{"raw_record_id":"3fff10c7-d4ff-4f4e-958e-351c4db721c0","external_id":"EU.4602.90","record_hash":"0b0068555902a63456fd5fecc01ec894a5be283803228d7ead712c81d257c9a8","raw_record":{"address":[{"city":"Zamboanga City","place":"","poBox":"","region":"","remark":{"_text":"Zamboanga City, Philippines (previous address)"},"street":"","zipCode":"","logicalId":"117449","asAtListingTime":"false","countryIso2Code":"PH","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},{"city":"Jeddah","place":"","poBox":"","region":"","remark":{"_text":"Jeddah, Saudi Arabia (previous address)"},"street":"","zipCode":"","logicalId":"117448","asAtListingTime":"false","countryIso2Code":"SA","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en"},{"city":"","place":"","poBox":"","region":"Basilan Province","remark":{"_text":"Basilan Province, Philippines"},"street":"","zipCode":"","logicalId":"117450","asAtListingTime":"false","countryIso2Code":"PH","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},{"city":"Daina","place":"","poBox":"","region":"","remark":{"_text":"Daina, Saudi Arabia (previous address)"},"street":"","zipCode":"","logicalId":"117447","asAtListingTime":"false","countryIso2Code":"SA","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en"}],"birthdate":{"city":"","year":"1991","circa":"false","place":"","region":"","zipCode":"","birthdate":"1991-07-11","logicalId":"117451","dayOfMonth":"11","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},"logicalId":"117360","nameAlias":[{"title":"","gender":"F","strong":"true","function":"Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq","lastName":"","firstName":"","logicalId":"117458","wholeName":"MYRNA AJIJUL MABANZA","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"regulationLanguage":"en"},{"title":"","gender":"F","strong":"true","function":"","lastName":"","firstName":"","logicalId":"117456","wholeName":"Myrna Ajilul Mabanza","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"regulationLanguage":"en"},{"title":"","gender":"F","strong":"true","function":"","lastName":"","firstName":"","logicalId":"117457","wholeName":"Myrna Adijul Mabanza","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"regulationLanguage":"en"}],"regulation":{"logicalId":"113761","programme":"TAQA","numberTitle":"2018/888 (OJ L158 I)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC"},"regulationType":"regulation","publicationDate":"2018-06-21","organisationType":"commission","entryIntoForceDate":"2018-06-21"},"citizenship":{"region":"","logicalId":"117452","countryIso2Code":"PH","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"200801087","region":"","remark":{"_text":"Student ID 200801087"},"issuedBy":"","logicalId":"117454","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},{"number":"140000900032","region":"","remark":{"_text":"Other ID 140000900032"},"issuedBy":"","logicalId":"117453","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},{"number":"73320881AG1191MAM20000","region":"","remark":{"_text":"Voter ID 73320881AG1191MAM20000"},"issuedBy":"","logicalId":"117455","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/888 (OJ L158 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&toc=OJ:L:2018:158I:TOC","regulationType":"regulation","publicationDate":"2018-06-21"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"electionid","identificationTypeDescription":"Election Card Number"}],"unitedNationId":"","designationDate":"2018-06-18","euReferenceNumber":"EU.4602.90","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}