{"raw_record_id":"6b66f15f-ffb1-42d1-83e8-5cfd392c5c97","external_id":"EU.6832.88","record_hash":"b14d9a1a854abe77ceed2d39d4f8dbd3f4196810e1ee5895f3ffbf1d9cc5fe47","raw_record":{"remark":{"_text":"UNLI - 21.12.2021 - TAQA"},"address":[{"city":"Kunduz","place":"","poBox":"","region":"","remark":{"_text":"(previous)"},"street":"","zipCode":"","logicalId":"132925","asAtListingTime":"false","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2021/2311 (OJ L458I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.458.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A458I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-23"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},{"city":"","place":"","poBox":"","region":"","remark":{"_text":"(2021)"},"street":"","zipCode":"","logicalId":"132926","asAtListingTime":"false","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2021/2311 (OJ L458I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.458.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A458I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-23"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"}],"birthdate":[{"city":"","year":"1990","circa":"false","place":"","region":"Mir Bacha Kot District, Kabul Province","zipCode":"","birthdate":"1990-05-24","logicalId":"165326","dayOfMonth":"24","monthOfYear":"5","calendarType":"GREGORIAN","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},{"city":"","year":"1994","circa":"false","place":"","region":"Mir Bacha Kot District, Kabul Province","zipCode":"","birthdate":"1994-10-28","logicalId":"132927","dayOfMonth":"28","monthOfYear":"10","calendarType":"GREGORIAN","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"}],"logicalId":"132874","nameAlias":[{"title":"","gender":"M","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"132934","wholeName":"Shahab Mohajir","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"132935","wholeName":"Shahab Muhajer","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"regulationLanguage":"en"},{"title":"Dr.","gender":"M","remark":{"_text":"good quality alias. nom de guerre of Sanaullah Ghafari (source: Wikipedia)"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"132936","wholeName":"Shahab al Muhajir","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Father’s name: Abdul Jabbar; Grandfather’s name: Abdul Ghaffar."},"strong":"true","function":"Leader of the Islamic State of Iraq and the Levant-Khorasan (ISIL-K). Information Technology Expert","lastName":"Ghafari","firstName":"Sanaullah","logicalId":"132937","wholeName":"Sanaullah Ghafari","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"132933","wholeName":"Shahab Mahajar","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"132929","wholeName":"Shihab Mahajar","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"132930","wholeName":"Shihab Mohajir","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"132931","wholeName":"Shihab Muhajer","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"good quality alias"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"132932","wholeName":"Shihab al Muhajir","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"132938","wholeName":"ثناء اللہ غفاری","middleName":"","nameLanguage":"PS","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"regulationLanguage":"en"}],"regulation":{"logicalId":"195820","programme":"TAQA","numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301"},"regulationType":"amendment","publicationDate":"2024-05-06","organisationType":"commission","entryIntoForceDate":"2024-05-07"},"citizenship":{"region":"","logicalId":"132928","countryIso2Code":"AF","regulationSummary":{"numberTitle":"2021/2311 (OJ L458I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.458.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A458I%3ATOC","regulationType":"amendment","publicationDate":"2021-12-23"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"01503093","region":"","remark":{"_text":"Passport issued in Kabul, Afghanistan"},"validTo":"2021-08-25","issuedBy":"","issueDate":"2016-08-25","logicalId":"165327","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"true","reportedLost":"false","nameOnDocument":"","countryIso2Code":"AF","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/1301 (OJ L06052014)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401301","regulationType":"amendment","publicationDate":"2024-05-06"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"QDi.431","designationDate":"2021-12-21","euReferenceNumber":"EU.6832.88","designationDetails":""},"snapshot_id":"56e3483d-92b1-4823-b3da-29e9b7467463","snapshot_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","fetched_at":"2026-08-01T02:59:59.858242+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}