{"raw_record_id":"db77e57e-a87c-480f-93bb-a486c4030ddb","external_id":"EU.5142.6","record_hash":"e85a8f30bba734ccbbaba66ef2cfcb0156a98eee7f90eadd71ad21d3a876eec7","raw_record":{"birthdate":[{"city":"","year":"1956","circa":"false","place":"","region":"","zipCode":"","birthdate":"1956-10-28","logicalId":"120866","dayOfMonth":"28","monthOfYear":"10","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2019/1375 (OJ L223)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN","regulationType":"amendment","publicationDate":"2019-08-27"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},{"city":"","year":"1952","circa":"false","place":"","region":"","zipCode":"","birthdate":"1952-12-31","logicalId":"120867","dayOfMonth":"31","monthOfYear":"12","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2019/1375 (OJ L223)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN","regulationType":"amendment","publicationDate":"2019-08-27"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},{"city":"","year":"1958","circa":"false","place":"","region":"","zipCode":"","birthdate":"1958-01-01","logicalId":"120868","dayOfMonth":"1","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2019/1375 (OJ L223)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN","regulationType":"amendment","publicationDate":"2019-08-27"},"countryDescription":"UNKNOWN","regulationLanguage":"en"}],"logicalId":"120797","nameAlias":[{"title":"","remark":{"_text":"Good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"120837","wholeName":"Ag Mossa","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2019/1353 (OJ L217)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:217:FULL&from=EN","regulationType":"amendment","publicationDate":"2019-08-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"120838","wholeName":"BAH AG MOUSSA","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2019/1353 (OJ L217)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:217:FULL&from=EN","regulationType":"amendment","publicationDate":"2019-08-20"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"120839","wholeName":"Ammi Salim","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2019/1353 (OJ L217)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:217:FULL&from=EN","regulationType":"amendment","publicationDate":"2019-08-20"},"regulationLanguage":"en"}],"regulation":{"logicalId":"120661","programme":"TAQA","numberTitle":"2019/1375 (OJ L223)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R1375&from=EN"},"regulationType":"amendment","publicationDate":"2019-08-27","organisationType":"commission","entryIntoForceDate":"2019-08-28"},"citizenship":{"region":"","logicalId":"120836","countryIso2Code":"ML","regulationSummary":{"numberTitle":"2019/1353 (OJ L217)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:217:FULL&from=EN","regulationType":"amendment","publicationDate":"2019-08-20"},"countryDescription":"MALI","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2019-08-14","euReferenceNumber":"EU.5142.6","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}