{"raw_record_id":"9f6cc2c4-5ce5-4c65-bbb3-36977f23e816","external_id":"EU.521.38","record_hash":"b68e1d46f3447a514d67e6b9be7daffeacd42edf2f94e1861339411431685b6b","raw_record":{"address":{"city":"","place":"","poBox":"","region":"","remark":{"_text":"Repatriated to Afghanistan in February 2006. He was in Afghanistan as of August 2021."},"street":"","zipCode":"","logicalId":"149551","asAtListingTime":"false","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"birthdate":{"city":"Nangarhar Province","year":"1960","circa":"false","place":"","region":"","zipCode":"","logicalId":"233","calendarType":"GREGORIAN","countryIso2Code":"AF","regulationSummary":{"numberTitle":"374/2008 (OJ L113)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF","regulationType":"amendment","publicationDate":"2008-04-25"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"logicalId":"529","nameAlias":[{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"1271","wholeName":"Ul-Haq, Dr Amin","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"5979","wholeName":"Dr Amin","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"Security coordinator for Usama bin Laden (deceased)","lastName":"Saam Khan","firstName":"Amin","logicalId":"1268","wholeName":"Amin Muhammad Ul Haq Saam Khan","middleName":"Muhammad Ul Haq","nameLanguage":"","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"1269","wholeName":"Amin, Muhammad","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"1270","wholeName":"Al-Haq, Amin","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"regulationLanguage":"en"}],"regulation":{"logicalId":"169120","programme":"TAQA","numberTitle":"2023/329 (OJ L43I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc"},"regulationType":"amendment","publicationDate":"2023-02-13","organisationType":"commission","entryIntoForceDate":"2023-02-14"},"citizenship":{"region":"","logicalId":"426","countryIso2Code":"AF","regulationSummary":{"numberTitle":"969/2007 (OJ L215)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF","regulationType":"amendment","publicationDate":"2007-08-18"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2001-01-25","euReferenceNumber":"EU.521.38","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}