{"raw_record_id":"34b73d7f-7271-4cad-b149-3de19e94ad25","external_id":"EU.2393.89","record_hash":"f3d206aa7c9e72d416665e3dd06a6ff37f854fa28c4e93594e18f79c2ec7a690","raw_record":{"birthdate":[{"city":"","year":"1981","circa":"false","place":"","region":"","zipCode":"","birthdate":"1981-02-05","logicalId":"1455","dayOfMonth":"5","monthOfYear":"2","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"178/2011 (OJ L51)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF","regulationType":"amendment","publicationDate":"2011-02-25"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},{"city":"","year":"1972","circa":"false","place":"","region":"","zipCode":"","birthdate":"1972-01-01","logicalId":"1456","dayOfMonth":"1","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"178/2011 (OJ L51)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF","regulationType":"amendment","publicationDate":"2011-02-25"},"countryDescription":"UNKNOWN","regulationLanguage":"en"}],"logicalId":"6017","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"158897","wholeName":"سعید جان عبد السلام","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"In approximately 2005, ran a ‘basic training’ camp for Al-Qaida in Pakistan"},"strong":"true","function":"","lastName":"‘Abd Al-Salam","firstName":"Said","logicalId":"8872","wholeName":"Said Jan ‘Abd Al-Salam","middleName":"Jan","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"8971","wholeName":"Nangiali","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"8970","wholeName":"Aziz Cairo","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Lo quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"8969","wholeName":"Farhan Khan","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"8968","wholeName":"Said Jhan","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"8967","wholeName":"Qasi Sa’id Jan","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Good quality alias"},"strong":"true","function":"","lastName":"‘Abd-al-Salam","firstName":"Sa’id","logicalId":"8962","wholeName":"Sa’id Jan ‘Abd-al-Salam","middleName":"Jan","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"8963","wholeName":"Dilawar Khan Zain Khan","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"8964","wholeName":"Qazi ‘Abdallah","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"8965","wholeName":"Qazi Abdullah","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Low quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"8966","wholeName":"Ibrahim Walid","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"regulationLanguage":"en"}],"regulation":{"logicalId":"185947","programme":"TAQA","numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670"},"regulationType":"amendment","publicationDate":"2023-11-24","organisationType":"commission","entryIntoForceDate":"2023-11-25"},"citizenship":{"region":"","logicalId":"672","countryIso2Code":"AF","regulationSummary":{"numberTitle":"178/2011 (OJ L51)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF","regulationType":"amendment","publicationDate":"2011-02-25"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"4117921","region":"","remark":{"_text":"Pakistani passport under the name of Dilawar Khan Zain Khan issued on 9.9.2008, expired on 9.9.2013"},"issuedBy":"","logicalId":"557","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PK","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"countryDescription":"PAKISTAN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"281020505755","region":"","remark":{"_text":"Kuwait civil identification number under the name Said Jan ‘Abd al-Salam"},"issuedBy":"","logicalId":"558","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"KW","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"countryDescription":"KUWAIT","regulationLanguage":"en","identificationTypeCode":"id","identificationTypeDescription":"National identification card"},{"number":"OR801168","region":"","remark":{"_text":"Afghan passport under the name of Said Jan ‘Abd al-Salam issued on 28.2.2006, expired on 27.2.2011"},"issuedBy":"","logicalId":"556","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"AF","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/2670 (OJ L24112023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670","regulationType":"amendment","publicationDate":"2023-11-24"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2011-02-09","euReferenceNumber":"EU.2393.89","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}