{"raw_record_id":"95bbe639-fd23-452a-9100-daaba8405037","external_id":"EU.3304.46","record_hash":"07bf64c2343805f2527fd096267cf25b75882471f8ffcc1db02345f883f5d70f","raw_record":{"remark":{"_text":"Date of designation referred to in Article 2a (4) (b): 11.3.2010."},"address":[{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"1379","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2016/13 (OJ L4/10)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN","regulationType":"amendment","publicationDate":"2016-01-07"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"107258","asAtListingTime":"false","countryIso2Code":"IQ","regulationSummary":{"numberTitle":"2016/13 (OJ L4/10)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN","regulationType":"amendment","publicationDate":"2016-01-07"},"countryDescription":"IRAQ","regulationLanguage":"en"}],"birthdate":[{"city":"","year":"1974","circa":"false","place":"","region":"","zipCode":"","logicalId":"1248","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"262/2010 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF","regulationType":"amendment","publicationDate":"2010-03-26"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},{"city":"","year":"1975","circa":"false","place":"","region":"","zipCode":"","logicalId":"1249","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"262/2010 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF","regulationType":"amendment","publicationDate":"2010-03-26"},"countryDescription":"UNKNOWN","regulationLanguage":"en"}],"logicalId":"5619","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7754","wholeName":"Abu Faysal","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"262/2010 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF","regulationType":"amendment","publicationDate":"2010-03-26"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"7755","wholeName":"Abu Ghazzy","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"262/2010 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF","regulationType":"amendment","publicationDate":"2010-03-26"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Shlash","firstName":"Mushari","logicalId":"7753","wholeName":"Mushari Abd Aziz Saleh Shlash","middleName":"Abd Aziz Saleh","nameLanguage":"","regulationSummary":{"numberTitle":"262/2010 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF","regulationType":"amendment","publicationDate":"2010-03-26"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Hishan","firstName":"Ghazy","logicalId":"7752","wholeName":"Ghazy Fezzaa Hishan","middleName":"Fezzaa","nameLanguage":"","regulationSummary":{"numberTitle":"262/2010 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF","regulationType":"amendment","publicationDate":"2010-03-26"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Al-Mazidih","firstName":"Ghazy","logicalId":"7751","wholeName":"Ghazy Fezza Hishan Al-Mazidih","middleName":"Fezza Hishan","nameLanguage":"","regulationSummary":{"numberTitle":"262/2010 (OJ L80)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF","regulationType":"amendment","publicationDate":"2010-03-26"},"regulationLanguage":"en"}],"regulation":{"logicalId":"90301","programme":"TAQA","numberTitle":"2016/13 (OJ L4/10)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN"},"regulationType":"amendment","publicationDate":"2016-01-07","organisationType":"council","entryIntoForceDate":"2016-01-07"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2010-03-11","euReferenceNumber":"EU.3304.46","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+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}