{"raw_record_id":"29f26396-3484-43d9-b766-30b664e2913c","external_id":"EU.1042.29","record_hash":"0794c70546387b11f8883ee095a693850dac8dafccd9c3d0087af0309c6b1058","raw_record":{"address":{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"1907","asAtListingTime":"false","countryIso2Code":"IT","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"countryDescription":"ITALY","regulationLanguage":"en"},"birthdate":[{"city":"","year":"1968","circa":"false","place":"","region":"","zipCode":"","birthdate":"1968-05-25","logicalId":"1584","dayOfMonth":"25","monthOfYear":"5","calendarType":"GREGORIAN","countryIso2Code":"DZ","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"countryDescription":"ALGERIA","regulationLanguage":"en"},{"city":"","year":"1968","circa":"false","place":"","region":"","zipCode":"","birthdate":"1968-12-18","logicalId":"1614","dayOfMonth":"18","monthOfYear":"12","calendarType":"GREGORIAN","countryIso2Code":"TN","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"countryDescription":"TUNISIA","regulationLanguage":"en"},{"city":"Naples / Napoli","year":"1968","circa":"false","place":"","region":"","zipCode":"","birthdate":"1968-05-25","logicalId":"1583","dayOfMonth":"25","monthOfYear":"5","calendarType":"GREGORIAN","countryIso2Code":"IT","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"countryDescription":"ITALY","regulationLanguage":"en"},{"city":"","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-07-14","logicalId":"1585","dayOfMonth":"14","monthOfYear":"7","calendarType":"GREGORIAN","countryIso2Code":"TN","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"countryDescription":"TUNISIA","regulationLanguage":"en"},{"city":"Asima-Tunis","year":"1969","circa":"false","place":"","region":"","zipCode":"","birthdate":"1969-12-18","logicalId":"354","dayOfMonth":"18","monthOfYear":"12","calendarType":"GREGORIAN","countryIso2Code":"TN","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":"TUNISIA","regulationLanguage":"en"}],"logicalId":"1016","nameAlias":[{"title":"","strong":"true","function":"","lastName":"Fusco","firstName":"Fabio","logicalId":"2191","wholeName":"Fabio Fusco","middleName":"","nameLanguage":"","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"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Al-Amdouni","firstName":"Mehrez","logicalId":"2190","wholeName":"Mehrez Ben Mahmoud Ben Sassi Al-Amdouni","middleName":"Ben Mahmoud Ben Sassi","nameLanguage":"","regulationSummary":{"numberTitle":"76/2006 (OJ L12)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF","regulationType":"amendment","publicationDate":"2006-01-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"2192","wholeName":"Mohamed Hassan","middleName":"","nameLanguage":"","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"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"2193","wholeName":"Abu Thale","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"76/2006 (OJ L12)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF","regulationType":"amendment","publicationDate":"2006-01-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"12578","wholeName":"Meherez Hamdouni","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"12579","wholeName":"Amdouni Mehrez ben Tah","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"12580","wholeName":"Meherez ben Ahdoud ben Amdouni","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"577/2011 (OJ L159)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF","regulationType":"amendment","publicationDate":"2011-06-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"1008","programme":"TAQA","numberTitle":"577/2011 (OJ L159)","publicationUrl":{"_text":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"},"regulationType":"amendment","publicationDate":"2011-06-17","organisationType":"commission","entryIntoForceDate":"2011-06-16"},"citizenship":{"region":"","logicalId":"292","countryIso2Code":"TN","regulationSummary":{"numberTitle":"76/2006 (OJ L12)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF","regulationType":"amendment","publicationDate":"2006-01-18"},"countryDescription":"TUNISIA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"G737411","region":"","issuedBy":"","logicalId":"151","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"TN","revokedByIssuer":"false","regulationSummary":{"numberTitle":"76/2006 (OJ L12)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF","regulationType":"amendment","publicationDate":"2006-01-18"},"countryDescription":"TUNISIA","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"","euReferenceNumber":"EU.1042.29","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}