{"raw_record_id":"82439a02-5e12-4dbd-95e9-7ead9b687579","external_id":"EU.1946.59","record_hash":"55c566a326b6a71f79176de95e894ff721daa2b8f40494ea15e62a7dd3403789","raw_record":{"address":[{"city":"Algiers","place":"","poBox":"","region":"","street":"Cité Djenane Mabrouk","zipCode":"","logicalId":"161441","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":"161442","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":"Hussein Dey, Algiers","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-12-19","logicalId":"1260","dayOfMonth":"19","monthOfYear":"12","calendarType":"GREGORIAN","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"},"logicalId":"5625","nameAlias":[{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"161438","wholeName":"اﻟﺤﺮاﺷﻲ","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":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"161439","wholeName":"ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر","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":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"161440","wholeName":"ﻣﺤﻤﺪ ﺑﻠﻜﻼم","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":"","gender":"M","remark":{"_text":"Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudi"},"strong":"true","function":"","lastName":"Belkalem","firstName":"Mohamed","logicalId":"7885","wholeName":"Mohamed Belkalem","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":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"7886","wholeName":"Abdelali Abou Dher","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":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"7887","wholeName":"El Harrachi","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"}],"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":"586","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.1946.59","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}