{"raw_record_id":"463e718b-0881-48ff-b7d0-b3bd36f558d7","external_id":"EU.1386.79","record_hash":"61efa8f8f268424f7fbd6a933796b8df9a0c5a26e1ab54065d8022c2bab97a79","raw_record":{"address":{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"734","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"979/2004 (OJ L180)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF","regulationType":"amendment","publicationDate":"2004-05-15"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},"birthdate":{"city":"Heet","year":"1966","circa":"false","place":"","region":"","zipCode":"","logicalId":"540","calendarType":"GREGORIAN","countryIso2Code":"IQ","regulationSummary":{"numberTitle":"1086/2004 (OJ L207)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF","regulationType":"amendment","publicationDate":"2004-06-10"},"countryDescription":"IRAQ","regulationLanguage":"en"},"logicalId":"2194","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"3127","wholeName":"Munir Al-Kubaysi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"979/2004 (OJ L180)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF","regulationType":"amendment","publicationDate":"2004-05-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"3126","wholeName":"Munir Al Qubaysi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"979/2004 (OJ L180)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF","regulationType":"amendment","publicationDate":"2004-05-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"3130","wholeName":"Munir A Mamduh Awad","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1086/2004 (OJ L207)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF","regulationType":"amendment","publicationDate":"2004-06-10"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"3128","wholeName":"Muneer Al-Kubaisi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"979/2004 (OJ L180)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF","regulationType":"amendment","publicationDate":"2004-05-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"3129","wholeName":"Munir Awad","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"1086/2004 (OJ L207)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF","regulationType":"amendment","publicationDate":"2004-06-10"},"regulationLanguage":"en"}],"regulation":{"logicalId":"358","programme":"IRQ","numberTitle":"1086/2004 (OJ L207)","publicationUrl":{"_text":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:207:0010:0012:EN:PDF"},"regulationType":"amendment","publicationDate":"2004-06-10","organisationType":"commission","entryIntoForceDate":"2004-06-09"},"citizenship":{"region":"","logicalId":"176","countryIso2Code":"IQ","regulationSummary":{"numberTitle":"979/2004 (OJ L180)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF","regulationType":"amendment","publicationDate":"2004-05-15"},"countryDescription":"IRAQ","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","euReferenceNumber":"EU.1386.79","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}