{"raw_record_id":"25dd5ccb-f62f-4b2d-845c-1cd75a1b6a7d","external_id":"EU.6258.63","record_hash":"379cf4bf15afb7f9fb34445c10f5eda1e1ba8dc43c7fde53a7b4ac473d2190bd","raw_record":{"birthdate":{"city":"","year":"1997","circa":"false","place":"","region":"","zipCode":"","birthdate":"1997-09-07","logicalId":"128271","dayOfMonth":"7","monthOfYear":"9","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2021/478 (OJ L99I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC","regulationType":"amendment","publicationDate":"2021-03-22"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},"logicalId":"128270","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"AL-SHAQAQI","firstName":"Abdel Rahim","logicalId":"146145","wholeName":"Abdel Rahim AL-SHAQAQI","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2374 (OJ L314)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC","regulationType":"amendment","publicationDate":"2022-12-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"AL-KANI","firstName":"Abdul-Rahim","logicalId":"128277","wholeName":"Abdul-Rahim AL-KANI","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2374 (OJ L314)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC","regulationType":"amendment","publicationDate":"2022-12-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"AL-KANI","firstName":"Abd-al-Rahim","logicalId":"128276","wholeName":"Abd-al-Rahim AL-KANI","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2374 (OJ L314)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC","regulationType":"amendment","publicationDate":"2022-12-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"128275","wholeName":"عبدالرحيمالكان ي","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2022/2374 (OJ L314)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC","regulationType":"amendment","publicationDate":"2022-12-06"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"AL-KÁNÍ","firstName":"Abdarrahím","logicalId":"146168","wholeName":"Abdarrahím AL-KÁNÍ","middleName":"","nameLanguage":"SK","regulationSummary":{"numberTitle":"2022/2374 (OJ L314)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC","regulationType":"amendment","publicationDate":"2022-12-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed Khalifa Al-Khani (deceased in July 2021)","lastName":"AL-KANI","firstName":"Abderrahim","logicalId":"128278","wholeName":"Abderrahim AL-KANI","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2374 (OJ L314)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC","regulationType":"amendment","publicationDate":"2022-12-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"KHALIFA","firstName":"Abdel Rahim","logicalId":"146146","wholeName":"Abdel Rahim KHALIFA","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/2374 (OJ L314)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC","regulationType":"amendment","publicationDate":"2022-12-06"},"regulationLanguage":"en"}],"regulation":{"logicalId":"165220","programme":"HR","numberTitle":"2022/2374 (OJ L314)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC"},"regulationType":"amendment","publicationDate":"2022-12-06","organisationType":"council","entryIntoForceDate":"2022-12-07"},"citizenship":{"region":"","logicalId":"128272","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2021/478 (OJ L99I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC","regulationType":"amendment","publicationDate":"2021-03-22"},"countryDescription":"LIBYA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"PH3854LY","region":"","remark":{"_text":"Passport number"},"issuedBy":"","logicalId":"128274","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2021/478 (OJ L99I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC","regulationType":"amendment","publicationDate":"2021-03-22"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"119970331820","region":"","remark":{"_text":"ID number"},"issuedBy":"","logicalId":"128273","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2021/478 (OJ L99I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC","regulationType":"amendment","publicationDate":"2021-03-22"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"}],"unitedNationId":"","designationDate":"2021-03-22","euReferenceNumber":"EU.6258.63","designationDetails":""},"snapshot_id":"8ebbde23-89f9-4642-babe-db08154db4c2","snapshot_sha256":"12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03","fetched_at":"2026-07-21T02:59:59.363719+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}