{"raw_record_id":"08e656b1-03de-4af3-a799-077020223156","external_id":"EU.768.4","record_hash":"e26203feba07454f6386e9739c1b07b86192f09eb9dd0238a83d28fcb0fc60a3","raw_record":{"remark":{"_text":"Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427413"},"birthdate":{"city":"Daman district, Kandahar province","year":"1973","circa":"true","place":"","region":"","zipCode":"","logicalId":"101940","calendarType":"GREGORIAN","countryIso2Code":"AF","regulationSummary":{"numberTitle":"263/2014 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN","regulationType":"amendment","publicationDate":"2014-03-15"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"logicalId":"649","nameAlias":{"title":"Mullah","strong":"true","function":"Director, Kabul Custom House under the Taliban regime","lastName":"","firstName":"","logicalId":"101942","wholeName":"Matiullah","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"263/2014 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN","regulationType":"amendment","publicationDate":"2014-03-15"},"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"},"citizenship":{"region":"","logicalId":"101941","countryIso2Code":"AF","regulationSummary":{"numberTitle":"263/2014 (OJ L76)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&from=EN","regulationType":"amendment","publicationDate":"2014-03-15"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2001-02-23","euReferenceNumber":"EU.768.4","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}