{"raw_record_id":"aab68cab-c432-436a-8689-7c7ba6c79d2e","external_id":"EU.3195.90","record_hash":"c3b8b34d73da0ba195a9489f3052e77c92c812de318538d4ea1823392039e63e","raw_record":{"remark":{"_text":"a) Physical description: hair colour: brown/black. b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice."},"address":[{"city":"","place":"","poBox":"","region":"","remark":{"_text":"As at November 2013."},"street":"","zipCode":"","logicalId":"106610","asAtListingTime":"false","countryIso2Code":"SY","regulationSummary":{"numberTitle":"2015/1815 (OJ L264)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN","regulationType":"amendment","publicationDate":"2015-10-09"},"countryDescription":"SYRIAN ARAB REPUBLIC","regulationLanguage":"en"},{"city":"","place":"","poBox":"","region":"","remark":{"_text":"Previous address until November 2013."},"street":"","zipCode":"","logicalId":"106609","asAtListingTime":"false","countryIso2Code":"GB","regulationSummary":{"numberTitle":"2015/1815 (OJ L264)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN","regulationType":"amendment","publicationDate":"2015-10-09"},"countryDescription":"UNITED KINGDOM","regulationLanguage":"en"}],"birthdate":{"city":"Heath","year":"1994","circa":"false","place":"Cardiff","region":"","zipCode":"","birthdate":"1994-04-29","logicalId":"106611","dayOfMonth":"29","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"GB","regulationSummary":{"numberTitle":"2015/1815 (OJ L264)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN","regulationType":"amendment","publicationDate":"2015-10-09"},"countryDescription":"UNITED KINGDOM","regulationLanguage":"en"},"logicalId":"106532","nameAlias":[{"title":"","strong":"true","function":"","lastName":"Muthana","firstName":"Nasir","logicalId":"106618","wholeName":"Nasir Muthana","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1815 (OJ L264)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN","regulationType":"amendment","publicationDate":"2015-10-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Muthana","firstName":"Abdul","logicalId":"106617","wholeName":"Abdul Muthana","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1815 (OJ L264)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN","regulationType":"amendment","publicationDate":"2015-10-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Muthana","firstName":"Abu","logicalId":"106616","wholeName":"Abu Muthana","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1815 (OJ L264)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN","regulationType":"amendment","publicationDate":"2015-10-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Muthana","firstName":"Abu","logicalId":"106615","wholeName":"Abu Al-Yemeni Muthana","middleName":"Al-Yemeni","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1815 (OJ L264)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN","regulationType":"amendment","publicationDate":"2015-10-09"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Muthanna","firstName":"Abu","logicalId":"106614","wholeName":"Abu Muthanna","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1815 (OJ L264)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN","regulationType":"amendment","publicationDate":"2015-10-09"},"regulationLanguage":"en"},{"title":"","gender":"F","strong":"true","function":"","lastName":"Muthana","firstName":"Nasser","logicalId":"106533","wholeName":"Nasser Ahmed Muthana","middleName":"Ahmed","nameLanguage":"EN","regulationSummary":{"numberTitle":"2015/1815 (OJ L264)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN","regulationType":"amendment","publicationDate":"2015-10-09"},"regulationLanguage":"en"}],"regulation":{"logicalId":"85448","programme":"TAQA","numberTitle":"2015/1815 (OJ L264)","publicationUrl":{"_text":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN"},"regulationType":"amendment","publicationDate":"2015-10-09","organisationType":"commission","entryIntoForceDate":"2015-10-09"},"citizenship":{"region":"","logicalId":"106612","countryIso2Code":"GB","regulationSummary":{"numberTitle":"2015/1815 (OJ L264)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN","regulationType":"amendment","publicationDate":"2015-10-09"},"countryDescription":"UNITED KINGDOM","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"210804241","region":"","validTo":"2020-07-27","issuedBy":"","issueDate":"2010-07-27","logicalId":"106613","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"GB","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2015/1815 (OJ L264)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&from=EN","regulationType":"amendment","publicationDate":"2015-10-09"},"countryDescription":"UNITED KINGDOM","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"","designationDate":"2015-09-28","euReferenceNumber":"EU.3195.90","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}