{"raw_record_id":"2b827d1f-e89c-4924-b15f-31f9f2bccbf7","external_id":"EU.3768.63","record_hash":"ef56c063c13950185f0c06b280afac5bd57bc78951e8d238908d58869fd2e116","raw_record":{"address":{"city":"Milan","place":"","poBox":"","region":"","street":"Via Cilea, 40 (domicile)","zipCode":"","logicalId":"377","asAtListingTime":"false","countryIso2Code":"IT","regulationSummary":{"numberTitle":"46/2008 (OJ L16)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:016:0011:0016:EN:PDF","regulationType":"amendment","publicationDate":"2008-01-19"},"countryDescription":"ITALY","regulationLanguage":"en"},"birthdate":{"city":"El Gharbia Governorate","year":"1972","circa":"false","place":"","region":"","zipCode":"","birthdate":"1972-01-02","logicalId":"427","dayOfMonth":"2","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"EG","regulationSummary":{"numberTitle":"2017/630 (OJ L90)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0630&from=EN","regulationType":"amendment","publicationDate":"2017-04-04"},"countryDescription":"EGYPT","regulationLanguage":"en"},"logicalId":"1087","nameAlias":[{"title":"","strong":"true","function":"","lastName":"El Ayashi","firstName":"Radi","logicalId":"2434","wholeName":"Radi Abd El Samie Abou El Yazid El Ayashi","middleName":"Abd El Samie Abou El Yazid","nameLanguage":"","regulationSummary":{"numberTitle":"46/2008 (OJ L16)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:016:0011:0016:EN:PDF","regulationType":"amendment","publicationDate":"2008-01-19"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"12719","wholeName":"Mera’i","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"103785","programme":"TAQA","numberTitle":"2017/630 (OJ L90)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0630&from=EN"},"regulationType":"amendment","publicationDate":"2017-04-04","organisationType":"commission","entryIntoForceDate":"2017-04-05"},"citizenship":{"region":"","logicalId":"111728","countryIso2Code":"EG","regulationSummary":{"numberTitle":"2017/630 (OJ L90)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0630&from=EN","regulationType":"amendment","publicationDate":"2017-04-04"},"countryDescription":"EGYPT","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2003-11-12","euReferenceNumber":"EU.3768.63","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}