{"raw_record_id":"502712a2-b525-4637-a38d-b56f9e1e6356","external_id":"EU.3717.93","record_hash":"87c9c2d6791cf37e6490eea2a7b78ceedc470521dcc69602df76fc0e99303743","raw_record":{"remark":{"_text":"Address: Located in the Afghanistan / Pakistan Border Area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181"},"birthdate":{"city":"Sultan Kheyl Village, Spera District, Khost Province","year":"1958","circa":"false","place":"","region":"","zipCode":"","logicalId":"2243","calendarType":"GREGORIAN","countryIso2Code":"AF","regulationSummary":{"numberTitle":"1057/2014 (OJ L293)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN","regulationType":"amendment","publicationDate":"2014-10-08"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"logicalId":"7495","nameAlias":[{"title":"(a) Maulavi, (b) Mullah","strong":"true","function":"Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013.","lastName":"","firstName":"","logicalId":"18294","wholeName":"Muhammad Omar Zadran","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2017/404 (OJ L63)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN","regulationType":"amendment","publicationDate":"2017-03-09"},"regulationLanguage":"en"},{"title":"Maulavi","strong":"true","function":"","lastName":"","firstName":"","logicalId":"18295","wholeName":"Mohammad-Omar Jadran","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1057/2014 (OJ L293)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&from=EN","regulationType":"amendment","publicationDate":"2014-10-08"},"regulationLanguage":"en"}],"regulation":{"logicalId":"101046","programme":"AFG","numberTitle":"2017/404 (OJ L63)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN"},"regulationType":"amendment","publicationDate":"2017-03-09","organisationType":"council","entryIntoForceDate":"2017-03-10"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2014-07-31","euReferenceNumber":"EU.3717.93","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}