{"raw_record_id":"aa1cb540-08b5-40ae-b503-fb62cf66894b","external_id":"EU.3029.75","record_hash":"1e0f3b0ec35a577cb62b2479eac5374c276fd29f4b27984e2a571d5e9f0f8390","raw_record":{"address":{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"2495","asAtListingTime":"false","countryIso2Code":"ML","regulationSummary":{"numberTitle":"123/2013 (OJ L42)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF","regulationType":"amendment","publicationDate":"2013-02-13"},"countryDescription":"MALI","regulationLanguage":"en"},"birthdate":{"city":"Rouiba, Algiers","year":"1978","circa":"false","place":"","region":"","zipCode":"","birthdate":"1978-05-09","logicalId":"1991","dayOfMonth":"9","monthOfYear":"5","calendarType":"GREGORIAN","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"123/2013 (OJ L42)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF","regulationType":"amendment","publicationDate":"2013-02-13"},"countryDescription":"ALGERIA","regulationLanguage":"en"},"logicalId":"7204","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"149795","wholeName":"جمال عكاشة","middleName":"","nameLanguage":"AR","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":"Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019."},"strong":"true","function":"Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali","lastName":"Akkacha","firstName":"Djamel","logicalId":"17014","wholeName":"Djamel Akkacha","middleName":"","nameLanguage":"EN","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":"17015","wholeName":"Yahia Abou el Hoummam","middleName":"","nameLanguage":"EN","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":"17016","wholeName":"Yahia Abou el Hammam","middleName":"","nameLanguage":"EN","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":"791","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"123/2013 (OJ L42)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF","regulationType":"amendment","publicationDate":"2013-02-13"},"countryDescription":"ALGERIA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2013-02-05","euReferenceNumber":"EU.3029.75","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}