{"raw_record_id":"fc507e2b-0cfe-48a4-bd6a-34bf773eb8b1","external_id":"EU.2725.66","record_hash":"034572cb6dd7d507e7a941001d22d22d9b11c71a5eb275981b10ad7226b834cc","raw_record":{"address":[{"city":"Oran","place":"","poBox":"","region":"","street":"78 Boulevard Bezghoud Mustapha","zipCode":"","logicalId":"161561","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":"Ain Turk, Oran","place":"","poBox":"","region":"","street":"12 Rue Lyonnais","zipCode":"","logicalId":"161618","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"}],"birthdate":[{"city":"Oran","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-12-05","logicalId":"2187","dayOfMonth":"5","monthOfYear":"12","calendarType":"GREGORIAN","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":"Oran","year":"1964","circa":"false","place":"","region":"","zipCode":"","birthdate":"1964-06-25","logicalId":"2186","dayOfMonth":"25","monthOfYear":"6","calendarType":"GREGORIAN","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"914/2014 (OJ L248)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN","regulationType":"amendment","publicationDate":"2014-08-21"},"countryDescription":"ALGERIA","regulationLanguage":"en"},{"city":"Oran","year":"1965","circa":"false","place":"","region":"","zipCode":"","birthdate":"1965-05-12","logicalId":"161560","dayOfMonth":"12","monthOfYear":"5","calendarType":"GREGORIAN","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"}],"logicalId":"7445","nameAlias":[{"title":"","gender":"M","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"161556","wholeName":"Abou Souleiman","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":"161557","wholeName":"Abu Abdullah","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":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"18111","wholeName":"Souleiman","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":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"18110","wholeName":"Slimane Chabani","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":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"18109","wholeName":"Abdallah al-Jazairi","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":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"18108","wholeName":"Abderahmane","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":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"18107","wholeName":"Omar Gharib","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":"161558","wholeName":"Abdallah","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":"161559","wholeName":"Abdullah","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":"","gender":"M","remark":{"_text":"Father’s name: Mohamed, Mother’s name: Saliha Boukhari"},"strong":"true","function":"","lastName":"Arif","firstName":"Said","logicalId":"18105","wholeName":"Said Arif","middleName":"","nameLanguage":"EN","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":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"18106","wholeName":"Said Mohamed Arif","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":"813","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"914/2014 (OJ L248)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&from=EN","regulationType":"amendment","publicationDate":"2014-08-21"},"countryDescription":"ALGERIA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2014-08-15","euReferenceNumber":"EU.2725.66","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}