{"raw_record_id":"bac21757-e609-43f6-9d1a-1b24c0acd9e3","external_id":"EU.691.85","record_hash":"ca6c2c0c0f6edd92a6e5945f0ad755e7340fbc17473b0308aedc245c81a62ab3","raw_record":{"remark":{"_text":"Other information: Confirmed to have died in Pakistan in May 2011. Date of designation referred to in Article 2a(4)(b): 25.1.2001."},"birthdate":[{"city":"","year":"1957","circa":"false","place":"","region":"","zipCode":"","birthdate":"1957-01-01","logicalId":"899","dayOfMonth":"1","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"YE","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"YEMEN","regulationLanguage":"en"},{"city":"","year":"1957","circa":"false","place":"","region":"","zipCode":"","birthdate":"1957-03-10","logicalId":"898","dayOfMonth":"10","monthOfYear":"3","calendarType":"GREGORIAN","countryIso2Code":"YE","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"YEMEN","regulationLanguage":"en"},{"city":"","year":"1957","circa":"false","place":"","region":"","zipCode":"","birthdate":"1957-07-28","logicalId":"897","dayOfMonth":"28","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"YE","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"YEMEN","regulationLanguage":"en"},{"city":"","year":"1957","circa":"false","place":"","region":"","zipCode":"","birthdate":"1957-07-30","logicalId":"896","dayOfMonth":"30","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"YE","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"YEMEN","regulationLanguage":"en"},{"city":"Jeddah","year":"1957","circa":"false","place":"","region":"","zipCode":"","logicalId":"895","calendarType":"GREGORIAN","countryIso2Code":"SA","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en"},{"city":"Jeddah","year":"1956","circa":"false","place":"","region":"","zipCode":"","logicalId":"894","calendarType":"GREGORIAN","countryIso2Code":"SA","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en"},{"city":"Jeddah","year":"1957","circa":"false","place":"","region":"","zipCode":"","birthdate":"1957-01-01","logicalId":"893","dayOfMonth":"1","monthOfYear":"1","calendarType":"GREGORIAN","countryIso2Code":"SA","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en"},{"city":"Jeddah","year":"1957","circa":"false","place":"","region":"","zipCode":"","birthdate":"1957-03-10","logicalId":"892","dayOfMonth":"10","monthOfYear":"3","calendarType":"GREGORIAN","countryIso2Code":"SA","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en"},{"city":"Jeddah","year":"1957","circa":"false","place":"","region":"","zipCode":"","birthdate":"1957-07-28","logicalId":"891","dayOfMonth":"28","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"SA","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en"},{"city":"Jeddah","year":"1957","circa":"false","place":"","region":"","zipCode":"","birthdate":"1957-07-30","logicalId":"296","dayOfMonth":"30","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"SA","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"SAUDI ARABIA","regulationLanguage":"en"},{"city":"","year":"1957","circa":"false","place":"","region":"","zipCode":"","logicalId":"901","calendarType":"GREGORIAN","countryIso2Code":"YE","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"YEMEN","regulationLanguage":"en"},{"city":"","year":"1956","circa":"false","place":"","region":"","zipCode":"","logicalId":"900","calendarType":"GREGORIAN","countryIso2Code":"YE","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"countryDescription":"YEMEN","regulationLanguage":"en"}],"logicalId":"833","nameAlias":[{"title":"Shaykh; Hajj","gender":"M","strong":"true","function":"","lastName":"Bin Laden","firstName":"Usama","logicalId":"1678","wholeName":"Usama Muhammed Awad Bin Laden","middleName":"Muhammed Awad","nameLanguage":"","regulationSummary":{"numberTitle":"596/2013 (OJ L172)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF","regulationType":"amendment","publicationDate":"2013-06-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1682","wholeName":"Abu Abdallah Abd Al-Hakim","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":"102205","wholeName":"Usama  Bin  Muhammed  Bin  Awad,  Osama  Bin  Laden","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"596/2013 (OJ L172)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF","regulationType":"amendment","publicationDate":"2013-06-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"bin Ladin","firstName":"Usama","logicalId":"8957","wholeName":"Usama bin Muhammad bin Awad bin Ladin","middleName":"bin Muhammad bin Awad","nameLanguage":"","regulationSummary":{"numberTitle":"36/2011 (OJ L14)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN","regulationType":"amendment","publicationDate":"2011-01-19"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"bin Ladin","firstName":"Osama","logicalId":"8956","wholeName":"Osama bin Muhammad bin Awad bin Ladin","middleName":"bin Muhammad bin Awad","nameLanguage":"","regulationSummary":{"numberTitle":"36/2011 (OJ L14)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN","regulationType":"amendment","publicationDate":"2011-01-19"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"bin Ladin","firstName":"Osama","logicalId":"8955","wholeName":"Osama bin Ladin","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"36/2011 (OJ L14)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN","regulationType":"amendment","publicationDate":"2011-01-19"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"8954","wholeName":"Usama  bin  Laden","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"596/2013 (OJ L172)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF","regulationType":"amendment","publicationDate":"2013-06-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5780","wholeName":"Al Qaqa","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5779","wholeName":"Usamah Bin Muhammad Bin Ladin","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5778","wholeName":"Shaykh Usama Bin Ladin","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5777","wholeName":"Bin Laden Usamah Bin Muhammad","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5776","wholeName":"Bin Laden Osama Mohamed Awdh","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5775","wholeName":"Ben Laden Usama","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5774","wholeName":"Ben Laden Ossama","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"regulationLanguage":"en"},{"title":"Hajj","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5772","wholeName":"Usama bin Ladin","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"596/2013 (OJ L172)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF","regulationType":"amendment","publicationDate":"2013-06-25"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"5773","wholeName":"Ben Laden Osama","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"844/2007 (OJ L186)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF","regulationType":"amendment","publicationDate":"2007-07-18"},"regulationLanguage":"en"}],"regulation":{"logicalId":"1098","programme":"TAQA","numberTitle":"596/2013 (OJ L172)","publicationUrl":{"_text":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF"},"regulationType":"amendment","publicationDate":"2013-06-25","organisationType":"commission","entryIntoForceDate":"2013-06-24"},"citizenship":{"region":"","remark":{"_text":"Saudi citizenship withdrawn, Afghan nationality given by the Taliban regime."},"logicalId":"125345","countryIso2Code":"AF","regulationSummary":{"numberTitle":"596/2013 (OJ L172)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF","regulationType":"amendment","publicationDate":"2013-06-25"},"countryDescription":"AFGHANISTAN","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","euReferenceNumber":"EU.691.85","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}