{"raw_record_id":"28a6e5a0-fbf6-49f1-92e0-b9ebd1877ac9","external_id":"27327","record_hash":"4ee981b7f0b0a5ec266b2d32a42c4c0335b5bfd11e5389f14e7ed11774e086dd","raw_record":{"profile":{"ID":"27327","Feature":[{"ID":"32431","FeatureTypeID":"8","FeatureVersion":{"ID":"30170","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1990"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1990"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"7"},"Year":{"_text":"1990"},"Month":{"_text":"10"}},"From":{"Day":{"_text":"7"},"Year":{"_text":"1990"},"Month":{"_text":"10"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"19031","IdentityFeatureLinkTypeID":"1"}},{"ID":"32432","FeatureTypeID":"9","FeatureVersion":{"ID":"30171","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Faisalabad, Punjab Province, Pakistan","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"19031","IdentityFeatureLinkTypeID":"1"}},{"ID":"32433","FeatureTypeID":"224","FeatureVersion":{"ID":"30172","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"19031","IdentityFeatureLinkTypeID":"1"}},{"ID":"32485","FeatureTypeID":"10","FeatureVersion":{"ID":"30224","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186060"}},"IdentityReference":{"IdentityID":"19031","IdentityFeatureLinkTypeID":"1"}},{"ID":"86965","FeatureTypeID":"504","FeatureVersion":{"ID":"84584","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"19031","IdentityFeatureLinkTypeID":"1"}},{"ID":"191573","FeatureTypeID":"25","FeatureVersion":{"ID":"241573","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"41573"}},"IdentityReference":{"IdentityID":"19031","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"19031","Alias":[{"Primary":"true","FixedRef":"27327","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"37189","FixedRef":"27327","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Ahmad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72350"}},{"NamePartValue":{"_text":"Muhammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72351"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72352"}},{"NamePartValue":{"_text":"Sayid","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72353"}}]}},{"Primary":"false","FixedRef":"27327","LowQuality":"true","AliasTypeID":"1400","DocumentedName":{"ID":"37190","FixedRef":"27327","DocNameStatusID":"2","DocumentedNamePart":{"NamePartValue":{"_text":"Abu Turab al-Canadi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72362"}}}},{"Primary":"false","FixedRef":"27327","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"37191","FixedRef":"27327","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Saeed","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72369"}},{"NamePartValue":{"_text":"Mohammad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72370"}},{"NamePartValue":{"_text":"Ali","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"72371"}}]}}],"False":"false","Primary":"true","FixedRef":"27327","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"72350","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"72351","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"72352","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"72353","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"72362","NamePartTypeID":"1528"}},{"NamePartGroup":{"ID":"72369","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"72370","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"72371","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1990-10-07"],"Place of Birth":["Faisalabad, Punjab Province, Pakistan"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"27327","ListID":"1550","ProfileID":"27327","EntryEvent":{"ID":"27327","Date":{"Day":{"_text":"10"},"Year":{"_text":"2019"},"Month":{"_text":"9"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"19459","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"154191","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"41573":{"ID":"41573","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"As Susah"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11197","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11197"},"FeatureVersionReference":{"FeatureVersionID":"241573"}},"186060":{"ID":"186060","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"Canada"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"5955"},{"FeatureVersionID":"9761"},{"FeatureVersionID":"13284"},{"FeatureVersionID":"13287"},{"FeatureVersionID":"13290"},{"FeatureVersionID":"14944"},{"FeatureVersionID":"20612"},{"FeatureVersionID":"30224"},{"FeatureVersionID":"49973"},{"FeatureVersionID":"63426"},{"FeatureVersionID":"63427"},{"FeatureVersionID":"65499"},{"FeatureVersionID":"65505"},{"FeatureVersionID":"87533"},{"FeatureVersionID":"92132"},{"FeatureVersionID":"92146"},{"FeatureVersionID":"92164"},{"FeatureVersionID":"92199"},{"FeatureVersionID":"96245"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11197":"Syria"},"area_codes":{"11197":"Syria"},"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","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":[]},"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"}