{"raw_record_id":"df885f81-2472-4ce3-8954-5d68656f9878","external_id":"EU.3571.88","record_hash":"db58537bf9a8915d17048739fb11f02fd54ce9bf97b6037d88c32bf0a1a192a6","raw_record":{"birthdate":{"city":"Amsterdam","year":"1978","circa":"false","place":"","region":"","zipCode":"","birthdate":"1978-03-08","logicalId":"846","dayOfMonth":"8","monthOfYear":"3","calendarType":"GREGORIAN","countryIso2Code":"NL","regulationSummary":{"numberTitle":"2006/1008/EC (OJ L379)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:379:0123:0124:EN:PDF","regulationType":"amendment","publicationDate":"2006-12-28"},"countryDescription":"NETHERLANDS","regulationLanguage":"en"},"logicalId":"3663","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5055","wholeName":"Sobiar","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/206 (L 202500206)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206","regulationType":"amendment","publicationDate":"2025-01-31"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5054","wholeName":"Abu Zubair","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/206 (L 202500206)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206","regulationType":"amendment","publicationDate":"2025-01-31"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"BOUYERI","firstName":"Mohammed","logicalId":"5053","wholeName":"Mohammed BOUYERI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/329 (OJ L16012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329","regulationType":"amendment","publicationDate":"2024-01-16"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5056","wholeName":"Abu Zoubair","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/206 (L 202500206)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206","regulationType":"amendment","publicationDate":"2025-01-31"},"regulationLanguage":"en"}],"regulation":{"logicalId":"207667","programme":"TERR","numberTitle":"2025/206 (L 202500206)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206"},"regulationType":"amendment","publicationDate":"2025-01-31","organisationType":"council","entryIntoForceDate":"2025-02-01"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","euReferenceNumber":"EU.3571.88","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+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}