{"raw_record_id":"9728d379-bafd-4505-95ff-87474243013e","external_id":"52965","record_hash":"011ee6d02e339460ebc20dd663e7c5cd69e2bd1880f6c9305a8430ead6227dd1","raw_record":{"profile":{"ID":"52965","Feature":[{"ID":"84981","FeatureTypeID":"8","FeatureVersion":{"ID":"82600","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1970"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1970"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"30"},"Year":{"_text":"1970"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"30"},"Year":{"_text":"1970"},"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":"44472","IdentityFeatureLinkTypeID":"1"}},{"ID":"84982","FeatureTypeID":"9","FeatureVersion":{"ID":"82601","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Edinburgh, United Kingdom","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"44472","IdentityFeatureLinkTypeID":"1"}},{"ID":"84983","FeatureTypeID":"224","FeatureVersion":{"ID":"82602","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"44472","IdentityFeatureLinkTypeID":"1"}},{"ID":"84984","FeatureTypeID":"10","FeatureVersion":{"ID":"82603","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186211"}},"IdentityReference":{"IdentityID":"44472","IdentityFeatureLinkTypeID":"1"}},{"ID":"230944","FeatureTypeID":"25","FeatureVersion":{"ID":"280944","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"80944"}},"IdentityReference":{"IdentityID":"44472","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"44472","Alias":{"Primary":"true","FixedRef":"52965","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"82659","FixedRef":"52965","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Khan","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139562"}},{"NamePartValue":{"_text":"Karim Asad Ahmad","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"139563"}}]}},"False":"false","Primary":"true","FixedRef":"52965","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"139562","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"139563","NamePartTypeID":"1521"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Birthdate":["1970-03-30"],"Place of Birth":["Edinburgh, United Kingdom"]},"sanctions_entry":{"ID":"52965","ListID":"1550","ProfileID":"52965","EntryEvent":{"ID":"52965","Date":{"Day":{"_text":"13"},"Year":{"_text":"2025"},"Month":{"_text":"2"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"92813","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"45558","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"182100","Comment":{"_text":"ICC-EO14203"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List","referenced_source":{"locations":{"80944":{"ID":"80944","LocationPart":{"LocPartTypeID":"1454","LocationPartValue":{"Value":{"_text":"The Hague"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"LocationCountry":{"CountryID":"11153","CountryRelevanceID":"1413"},"LocationAreaCode":{"AreaCodeID":"11153"},"FeatureVersionReference":{"FeatureVersionID":"280944"}},"186211":{"ID":"186211","LocationPart":{"LocPartTypeID":"1","LocationPartValue":{"Value":{"_text":"United Kingdom"},"Comment":{},"Primary":"true","LocPartValueTypeID":"1","LocPartValueStatusID":"1"}},"FeatureVersionReference":[{"FeatureVersionID":"1563"},{"FeatureVersionID":"1565"},{"FeatureVersionID":"2139"},{"FeatureVersionID":"2538"},{"FeatureVersionID":"3835"},{"FeatureVersionID":"4128"},{"FeatureVersionID":"4130"},{"FeatureVersionID":"4428"},{"FeatureVersionID":"15625"},{"FeatureVersionID":"15714"},{"FeatureVersionID":"15773"},{"FeatureVersionID":"15776"},{"FeatureVersionID":"15814"},{"FeatureVersionID":"15838"},{"FeatureVersionID":"17768"},{"FeatureVersionID":"19957"},{"FeatureVersionID":"20487"},{"FeatureVersionID":"20511"},{"FeatureVersionID":"22997"},{"FeatureVersionID":"31167"},{"FeatureVersionID":"33409"},{"FeatureVersionID":"35515"},{"FeatureVersionID":"36357"},{"FeatureVersionID":"36364"},{"FeatureVersionID":"36373"},{"FeatureVersionID":"36418"},{"FeatureVersionID":"37879"},{"FeatureVersionID":"39402"},{"FeatureVersionID":"43374"},{"FeatureVersionID":"44195"},{"FeatureVersionID":"44272"},{"FeatureVersionID":"46857"},{"FeatureVersionID":"48783"},{"FeatureVersionID":"54148"},{"FeatureVersionID":"54149"},{"FeatureVersionID":"57237"},{"FeatureVersionID":"58366"},{"FeatureVersionID":"58683"},{"FeatureVersionID":"62267"},{"FeatureVersionID":"67878"},{"FeatureVersionID":"74739"},{"FeatureVersionID":"76966"},{"FeatureVersionID":"80580"},{"FeatureVersionID":"80741"},{"FeatureVersionID":"81799"},{"FeatureVersionID":"82603"},{"FeatureVersionID":"87605"},{"FeatureVersionID":"87877"},{"FeatureVersionID":"88991"},{"FeatureVersionID":"92190"},{"FeatureVersionID":"97099"}]}},"references":{"lists":{"1550":"SDN List"},"scripts":{"215":"Latin"},"countries":{"11153":"Netherlands","11211":"United Kingdom"},"area_codes":{"11153":"Netherlands"},"alias_types":{"1403":"Name"},"legal_basis":{"92813":{"type_id":"1","short_ref":"Executive Order 14203 (ICC)","program_id":"1"}},"id_doc_types":{"1571":"Passport"},"feature_types":{"8":"Birthdate","9":"Place of Birth","10":"Nationality Country","25":"Location","224":"Gender"},"party_subtypes":{"4":"Individual"},"sanctions_types":{"1":"Program","1705":"Block"},"detail_references":{"91526":"Male"},"sanctions_programs":{"1":"Unknown"}},"id_documents":[{"ID":"46104","Comment":{},"IdentityID":"44472","ValidityID":"1","IDRegDocTypeID":"1571","IDRegistrationNo":{"_text":"518353876"},"IssuingAuthority":{},"IssuedBy-CountryID":"11211","DocumentedNameReference":{"DocumentedNameID":"82659"}}]},"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"}