{"raw_record_id":"1d7539a5-7018-4395-8e5c-8d53814902a1","external_id":"48678","record_hash":"f483765f5d2bf1e162ff59f9f3803abda7f13ea1767e63df26c644093aac2628","raw_record":{"profile":{"ID":"48678","Feature":[{"ID":"71029","FeatureTypeID":"8","FeatureVersion":{"ID":"68708","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1991"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1991"},"Month":{"_text":"3"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"1"},"Year":{"_text":"1991"},"Month":{"_text":"3"}},"From":{"Day":{"_text":"1"},"Year":{"_text":"1991"},"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":"40302","IdentityFeatureLinkTypeID":"1"}},{"ID":"71034","FeatureTypeID":"9","FeatureVersion":{"ID":"68713","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Borujen, Iran","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"40302","IdentityFeatureLinkTypeID":"1"}},{"ID":"71036","FeatureTypeID":"224","FeatureVersion":{"ID":"68715","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"40302","IdentityFeatureLinkTypeID":"1"}},{"ID":"71037","FeatureTypeID":"10","FeatureVersion":{"ID":"68716","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186109"}},"IdentityReference":{"IdentityID":"40302","IdentityFeatureLinkTypeID":"1"}},{"ID":"71056","FeatureTypeID":"125","FeatureVersion":{"ID":"68735","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91473"}},"IdentityReference":{"IdentityID":"40302","IdentityFeatureLinkTypeID":"1"}},{"ID":"87257","FeatureTypeID":"504","FeatureVersion":{"ID":"84876","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"40302","IdentityFeatureLinkTypeID":"1"}},{"ID":"223130","FeatureTypeID":"25","FeatureVersion":{"ID":"273130","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"73130"}},"IdentityReference":{"IdentityID":"40302","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"40302","Alias":[{"Primary":"true","FixedRef":"48678","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"74456","FixedRef":"48678","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Naghneh","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128724"}},{"NamePartValue":{"_text":"Mehdi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128725"}},{"NamePartValue":{"_text":"Ghaffari","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128726"}}]}},{"Primary":"false","FixedRef":"48678","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"74458","FixedRef":"48678","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Naqnah","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128729"}},{"NamePartValue":{"_text":"Mahdi","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128730"}},{"NamePartValue":{"_text":"Ghaffari","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"128731"}}]}}],"False":"false","Primary":"true","FixedRef":"48678","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"128724","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128725","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128726","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"128729","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"128730","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"128731","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Borujen, 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":"48678","ListID":"1550","ProfileID":"48678","EntryEvent":{"ID":"48678","Date":{"Day":{"_text":"18"},"Year":{"_text":"2024"},"Month":{"_text":"4"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"41263","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"177089","Comment":{"_text":"SDGT"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"177118","Comment":{"_text":"IFSR"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"},{"ID":"177119","Comment":{"_text":"IRGC"},"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"}