{"raw_record_id":"353386df-08e6-42e0-b9d6-d0880b62eb1b","external_id":"EU.4587.22","record_hash":"42383dc17f8a3992e083c343f6487604db042cc5942040925373d6cd4f769633","raw_record":{"remark":{"_text":"Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1]"},"birthdate":{"city":"Sabratha","year":"1983","circa":"false","place":"","region":"","zipCode":"","birthdate":"1983-01-19","logicalId":"117262","dayOfMonth":"19","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2018/870 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC","regulationType":"amendment","publicationDate":"2018-06-15"},"countryDescription":"LIBYA","regulationLanguage":"en"},"logicalId":"117261","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"117267","wholeName":"The Doctor","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/870 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC","regulationType":"amendment","publicationDate":"2018-06-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"Leader of a transnational trafficking network","lastName":"","firstName":"","logicalId":"118343","wholeName":"MUS'AB MUSTAFA ABU AL QASSIM OMAR","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/1285 (OJ L240","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN","regulationType":"amendment","publicationDate":"2018-09-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"Leader of a transnational trafficking network","lastName":"Abu Qarin","firstName":"Mus'ab","logicalId":"117269","wholeName":"Mus'ab Abu Qarin","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/1285 (OJ L240","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN","regulationType":"amendment","publicationDate":"2018-09-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"117268","wholeName":"ABU-AL QASSIM OMAR Musab Boukrin","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/870 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC","regulationType":"amendment","publicationDate":"2018-06-15"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"117266","wholeName":"Al-Grein","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/870 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC","regulationType":"amendment","publicationDate":"2018-06-15"},"regulationLanguage":"en"}],"regulation":{"logicalId":"114884","programme":"LBY","numberTitle":"2018/1285 (OJ L240","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=EN"},"regulationType":"amendment","publicationDate":"2018-09-25","organisationType":"council","entryIntoForceDate":"2018-09-25"},"citizenship":{"region":"","logicalId":"117263","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2018/870 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC","regulationType":"amendment","publicationDate":"2018-06-15"},"countryDescription":"LIBYA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"782633","region":"","issuedBy":"","issueDate":"2005-05-31","logicalId":"117265","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"LY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/870 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC","regulationType":"amendment","publicationDate":"2018-06-15"},"countryDescription":"LIBYA","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"540794","region":"","issuedBy":"","issueDate":"2008-01-12","logicalId":"117264","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"LY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/870 (OJ L152)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&toc=OJ:L:2018:152:TOC","regulationType":"amendment","publicationDate":"2018-06-15"},"countryDescription":"LIBYA","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2018-06-07","euReferenceNumber":"EU.4587.22","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}