{"raw_record_id":"202867b1-c89a-4814-a86f-43248954739e","external_id":"EU.2823.4","record_hash":"2f60d526fb9e58510648eb673ee63cde59445ca65f43fda7624cc722d908e19c","raw_record":{"remark":{"_text":"Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014."},"address":[{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"2586","asAtListingTime":"false","countryIso2Code":"ML","regulationSummary":{"numberTitle":"630/2014 (OJ L174)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN","regulationType":"amendment","publicationDate":"2014-06-13"},"countryDescription":"MALI","regulationLanguage":"en"},{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"2587","asAtListingTime":"false","countryIso2Code":"NE","regulationSummary":{"numberTitle":"630/2014 (OJ L174)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN","regulationType":"amendment","publicationDate":"2014-06-13"},"countryDescription":"NIGER","regulationLanguage":"en"},{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"2585","asAtListingTime":"false","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"630/2014 (OJ L174)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN","regulationType":"amendment","publicationDate":"2014-06-13"},"countryDescription":"ALGERIA","regulationLanguage":"en"}],"logicalId":"7353","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"17811","wholeName":"Al Moulathamoun","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"630/2014 (OJ L174)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN","regulationType":"amendment","publicationDate":"2014-06-13"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"17812","wholeName":"Les Enturbannés","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"630/2014 (OJ L174)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN","regulationType":"amendment","publicationDate":"2014-06-13"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"17813","wholeName":"The Veiled","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"630/2014 (OJ L174)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN","regulationType":"amendment","publicationDate":"2014-06-13"},"regulationLanguage":"en"}],"regulation":{"logicalId":"1142","programme":"TAQA","numberTitle":"630/2014 (OJ L174)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN"},"regulationType":"amendment","publicationDate":"2014-06-13","organisationType":"commission","entryIntoForceDate":"2014-06-13"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2014-06-02","euReferenceNumber":"EU.2823.4","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}