{"raw_record_id":"6fbc3322-a89b-46d1-bf11-065e6ac8ed7c","external_id":"24785","record_hash":"d53d7fc482eb3dbd06454d84a0b9b8d5607687055fd1540278959dafcb149585","raw_record":{"profile":{"ID":"24785","Feature":[{"ID":"27867","FeatureTypeID":"8","FeatureVersion":{"ID":"25606","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1990"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1990"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"3"},"Year":{"_text":"1990"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"3"},"Year":{"_text":"1990"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"16489","IdentityFeatureLinkTypeID":"1"}},{"ID":"27868","FeatureTypeID":"9","FeatureVersion":{"ID":"25607","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Zamboanga City, Zamboanga del Sur, Philippines","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"16489","IdentityFeatureLinkTypeID":"1"}},{"ID":"27869","FeatureTypeID":"10","FeatureVersion":{"ID":"25608","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186166"}},"IdentityReference":{"IdentityID":"16489","IdentityFeatureLinkTypeID":"1"}},{"ID":"27870","FeatureTypeID":"11","FeatureVersion":{"ID":"25609","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186166"}},"IdentityReference":{"IdentityID":"16489","IdentityFeatureLinkTypeID":"1"}},{"ID":"27871","FeatureTypeID":"224","FeatureVersion":{"ID":"25610","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"16489","IdentityFeatureLinkTypeID":"1"}},{"ID":"87206","FeatureTypeID":"504","FeatureVersion":{"ID":"84825","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"16489","IdentityFeatureLinkTypeID":"1"}},{"ID":"187531","FeatureTypeID":"25","FeatureVersion":{"ID":"237531","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"37531"}},"IdentityReference":{"IdentityID":"16489","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"16489","Alias":[{"Primary":"true","FixedRef":"24785","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"32851","FixedRef":"24785","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Kiram","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64373"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64374"}},{"NamePartValue":{"_text":"Reza Lahaman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64375"}}]}},{"Primary":"false","FixedRef":"24785","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"32852","FixedRef":"24785","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Kiram","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64376"}},{"NamePartValue":{"_text":"Mohd","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64377"}},{"NamePartValue":{"_text":"Reza","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64378"}}]}},{"Primary":"false","FixedRef":"24785","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"32853","FixedRef":"24785","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"al-Filipini","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64472"}},{"NamePartValue":{"_text":"Abu Abdul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64473"}},{"NamePartValue":{"_text":"Rahman","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"64474"}}]}}],"False":"false","Primary":"true","FixedRef":"24785","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"64373","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64374","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64375","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"64376","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64377","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64378","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"64472","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"64473","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"64474","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Zamboanga City, Zamboanga del Sur, Philippines"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"24785","ListID":"1550","ProfileID":"24785","EntryEvent":{"ID":"24785","Date":{"Day":{"_text":"24"},"Year":{"_text":"2018"},"Month":{"_text":"8"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"16902","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"91419"},{"ID":"151161","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"}