{"raw_record_id":"25027190-a602-46c2-9120-fbf967a92852","external_id":"51303","record_hash":"ae4acfe94b024477a391cf47bf3bf974d4b01586cff40678b73b810177bd662e","raw_record":{"profile":{"ID":"51303","Feature":[{"ID":"80503","FeatureTypeID":"224","FeatureVersion":{"ID":"78142","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"91526"}},"IdentityReference":{"IdentityID":"42889","IdentityFeatureLinkTypeID":"1"}},{"ID":"80504","FeatureTypeID":"504","FeatureVersion":{"ID":"78143","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92084"}},"IdentityReference":{"IdentityID":"42889","IdentityFeatureLinkTypeID":"1"}},{"ID":"80505","FeatureTypeID":"8","FeatureVersion":{"ID":"78144","Comment":{},"DatePeriod":{"End":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1975"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1975"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"Start":{"To":{"Day":{"_text":"10"},"Year":{"_text":"1975"},"Month":{"_text":"2"}},"From":{"Day":{"_text":"10"},"Year":{"_text":"1975"},"Month":{"_text":"2"}},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","Approximate":"false"},"DayFixed":"false","YearFixed":"false","MonthFixed":"false","CalendarTypeID":"1"},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1430"}},"IdentityReference":{"IdentityID":"42889","IdentityFeatureLinkTypeID":"1"}},{"ID":"80506","FeatureTypeID":"9","FeatureVersion":{"ID":"78145","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"Srinagar, India","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"42889","IdentityFeatureLinkTypeID":"1"}},{"ID":"80512","FeatureTypeID":"10","FeatureVersion":{"ID":"78151","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1433"},"VersionLocation":{"LocationID":"186107"}},"IdentityReference":{"IdentityID":"42889","IdentityFeatureLinkTypeID":"1"}},{"ID":"228081","FeatureTypeID":"25","FeatureVersion":{"ID":"278081","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"78081"}},"IdentityReference":{"IdentityID":"42889","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"42889","Alias":[{"Primary":"true","FixedRef":"51303","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"79797","FixedRef":"51303","DocNameStatusID":"1","DocumentedNamePart":[{"NamePartValue":{"_text":"Warikoo Rattanlal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135799"}},{"NamePartValue":{"_text":"Rahul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135800"}},{"NamePartValue":{"_text":"Rattanlal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135801"}}]}},{"Primary":"false","FixedRef":"51303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"79798","FixedRef":"51303","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Warikoo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135802"}},{"NamePartValue":{"_text":"Rahul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135803"}}]}},{"Primary":"false","FixedRef":"51303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"79799","FixedRef":"51303","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Rattanlal Ratanlal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135804"}},{"NamePartValue":{"_text":"Rahul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135805"}}]}},{"Primary":"false","FixedRef":"51303","LowQuality":"false","AliasTypeID":"1400","DocumentedName":{"ID":"79800","FixedRef":"51303","DocNameStatusID":"2","DocumentedNamePart":[{"NamePartValue":{"_text":"Rattanlal","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135806"}},{"NamePartValue":{"_text":"Rahul","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135807"}},{"NamePartValue":{"_text":"Warikoo","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"135808"}}]}}],"False":"false","Primary":"true","FixedRef":"51303","NamePartGroups":{"MasterNamePartGroup":[{"NamePartGroup":{"ID":"135799","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"135800","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"135801","NamePartTypeID":"1522"}},{"NamePartGroup":{"ID":"135802","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"135803","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"135804","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"135805","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"135806","NamePartTypeID":"1520"}},{"NamePartGroup":{"ID":"135807","NamePartTypeID":"1521"}},{"NamePartGroup":{"ID":"135808","NamePartTypeID":"1522"}}]}},"PartySubTypeID":"4"},"feature_values":{"Gender":["Male"],"Place of Birth":["Srinagar, India"],"Secondary sanctions risk:":["section 1(b) of Executive Order 13224, as amended by Executive Order 13886"]},"sanctions_entry":{"ID":"51303","ListID":"1550","ProfileID":"51303","EntryEvent":{"ID":"51303","Date":{"Day":{"_text":"17"},"Year":{"_text":"2024"},"Month":{"_text":"10"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"1828","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"43876","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"179896","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"}