{"raw_record_id":"c79ec062-7080-4765-8f83-e785a45eef6f","external_id":"EU.909.23","record_hash":"68af18c7783dbf7acc3a633d622417b17fab8b5a6c9784dfcb0f83109f8754bc","raw_record":{"remark":{"_text":"Mother's name is Zina al-Zarkaoui"},"address":{"city":"Pré Saint Gervais","place":"","poBox":"","region":"","street":"41-45,  Rue Estienne d’Orves","zipCode":"","logicalId":"1917","asAtListingTime":"false","countryIso2Code":"FR","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"FRANCE","regulationLanguage":"en"},"birthdate":[{"city":"Tunis","year":"1974","circa":"false","place":"","region":"","zipCode":"","birthdate":"1974-01-15","logicalId":"125599","dayOfMonth":"15","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"TN","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"TUNISIA","regulationLanguage":"en"},{"city":"Tunis","year":"1973","circa":"false","place":"","region":"","zipCode":"","birthdate":"1973-01-15","logicalId":"424","dayOfMonth":"15","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"TN","regulationSummary":{"numberTitle":"76/2006 (OJ L12)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF","regulationType":"amendment","publicationDate":"2006-01-18"},"countryDescription":"TUNISIA","regulationLanguage":"en"},{"city":"","year":"1973","circa":"false","place":"","region":"","zipCode":"","birthdate":"1973-01-15","logicalId":"125601","dayOfMonth":"15","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"ALGERIA","regulationLanguage":"en"},{"city":"Tunis","year":"1975","circa":"false","place":"","region":"","zipCode":"","birthdate":"1975-03-31","logicalId":"125597","dayOfMonth":"31","monthOfYear":"3","calendarType":"GREGORIAN","countryIso2Code":"TN","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"TUNISIA","regulationLanguage":"en"},{"city":"","year":"1975","circa":"false","place":"","region":"","zipCode":"","birthdate":"1975-03-31","logicalId":"125598","dayOfMonth":"31","monthOfYear":"3","calendarType":"GREGORIAN","countryIso2Code":"MA","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"MOROCCO","regulationLanguage":"en"},{"city":"","year":"1974","circa":"false","place":"","region":"","zipCode":"","birthdate":"1974-01-15","logicalId":"125600","dayOfMonth":"15","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"ALGERIA","regulationLanguage":"en"},{"city":"","year":"1975","circa":"false","place":"","region":"","zipCode":"","birthdate":"1975-03-31","logicalId":"1605","dayOfMonth":"31","monthOfYear":"3","calendarType":"GREGORIAN","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"ALGERIA","regulationLanguage":"en"},{"city":"","year":"1973","circa":"false","place":"","region":"","zipCode":"","birthdate":"1973-01-15","logicalId":"1604","dayOfMonth":"15","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"MA","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"MOROCCO","regulationLanguage":"en"},{"city":"","year":"1974","circa":"false","place":"","region":"","zipCode":"","birthdate":"1974-01-15","logicalId":"1603","dayOfMonth":"15","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"MA","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"MOROCCO","regulationLanguage":"en"}],"logicalId":"1084","nameAlias":[{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"12710","wholeName":"Daour Nadre","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"12709","wholeName":"Dour Nadre","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias; as previously listed"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"12712","wholeName":"Imad ben al-Mekki ben al-Akhdar al-Zarkaoui","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"12707","wholeName":"Imed Ben Mekki Zarkaoui","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"2429","wholeName":"Nadra","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"2428","wholeName":"Zarga","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"125587","wholeName":"عماد بن مكي زرقاوي","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"132278","programme":"TAQA","numberTitle":"2020/1297 (OJ L303I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC"},"regulationType":"amendment","publicationDate":"2020-09-17","organisationType":"commission","entryIntoForceDate":"2020-09-17"},"citizenship":{"region":"","logicalId":"325","countryIso2Code":"TN","regulationSummary":{"numberTitle":"76/2006 (OJ L12)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF","regulationType":"amendment","publicationDate":"2006-01-18"},"countryDescription":"TUNISIA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"M174950","region":"","validTo":"2004-04-26","issuedBy":"","issueDate":"1999-04-27","logicalId":"175","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"true","reportedLost":"false","nameOnDocument":"","countryIso2Code":"TN","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"TUNISIA","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"","designationDate":"2003-11-12","euReferenceNumber":"EU.909.23","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}