{"raw_record_id":"11a2d934-a07c-4bab-b4c8-4b1954de1de7","external_id":"EU.4603.89","record_hash":"c4e61ed1aa4bf899b6a2147138af26210b3cd5b97b777e062959a223a2f81b52","raw_record":{"address":[{"city":"Daina","place":"","poBox":"","region":"","remark":{"_text":"Daina, Saudi Arabia (previous address)"},"street":"","zipCode":"","logicalId":"117432","asAtListingTime":"false","countryIso2Code":"SA","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en"},{"city":"Jeddah","place":"","poBox":"","region":"","remark":{"_text":"Jeddah, Saudi Arabia (previous address)"},"street":"","zipCode":"","logicalId":"117433","asAtListingTime":"false","countryIso2Code":"SA","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en"},{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"117434","asAtListingTime":"false","countryIso2Code":"PH","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"}],"birthdate":[{"city":"Tuburan","year":"1965","circa":"false","place":"","region":"Basilan Province","zipCode":"","birthdate":"1965-03-03","logicalId":"117437","dayOfMonth":"3","monthOfYear":"3","calendarType":"GREGORIAN","countryIso2Code":"PH","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},{"city":"Tuburan","year":"1965","circa":"false","place":"","region":"Basilan Province,","zipCode":"","birthdate":"1965-01-01","logicalId":"117436","dayOfMonth":"1","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"PH","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},{"city":"Tuburan","year":"1965","circa":"false","place":"","region":"Basilan Province","zipCode":"","birthdate":"1965-01-11","logicalId":"117435","dayOfMonth":"11","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"PH","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"}],"logicalId":"117373","nameAlias":[{"title":"","gender":"M","strong":"true","function":"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq","lastName":"","firstName":"","logicalId":"117446","wholeName":"ABDULPATTA ESCALON ABUBAKAR","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"117445","wholeName":"Abdulpatta Abubakar Escalon","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"117443","wholeName":"Abdul Patta Abu Bakar","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"117444","wholeName":"Abdul Patta Escalon Abubakar","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"regulationLanguage":"en"}],"regulation":{"logicalId":"113761","programme":"TAQA","numberTitle":"2018/888 (OJ L158 I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC"},"regulationType":"regulation","publicationDate":"2018-06-21","organisationType":"commission","entryIntoForceDate":"2018-06-21"},"citizenship":{"region":"","logicalId":"117438","countryIso2Code":"PH","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"202112421","region":"","remark":{"_text":"National identification no:b) Saudi Arabia 202112421"},"issuedBy":"","logicalId":"117439","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"SA","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},{"number":"EB2778599","region":"","issuedBy":"","logicalId":"117441","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PH","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"PHILIPPINES","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"2135314355","region":"","remark":{"_text":"National identification no: a) Saudi Arabia 2135314355"},"issuedBy":"","logicalId":"117440","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"SA","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},{"number":"EC6530802","region":"","validTo":"2021-01-19","issuedBy":"","logicalId":"117442","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PH","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"PHILIPPINES","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2018-06-18","euReferenceNumber":"EU.4603.89","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}