{"raw_record_id":"9924d12d-54d4-42fd-84b6-a2d7987d0f37","external_id":"EU.2568.35","record_hash":"8911051fdd9f69183c95eeda066c5364ce3d0dc11f85de3d79bf242615d30c9b","raw_record":{"remark":{"_text":"(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012."},"birthdate":{"city":"Bonn","year":"1981","circa":"false","place":"","region":"","zipCode":"","birthdate":"1981-07-30","logicalId":"1717","dayOfMonth":"30","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"DE","regulationSummary":{"numberTitle":"97/2012 (OJ L35)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","regulationType":"amendment","publicationDate":"2012-02-08"},"countryDescription":"GERMANY","regulationLanguage":"en"},"logicalId":"6908","nameAlias":[{"title":"","strong":"true","function":"","lastName":"Chouka","firstName":"Monir","logicalId":"15251","wholeName":"Monir Chouka","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"97/2012 (OJ L35)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","regulationType":"amendment","publicationDate":"2012-02-08"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"15252","wholeName":"Abu Adam","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"97/2012 (OJ L35)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","regulationType":"amendment","publicationDate":"2012-02-08"},"regulationLanguage":"en"}],"regulation":{"logicalId":"1038","programme":"TAQA","numberTitle":"97/2012 (OJ L35)","publicationUrl":{"_text":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"},"regulationType":"amendment","publicationDate":"2012-02-08","organisationType":"commission","entryIntoForceDate":"2012-02-06"},"citizenship":[{"region":"","logicalId":"739","countryIso2Code":"MA","regulationSummary":{"numberTitle":"97/2012 (OJ L35)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","regulationType":"amendment","publicationDate":"2012-02-08"},"countryDescription":"MOROCCO","regulationLanguage":"en"},{"region":"","logicalId":"738","countryIso2Code":"DE","regulationSummary":{"numberTitle":"97/2012 (OJ L35)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","regulationType":"amendment","publicationDate":"2012-02-08"},"countryDescription":"GERMANY","regulationLanguage":"en"}],"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"5209530116","region":"","remark":{"_text":"national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011"},"issuedBy":"","logicalId":"638","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"true","reportedLost":"false","nameOnDocument":"","countryIso2Code":"DE","revokedByIssuer":"false","regulationSummary":{"numberTitle":"97/2012 (OJ L35)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","regulationType":"amendment","publicationDate":"2012-02-08"},"countryDescription":"GERMANY","regulationLanguage":"en","identificationTypeCode":"id","identificationTypeDescription":"National identification card"},{"number":"5208323009","region":"","remark":{"_text":"passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012"},"issuedBy":"","logicalId":"637","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"DE","revokedByIssuer":"false","regulationSummary":{"numberTitle":"97/2012 (OJ L35)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF","regulationType":"amendment","publicationDate":"2012-02-08"},"countryDescription":"GERMANY","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2012-01-25","euReferenceNumber":"EU.2568.35","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+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}