{"raw_record_id":"56d9a0cc-9b3b-475e-9659-de77fafbb60e","external_id":"EU.665.0","record_hash":"e8adb0a267f2ec65eb20aa611f62c3b781a327b5027a43cb38b8b6b8b86d5974","raw_record":{"birthdate":{"city":"Alexandria","year":"1963","circa":"false","place":"","region":"","zipCode":"","birthdate":"1963-03-15","logicalId":"290","dayOfMonth":"15","monthOfYear":"3","calendarType":"GREGORIAN","countryIso2Code":"EG","regulationSummary":{"numberTitle":"2145/2004 (OJ L370)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF","regulationType":"amendment","publicationDate":"2004-12-17"},"countryDescription":"EGYPT","regulationLanguage":"en"},"logicalId":"789","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1627","wholeName":"Hamdi Ahmad Farag","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"881/2002 (OJ L139)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF","regulationType":"regulation","publicationDate":"2002-05-29"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1628","wholeName":"Amr Al-Fatih Fathi","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"969/2007 (OJ L215)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF","regulationType":"amendment","publicationDate":"2007-08-18"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Ahmed","firstName":"Tariq","logicalId":"1625","wholeName":"Tariq Anwar El-Sayed Ahmed","middleName":"Anwar El-Sayed","nameLanguage":"","regulationSummary":{"numberTitle":"969/2007 (OJ L215)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF","regulationType":"amendment","publicationDate":"2007-08-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"12568","wholeName":"Tarek Anwar El Sayed Ahmad","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"1008","programme":"TAQA","numberTitle":"577/2011 (OJ L159)","publicationUrl":{"_text":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"},"regulationType":"amendment","publicationDate":"2011-06-17","organisationType":"commission","entryIntoForceDate":"2011-06-16"},"citizenship":{"region":"","logicalId":"679","countryIso2Code":"EG","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"countryDescription":"EGYPT","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","euReferenceNumber":"EU.665.0","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}