{"raw_record_id":"15504a31-5eff-4a57-a814-442e6c89c79c","external_id":"EU.4441.46","record_hash":"17618856b983332a98478d1932800a00cfe212ff86c570e11ef6296d4df81caa","raw_record":{"remark":{"_text":"UNLI-29.03.2018"},"address":[{"city":"","place":"","poBox":"","region":"","remark":{"_text":"Afghanistan/Pakistan border area (previous location)"},"street":"","zipCode":"","logicalId":"116325","asAtListingTime":"false","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2018/537 (OJ L 89 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&from=EN","regulationType":"amendment","publicationDate":"2018-04-05"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},{"city":"Khama","place":"","poBox":"","region":"","remark":{"_text":"Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)"},"street":"","zipCode":"","logicalId":"116320","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2018/537 (OJ L 89 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&from=EN","regulationType":"amendment","publicationDate":"2018-04-05"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},{"city":"Idlib","place":"","poBox":"","region":"","remark":{"_text":"Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)"},"street":"","zipCode":"","logicalId":"116322","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2018/537 (OJ L 89 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&from=EN","regulationType":"amendment","publicationDate":"2018-04-05"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},{"city":"Aleppo","place":"","poBox":"","region":"","remark":{"_text":"Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)"},"street":"","zipCode":"","logicalId":"116321","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2018/537 (OJ L 89 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&from=EN","regulationType":"amendment","publicationDate":"2018-04-05"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},{"city":"","place":"","poBox":"","region":"","remark":{"_text":"Afghanistan/Pakistan border area (previous location)"},"street":"","zipCode":"","logicalId":"116324","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"2018/537 (OJ L 89 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&from=EN","regulationType":"amendment","publicationDate":"2018-04-05"},"countryDescription":"PAKISTAN","regulationLanguage":"en"},{"city":"Khan-Shaykhun","place":"","poBox":"","region":"","remark":{"_text":"Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018)"},"street":"","zipCode":"","logicalId":"116323","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2018/537 (OJ L 89 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&from=EN","regulationType":"amendment","publicationDate":"2018-04-05"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"}],"logicalId":"116106","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"116326","wholeName":"Khataib al-Imam al-Bukhari","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Khatiba Imam Al-Bukhari"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"116327","wholeName":"KIB","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Since 2016, redeployed to Northern Afghanistan"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"116328","wholeName":"KHATIBA IMAM AL-BUKHARI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/328 (OJ L15012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328","regulationType":"amendment","publicationDate":"2024-01-15"},"regulationLanguage":"en"}],"regulation":{"logicalId":"188894","programme":"TAQA","numberTitle":"2024/328 (OJ L15012024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"},"regulationType":"amendment","publicationDate":"2024-01-15","organisationType":"commission","entryIntoForceDate":"2024-01-16"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"QDe.158","designationDate":"2018-03-29","euReferenceNumber":"EU.4441.46","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+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}