{"raw_record_id":"c6cf842d-8946-41e0-b981-ae983e469f12","external_id":"EU.3544.77","record_hash":"be7f6abd43cbde9dcc7419d5cde90aa6b4dc8fd8cc0d3ba0803328bb25b996da","raw_record":{"birthdate":{"city":"Lattakia","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-06-26","logicalId":"115614","dayOfMonth":"26","monthOfYear":"6","calendarType":"GREGORIAN","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2020/716 (OJ L168)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN","regulationType":"amendment","publicationDate":"2020-05-29"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},"logicalId":"109887","nameAlias":[{"title":"","strong":"true","function":"","lastName":"Sherif","firstName":"Ammar","logicalId":"109888","wholeName":"Ammar Medhat Sherif","middleName":"Medhat","nameLanguage":"EN","regulationSummary":{"numberTitle":"2018/282 (OJ L54 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN","regulationType":"amendment","publicationDate":"2018-02-26"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"124781","wholeName":"عمار شريف","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2020/716 (OJ L168)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN","regulationType":"amendment","publicationDate":"2020-05-29"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Associated with a member of the Makhlouf family (brother‐in‐ law of Rami Makhlouf)."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"109895","wholeName":"Ammar AL-SHARIF","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2020/716 (OJ L168)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN","regulationType":"amendment","publicationDate":"2020-05-29"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"109894","wholeName":"Amar al-Sharif","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2020/716 (OJ L168)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN","regulationType":"amendment","publicationDate":"2020-05-29"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"109893","wholeName":"Amar al-Charif","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2020/716 (OJ L168)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN","regulationType":"amendment","publicationDate":"2020-05-29"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Sharif","firstName":"Ammar","logicalId":"109892","wholeName":"Ammar Sharif","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2018/282 (OJ L54 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN","regulationType":"amendment","publicationDate":"2018-02-26"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Charif","firstName":"Ammar","logicalId":"109891","wholeName":"Ammar Charif","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2018/282 (OJ L54 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN","regulationType":"amendment","publicationDate":"2018-02-26"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"al Shareef","firstName":"Ammar","logicalId":"109890","wholeName":"Ammar al Shareef","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2018/282 (OJ L54 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN","regulationType":"amendment","publicationDate":"2018-02-26"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Sherif","firstName":"Ammar","logicalId":"109889","wholeName":"Ammar Sherif","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2018/282 (OJ L54 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN","regulationType":"amendment","publicationDate":"2018-02-26"},"regulationLanguage":"en"}],"regulation":{"logicalId":"126881","programme":"SYR","numberTitle":"2020/716 (OJ L168)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN"},"regulationType":"amendment","publicationDate":"2020-05-29","organisationType":"council","entryIntoForceDate":"2020-05-30"},"citizenship":{"region":"","logicalId":"115615","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2018/282 (OJ L54 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN","regulationType":"amendment","publicationDate":"2018-02-26"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"010312413","region":"Damascus-Centre","remark":{"_text":"issue number: 002-15-L093534;"},"validTo":"2021-07-13","issuedBy":"","issueDate":"2015-07-14","logicalId":"115617","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"SY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/282 (OJ L54 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN","regulationType":"amendment","publicationDate":"2018-02-26"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"060- 10276707","region":"","remark":{"_text":"National number: 060- 10276707"},"issuedBy":"","logicalId":"115616","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"SY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/282 (OJ L54 I)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&from=EN","regulationType":"amendment","publicationDate":"2018-02-26"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"}],"unitedNationId":"","designationDate":"2016-10-28","euReferenceNumber":"EU.3544.77","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}