{"raw_record_id":"fc2a3589-5d7a-4306-b304-366bfc3fdd62","external_id":"EU.175.57","record_hash":"75468c9eb680897d6365f102c9f3336ccdfb710c581334356e8aa13246b6b45c","raw_record":{"address":{"city":"Al Kharaitiyat","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"106411","asAtListingTime":"false","countryIso2Code":"QA","regulationSummary":{"numberTitle":"2021/549 (OJ L109)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC","regulationType":"amendment","publicationDate":"2021-03-30"},"countryDescription":"QATAR","regulationLanguage":"en"},"birthdate":{"city":"","year":"1973","circa":"false","place":"","region":"","zipCode":"","birthdate":"1973-09-28","logicalId":"106412","dayOfMonth":"28","monthOfYear":"9","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2015/1740 (OJ L253)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&from=EN","regulationType":"amendment","publicationDate":"2015-09-30"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},"logicalId":"106385","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"106386","wholeName":"Abd Al-Latif Bin Abdallah Salih Muhammad Al-Kawari","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1740 (OJ L253)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&from=EN","regulationType":"amendment","publicationDate":"2015-09-30"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"106418","wholeName":"Abu Ali al-Kawari","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2021/549 (OJ L109)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC","regulationType":"amendment","publicationDate":"2021-03-30"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"129110","wholeName":"عبداللطیف بن عبدلله صالح محمد الكواري","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2021/549 (OJ L109)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC","regulationType":"amendment","publicationDate":"2021-03-30"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"106422","wholeName":"Abd-al-Latif Abdallah Salih al-Kawari","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2021/549 (OJ L109)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC","regulationType":"amendment","publicationDate":"2021-03-30"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"106421","wholeName":"Abd-al-Latif Abdallah Salih al-Kuwari","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2021/549 (OJ L109)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC","regulationType":"amendment","publicationDate":"2021-03-30"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"106420","wholeName":"Abd-al-Latif Abdallah al-Kawwari","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2021/549 (OJ L109)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC","regulationType":"amendment","publicationDate":"2021-03-30"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"106419","wholeName":"Abd-al-Latif Abdallah al-Kawari","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2021/549 (OJ L109)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC","regulationType":"amendment","publicationDate":"2021-03-30"},"regulationLanguage":"en"}],"regulation":{"logicalId":"138029","programme":"TAQA","numberTitle":"2021/549 (OJ L109)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC"},"regulationType":"amendment","publicationDate":"2021-03-30","organisationType":"commission","entryIntoForceDate":"2021-03-31"},"citizenship":{"region":"","logicalId":"106413","countryIso2Code":"QA","regulationSummary":{"numberTitle":"2015/1740 (OJ L253)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&from=EN","regulationType":"amendment","publicationDate":"2015-09-30"},"countryDescription":"QATAR","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"00490327","region":"","issuedBy":"","issueDate":"2001-07-28","logicalId":"106415","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"QA","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2021/549 (OJ L109)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC","regulationType":"amendment","publicationDate":"2021-03-30"},"countryDescription":"QATAR","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"27363400684","region":"","remark":{"_text":"Qatari identification number"},"issuedBy":"","logicalId":"106414","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"QA","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2021/549 (OJ L109)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC","regulationType":"amendment","publicationDate":"2021-03-30"},"countryDescription":"QATAR","regulationLanguage":"en","identificationTypeCode":"id","identificationTypeDescription":"National identification card"},{"number":"01538029","region":"","validTo":"2025-03-14","issuedBy":"","logicalId":"129093","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"QA","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2021/549 (OJ L109)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC","regulationType":"amendment","publicationDate":"2021-03-30"},"countryDescription":"QATAR","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"01020802","region":"","issuedBy":"","logicalId":"106417","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"QA","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2015/1740 (OJ L253)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&from=EN","regulationType":"amendment","publicationDate":"2015-09-30"},"countryDescription":"QATAR","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"00754833","region":"","issuedBy":"","issueDate":"2007-05-20","logicalId":"106416","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"QA","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2021/549 (OJ L109)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.109.01.0077.01.ENG&toc=OJ%3AL%3A2021%3A109%3ATOC","regulationType":"amendment","publicationDate":"2021-03-30"},"countryDescription":"QATAR","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2015-09-21","euReferenceNumber":"EU.175.57","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}