{"raw_record_id":"9c342913-9239-4a5b-b9b0-f36d84fe776e","external_id":"EU.785.28","record_hash":"4e1dd8d03f5fa15e5d124c8cd648b81830586f00289568eb04f1f113732a7c54","raw_record":{"address":[{"city":"Kabul","place":"","poBox":"","region":"","street":"Street 13 Wazir Akbar Khan","zipCode":"","logicalId":"232","asAtListingTime":"false","countryIso2Code":"AF","regulationSummary":{"numberTitle":"881/2002 (OJ L139)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","regulationType":"regulation","publicationDate":"2002-05-29"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"233","asAtListingTime":"false","countryIso2Code":"PK","regulationSummary":{"numberTitle":"881/2002 (OJ L139)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","regulationType":"regulation","publicationDate":"2002-05-29"},"countryDescription":"PAKISTAN","regulationLanguage":"en"}],"logicalId":"832","nameAlias":[{"title":"","strong":"true","function":"Its directors included Mahmood Sultan Bashir-Ud-Din; (b) Banned in Pakistan.","lastName":"","firstName":"","logicalId":"1675","wholeName":"Ummah Tameer E-Nau","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2026/1960 (OJ L202601960)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299","regulationType":"amendment","publicationDate":"2026-08-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1676","wholeName":"Utn","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"881/2002 (OJ L139)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","regulationType":"regulation","publicationDate":"2002-05-29"},"regulationLanguage":"en"}],"regulation":{"logicalId":"226038","programme":"TAQA","numberTitle":"2026/1960 (OJ L202601960)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601960&qid=1787581359299"},"regulationType":"amendment","publicationDate":"2026-08-20","organisationType":"council","entryIntoForceDate":"2026-08-21"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2001-12-24","euReferenceNumber":"EU.785.28","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}