{"raw_record_id":"9294ad19-8fa4-4507-b39c-4e90fe00bc8c","external_id":"EU.1985.1","record_hash":"f1c6fdba44666563e45c0b51f73d463a5116470f4334c6bd31d7629f66a5cd56","raw_record":{"remark":{"_text":"The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali."},"address":[{"city":"","place":"Merine","poBox":"","region":"Sidi Bel Abbes","street":"Cité Feradj Lakhdar","zipCode":"","logicalId":"161466","asAtListingTime":"false","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"2024/372 (OJ L18012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372","regulationType":"amendment","publicationDate":"2024-01-17"},"countryDescription":"ALGERIA","regulationLanguage":"en"},{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"161467","asAtListingTime":"false","countryIso2Code":"ML","regulationSummary":{"numberTitle":"2024/372 (OJ L18012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372","regulationType":"amendment","publicationDate":"2024-01-17"},"countryDescription":"MALI","regulationLanguage":"en"}],"birthdate":[{"city":"","year":"1972","circa":"true","place":"Faidh El Batma","region":"Djelfa","zipCode":"","logicalId":"1261","calendarType":"GREGORIAN","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"2024/372 (OJ L18012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372","regulationType":"amendment","publicationDate":"2024-01-17"},"countryDescription":"ALGERIA","regulationLanguage":"en"},{"city":"Faidh El Batma","year":"1976","circa":"false","place":"Faidh El Batma","region":"Djelfa","remark":{"_text":"Mohamed Ould Ahmed Ould Ali"},"zipCode":"","logicalId":"1262","calendarType":"GREGORIAN","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"2024/372 (OJ L18012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372","regulationType":"amendment","publicationDate":"2024-01-17"},"countryDescription":"ALGERIA","regulationLanguage":"en"}],"logicalId":"5626","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"161445","wholeName":"اﻟﻄﯿﺐ ﻧﺎﯾﻞ","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2024/372 (OJ L18012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372","regulationType":"amendment","publicationDate":"2024-01-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"7889","wholeName":"Djaafar Abou Mohamed","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2024/372 (OJ L18012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372","regulationType":"amendment","publicationDate":"2024-01-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"7890","wholeName":"Abou Mouhadjir","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2024/372 (OJ L18012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372","regulationType":"amendment","publicationDate":"2024-01-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"7891","wholeName":"Mohamed Ould Ahmed Ould Ali","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2024/372 (OJ L18012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372","regulationType":"amendment","publicationDate":"2024-01-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"161444","wholeName":"ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2024/372 (OJ L18012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372","regulationType":"amendment","publicationDate":"2024-01-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Father’s name was Benazouz Nail, Mother’s name is Belkheiri Oum El Kheir"},"strong":"true","function":"","lastName":"Nail","firstName":"Tayeb","logicalId":"7888","wholeName":"Tayeb Nail","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2024/372 (OJ L18012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372","regulationType":"amendment","publicationDate":"2024-01-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"161443","wholeName":"اﺑﻮ ﻣﮭﺎﺟﺮ","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2024/372 (OJ L18012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372","regulationType":"amendment","publicationDate":"2024-01-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"189099","programme":"TAQA","numberTitle":"2024/372 (OJ L18012024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372"},"regulationType":"amendment","publicationDate":"2024-01-17","organisationType":"commission","entryIntoForceDate":"2024-01-18"},"citizenship":{"region":"","logicalId":"587","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"372/2010 (OJ L110)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF","regulationType":"amendment","publicationDate":"2010-05-01"},"countryDescription":"ALGERIA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2010-04-22","euReferenceNumber":"EU.1985.1","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}