453","FeatureTypeID":"8","FeatureVersion":{"ID":"20192","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1966"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1966"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"23"},"Year":{"_text":"1966"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"23"},"Year":{"_text":"1966"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"13272","IdentityFeatureLinkTypeID":"1"}},{"ID":"22454","FeatureTypeID":"9","FeatureVersion":{"ID":"20193","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Tehran, Iran","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"13272","IdentityFeatureLinkTypeID":"1"}},{"ID":"22455","FeatureTypeID":"224","FeatureVersion":{"ID":"20194","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"13272","IdentityFeatureLinkTypeID":"1"}},{"ID":"22471","FeatureTypeID":"125","FeatureVersion":{"ID":"20210","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"13272","IdentityFeatureLinkTypeID":"1"}},{"ID":"86614","FeatureTypeID":"504","FeatureVersion":{"ID":"84233","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"13272","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"13272","Alias":[{"Primary":"true","FixedRef":"21568","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"27606","FixedRef":"21568","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Sharifi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"53200"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"53201"}}]}},{"Primary":"false","FixedRef":"21568","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"27607","FixedRef":"21568","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Salehi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"53080"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"53081"}}]}}],"False":"false","Primary":"true","FixedRef":"21568","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"53080","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"53081","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"53200","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"53201","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1966-02-23"],"Place of Birth":["Tehran, Iran"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"],"Additional Sanctions Information -":["Subject to Secondary Sanctions"]},"sanctions_entry":{"ID":"21568","ListID":"1550","ProfileID":"21568","EntryEvent":{"ID":"21568","Date":{"Day":{"_text":"3"},"Year":{"_text":"2017"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13645","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147606","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"147607","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"147633","Comment":{"_text":"IRGC"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11109":"Iran"},"alias_types":{"1400":"A.K.A.","1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","125":"Additional Sanctions Information -","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91473":"Subject to Secondary Sanctions","91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"13503","Comment":{},"IdentityID":"13272","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"M31335740"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"27606"}},{"ID":"13504","Comment":{},"IdentityID":"13272","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"U30608043"},"IssuingAuthority":{},"IssuedBy-CountryID":"11109","DocumentedNameReference":{"DocumentedNameID":"27606"}}]},"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"}