{"raw_record_id":"2d8536e9-d963-42e1-a2ec-391542d7467f","external_id":"EU.4021.65","record_hash":"1d13e7b22334a137b613559904fb0bb608ebc2a1044040a1811692f5b59fd418","raw_record":{"address":[{"city":"Raqqa","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"113477","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2017/1390 (OJ L195)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN","regulationType":"amendment","publicationDate":"2017-07-27"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},{"city":"Aleppo","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"113478","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2017/1390 (OJ L195)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN","regulationType":"amendment","publicationDate":"2017-07-27"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"}],"birthdate":{"city":"","year":"1983","circa":"false","place":"Surakarta","region":"","zipCode":"","birthdate":"1983-09-06","logicalId":"113480","dayOfMonth":"6","monthOfYear":"9","calendarType":"GREGORIAN","countryIso2Code":"ID","regulationSummary":{"numberTitle":"2017/1390 (OJ L195)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN","regulationType":"amendment","publicationDate":"2017-07-27"},"countryDescription":"INDONESIA","regulationLanguage":"en"},"logicalId":"113343","nameAlias":[{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"113487","wholeName":"Bahrun Naim","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"113486","wholeName":"Anggih Tamtomo","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"113485","wholeName":"Abu Rayyan","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq","lastName":"Anggih Tamtomo","firstName":"Muhammad","logicalId":"113482","wholeName":"Muhammad Bahrum Naim Anggih Tamtomo","middleName":"Bahrum Naim","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"113483","wholeName":"Abu Aisyah","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"113484","wholeName":"Abu Rayan","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/329 (OJ L43I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc","regulationType":"amendment","publicationDate":"2023-02-13"},"regulationLanguage":"en"}],"regulation":{"logicalId":"169120","programme":"TAQA","numberTitle":"2023/329 (OJ L43I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc"},"regulationType":"amendment","publicationDate":"2023-02-13","organisationType":"commission","entryIntoForceDate":"2023-02-14"},"citizenship":{"region":"","logicalId":"113481","countryIso2Code":"ID","regulationSummary":{"numberTitle":"2017/1390 (OJ L195)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&from=EN","regulationType":"amendment","publicationDate":"2017-07-27"},"countryDescription":"INDONESIA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"QDi.404","designationDate":"2017-07-20","euReferenceNumber":"EU.4021.65","designationDetails":""},"snapshot_id":"1c669154-10f6-4c22-afa3-a6c7bfc7a36d","snapshot_sha256":"0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9","fetched_at":"2026-08-06T03:00:01.139249+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}