{"raw_record_id":"eb9250b0-f457-4110-b921-42806699fa69","external_id":"EU.1580.25","record_hash":"36634156656aeff24bc8cb1d251363e370eee8eb09590aad59b1f0294f10ce9e","raw_record":{"address":[{"city":"Cubao, Quezon City","place":"","poBox":"","region":"","street":"50 Purdue Street","zipCode":"","logicalId":"1169","asAtListingTime":"false","countryIso2Code":"PH","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},{"city":"Barangay Mal-Ong, Anda, Pangasinan Province","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"1167","asAtListingTime":"false","countryIso2Code":"PH","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},{"city":"Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"1168","asAtListingTime":"false","countryIso2Code":"PH","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"}],"logicalId":"5220","nameAlias":[{"title":"","remark":{"_text":"Founded and headed by Hilarion Del Rosario Santos III."},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"6493","wholeName":"Rajah Solaiman Movement","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2018/733 (OJ L123)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN","regulationType":"amendment","publicationDate":"2018-05-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6494","wholeName":"Rajah Solaiman Islamic Movement","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6495","wholeName":"Rajah Solaiman Revolutionary Movement","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"}],"regulation":{"logicalId":"113061","programme":"TAQA","numberTitle":"2018/733 (OJ L123)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN"},"regulationType":"amendment","publicationDate":"2018-05-18","organisationType":"commission","entryIntoForceDate":"2018-05-19"},"subjectType":{"code":"enterprise","classificationCode":"E"},"unitedNationId":"","designationDate":"2008-06-04","euReferenceNumber":"EU.1580.25","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+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}