{"raw_record_id":"3e4efdef-cfc1-4052-9b40-8318cf447fa5","external_id":"44442","record_hash":"75a5daadd51f325d0a191dbb258ba16225bc9da8a4fe420f61b1c8e3a493115b","raw_record":{"profile":{"ID":"44442","Feature":[{"ID":"64418","FeatureTypeID":"8","FeatureVersion":{"ID":"62097","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1987"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1987"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"28"},"Year":{"_text":"1987"},"Month":{"_text":"4"}},"From":{"Day":{"_text":"28"},"Year":{"_text":"1987"},"Month":{"_text":"4"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"36066","IdentityFeatureLinkTypeID":"1"}},{"ID":"64419","FeatureTypeID":"9","FeatureVersion":{"ID":"62098","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Gaafu Dhaalu Atoll, Rathafandhoo, Maldives","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"36066","IdentityFeatureLinkTypeID":"1"}},{"ID":"64421","FeatureTypeID":"224","FeatureVersion":{"ID":"62100","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"36066","IdentityFeatureLinkTypeID":"1"}},{"ID":"64422","FeatureTypeID":"10","FeatureVersion":{"ID":"62101","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186137"}},"IdentityReference":{"IdentityID":"36066","IdentityFeatureLinkTypeID":"1"}},{"ID":"64423","FeatureTypeID":"504","FeatureVersion":{"ID":"62102","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"36066","IdentityFeatureLinkTypeID":"1"}},{"ID":"216152","FeatureTypeID":"25","FeatureVersion":{"ID":"266152","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"66152"}},"IdentityReference":{"IdentityID":"36066","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"36066","Alias":{"Primary":"true","FixedRef":"44442","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"66303","FixedRef":"44442","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ahmed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117522"}},{"NamePartValue":{"_text":"Ameen","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"117523"}}]}},"False":"false","Primary":"true","FixedRef":"44442","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"117522","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"117523","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1987-04-28"],"Place of Birth":["Gaafu Dhaalu Atoll, Rathafandhoo, Maldives"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"44442","ListID":"1550","ProfileID":"44442","EntryEvent":{"ID":"44442","Date":{"Day":{"_text":"31"},"Year":{"_text":"2023"},"Month":{"_text":"7"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"36980","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"172667","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"66152":{"ID":"66152","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"Male"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11137","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11137"},"FeatureVersionReference":{"FeatureVersionID":"266152"}},"186137":{"ID":"186137","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Maldives"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"29850"},{"FeatureVersionID":"61935"},{"FeatureVersionID":"61939"},{"FeatureVersionID":"61941"},{"FeatureVersionID":"62014"},{"FeatureVersionID":"62019"},{"FeatureVersionID":"62027"},{"FeatureVersionID":"62035"},{"FeatureVersionID":"62042"},{"FeatureVersionID":"62051"},{"FeatureVersionID":"62056"},{"FeatureVersionID":"62063"},{"FeatureVersionID":"62068"},{"FeatureVersionID":"62077"},{"FeatureVersionID":"62086"},{"FeatureVersionID":"62089"},{"FeatureVersionID":"62101"},{"FeatureVersionID":"62113"},{"FeatureVersionID":"62117"},{"FeatureVersionID":"62126"},{"FeatureVersionID":"62131"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11137":"Maldives"},"area_codes":{"11137":"Maldives"},"alias_types":{"1403":"Name"},"legal_basis":{"1828":{"type_id":"1","short_ref":"Executive Order 13224 (Terrorism)","program_id":"1"}},"id_doc_types":{"1571":"Passport","1584":"National ID No."},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender","504":"Secondary sanctions risk:"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male","92084":"section 1(b) of Executive Order 13224, as amended by Executive Order 13886"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"34005","Comment":{},"IdentityID":"36066","ValidityID":"1","IDRegDocTypeID":"1584","IDRegistrationNo":{"_text":"A147231"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66303"}},{"ID":"34006","Comment":{},"IdentityID":"36066","ValidityID":"1","DocumentDate":{"DatePeriod":{"End":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2018"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2018"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"4"},"Year":{"_text":"2018"},"Month":{"_text":"12"}},"From":{"Day":{"_text":"4"},"Year":{"_text":"2018"},"Month":{"_text":"12"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"IDRegDocDateTypeID":"1481"},"IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"E0470542"},"IssuingAuthority":{},"IssuedBy-CountryID":"11137","DocumentedNameReference":{"DocumentedNameID":"66303"}}]},"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"}