{"raw_record_id":"39cdd34f-ac52-4af2-af4d-5ac3da255281","external_id":"EU.831.6","record_hash":"0bf4b5713de2f3bddebc0958c32203e38086674b59f90ff8fe9021fa36e3f1df","raw_record":{"birthdate":{"city":"","year":"1960","circa":"false","place":"","region":"","zipCode":"","birthdate":"1960-06-29","logicalId":"291","dayOfMonth":"29","monthOfYear":"6","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":"796","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1636","wholeName":"Salah Shihata Thirwat","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":"1638","wholeName":"Shahata Thirwat","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":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"1634","wholeName":"Tharwat Salah Shihata","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":"1635","wholeName":"Tarwat Salah Abdallah","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":"Ali","firstName":"Tharwat","logicalId":"8574","wholeName":"Tharwat Salah Shihata Ali","middleName":"Salah Shihata","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"}],"regulation":{"logicalId":"994","programme":"TAQA","numberTitle":"36/2011 (OJ L14)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&from=EN"},"regulationType":"amendment","publicationDate":"2011-01-19","organisationType":"commission","entryIntoForceDate":"2011-01-18"},"citizenship":{"region":"","logicalId":"615","countryIso2Code":"EG","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"},"countryDescription":"EGYPT","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","euReferenceNumber":"EU.831.6","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}