{"raw_record_id":"115fb204-5821-440a-82b0-13a862e834ba","external_id":"EU.3097.55","record_hash":"52479556b13a75b3d8ffc16fdef8e61a921a82e09601a57926173ec5fa3e652e","raw_record":{"remark":{"_text":"Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’"},"address":{"city":"TRIPOLI","place":"","poBox":"","region":"","remark":{"_text":"AS AT FEB 2014"},"street":"","zipCode":"","logicalId":"1916","asAtListingTime":"false","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2015/1390 (OJ L215)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN","regulationType":"amendment","publicationDate":"2015-08-14"},"countryDescription":"LIBYA","regulationLanguage":"en"},"birthdate":{"city":"al Aziziyya","year":"1966","circa":"false","place":"","region":"","zipCode":"","birthdate":"1966-02-02","logicalId":"821","dayOfMonth":"2","monthOfYear":"2","calendarType":"GREGORIAN","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2015/1390 (OJ L215)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN","regulationType":"amendment","publicationDate":"2015-08-14"},"countryDescription":"LIBYA","regulationLanguage":"en"},"logicalId":"537","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"4912","wholeName":"Ibrahim Ali Muhammad Abu Bakr","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"803/2008 (OJ L214)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF","regulationType":"amendment","publicationDate":"2008-08-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"4913","wholeName":"Abdul Rahman","middleName":"","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":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"4914","wholeName":"Abu Anas","middleName":"","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":"","strong":"true","function":"","lastName":"Tantouche","firstName":"Ibrahim","logicalId":"4915","wholeName":"Ibrahim Abubaker Tantouche","middleName":"Abubaker","nameLanguage":"","regulationSummary":{"numberTitle":"803/2008 (OJ L214)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF","regulationType":"amendment","publicationDate":"2008-08-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Tantoush","firstName":"Ibrahim","logicalId":"4983","wholeName":"Ibrahim Abubaker Tantoush","middleName":"Abubaker","nameLanguage":"","regulationSummary":{"numberTitle":"803/2008 (OJ L214)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF","regulationType":"amendment","publicationDate":"2008-08-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"4984","wholeName":"Abd al-Muhsi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"803/2008 (OJ L214)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF","regulationType":"amendment","publicationDate":"2008-08-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"4985","wholeName":"Abd al-Rahman","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"803/2008 (OJ L214)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF","regulationType":"amendment","publicationDate":"2008-08-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"4986","wholeName":"Al-Libi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"803/2008 (OJ L214)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF","regulationType":"amendment","publicationDate":"2008-08-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"106109","wholeName":"Abdel Ilah Sabri","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1390 (OJ L215)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN","regulationType":"amendment","publicationDate":"2015-08-14"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Tantoush","firstName":"Ibrahim","logicalId":"1282","wholeName":"Ibrahim Ali Abu Bakr Tantoush","middleName":"Ali Abu Bakr","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":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1283","wholeName":"Abd al-Muhsin","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"803/2008 (OJ L214)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF","regulationType":"amendment","publicationDate":"2008-08-09"},"regulationLanguage":"en"}],"regulation":{"logicalId":"83220","programme":"TAQA","numberTitle":"2015/1390 (OJ L215)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN"},"regulationType":"amendment","publicationDate":"2015-08-14","organisationType":"commission","entryIntoForceDate":"2015-08-14"},"citizenship":{"region":"","logicalId":"362","countryIso2Code":"LY","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"},"countryDescription":"LIBYA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"347834","region":"","remark":{"_text":"issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014"},"validTo":"2014-02-21","issuedBy":"","logicalId":"106108","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"true","reportedLost":"false","nameOnDocument":"","countryIso2Code":"LY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2015/1390 (OJ L215)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN","regulationType":"amendment","publicationDate":"2015-08-14"},"countryDescription":"LIBYA","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"203037","region":"TRIPOLI","issuedBy":"","logicalId":"206","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"LY","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2015/1390 (OJ L215)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&from=EN","regulationType":"amendment","publicationDate":"2015-08-14"},"countryDescription":"LIBYA","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2002-01-11","euReferenceNumber":"EU.3097.55","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}