{"raw_record_id":"6ded7856-35e2-4494-a23f-3d80df822ead","external_id":"EU.958.41","record_hash":"9c4de4f3a1acb57d3370c8bcf8ca7713d5b228790503a2d1891f2e03f5458f96","raw_record":{"remark":{"_text":"Other information: (a) Mother’s name is Khadijah al-Drissi; (b) Deported from Italy to Tunisia on 10.2.2013."},"address":{"city":"Cremona","place":"","poBox":"","region":"","street":"Via Plebiscito 3","zipCode":"","logicalId":"385","asAtListingTime":"false","countryIso2Code":"IT","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"ITALY","regulationLanguage":"en"},"birthdate":{"city":"Tunis","year":"1964","circa":"false","place":"","region":"","zipCode":"","birthdate":"1964-04-30","logicalId":"436","dayOfMonth":"30","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"TN","regulationSummary":{"numberTitle":"76/2006 (OJ L12)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF","regulationType":"amendment","publicationDate":"2006-01-18"},"countryDescription":"TUNISIA","regulationLanguage":"en"},"logicalId":"1095","nameAlias":[{"title":"","strong":"true","function":"","lastName":"Al-Drissi","firstName":"Noureddine","logicalId":"2447","wholeName":"Noureddine Ben Ali Ben Belkassem Al-Drissi","middleName":"Ben Ali Ben Belkassem","nameLanguage":"","regulationSummary":{"numberTitle":"1210/2006 (OJ L219)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF","regulationType":"amendment","publicationDate":"2006-08-10"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"12550","wholeName":"Drissi Noureddine","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"12551","wholeName":"Abou Ali","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"12552","wholeName":"Faycal","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"125589","wholeName":"نور الدين بن علي بن بلقاسم الدريسي","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"132278","programme":"TAQA","numberTitle":"2020/1297 (OJ L303I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC"},"regulationType":"amendment","publicationDate":"2020-09-17","organisationType":"commission","entryIntoForceDate":"2020-09-17"},"citizenship":{"region":"","logicalId":"303","countryIso2Code":"TN","regulationSummary":{"numberTitle":"76/2006 (OJ L12)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF","regulationType":"amendment","publicationDate":"2006-01-18"},"countryDescription":"TUNISIA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"L851940","region":"","validTo":"2003-09-08","issuedBy":"","issueDate":"1998-09-09","logicalId":"157","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"true","reportedLost":"false","nameOnDocument":"","countryIso2Code":"TN","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2020/1297 (OJ L303I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.303.01.0001.01.ENG&toc=OJ:L:2020:303I:TOC","regulationType":"amendment","publicationDate":"2020-09-17"},"countryDescription":"TUNISIA","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"","designationDate":"2003-11-12","euReferenceNumber":"EU.958.41","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}