# sanction_eu_cons

fileGenerationDate: 2024-05-03 14:30:41
Entity_EU_ReferenceNumber: EU.3760.52
Entity_DesignationDate: 2011-10-04 14:30:41
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:30:41
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:30:41
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: PK
Identification_RegulationLanguage: EN
Identification_Remark: 54201-247561-5, (pakistani national id, officially cancelled as of 2013 )
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-09 14:30:41
Identification_Regulation_EntryIntoForceDate: 2017-03-10 14:30:41
Identification_Regulation_NumberTitle: 2017/404 (OJ L63)
Identification_Regulation_Programme: AFG
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 527 characters]

Identification_Number:
  54201-247561-5 (id-National identification card) (54201-247561-5, (pakistani national id, officially cancelled as of 2013 ))


fileGenerationDate: 2024-05-03 14:30:41
Entity_EU_ReferenceNumber: EU.3761.17
Entity_DesignationDate: 2011-10-04 14:30:41
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:30:41
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:30:41
Entity_Regulation_NumberTitle: 2017/404 (OJ L63)
Entity_Regulation_Programme: AFG
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
NameAlias_LastName: Abbasin
NameAlias_FirstName: Abdul Aziz
NameAlias_WholeName: Abdul Aziz Abbasin
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-10-21 14:30:41
NameAlias_Regulation_EntryIntoForceDate: 2011-10-21 14:30:41
NameAlias_Regulation_NumberTitle: 1049/2011 (OJ L276)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF
Entity_Remark:
  (Date of UN designation: 2011-10-04)\n(Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010.\nINTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4639645)


fileGenerationDate: 2024-05-03 14:30:41
Entity_EU_ReferenceNumber: EU.3585.46
Entity_DesignationDate: 2011-11-14 14:30:41
Entity_Remark: (Date of UN designation: 2011-11-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-10-16 14:30:41
Entity_Regulation_EntryIntoForceDate: 2020-10-16 14:30:41
Entity_Regulation_NumberTitle: 2020/1505 (OJ L342I)
Entity_Regulation_Programme: SYR
NameAlias_WholeName: Ali Abdullah AYYUB
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-10-16 14:30:41
NameAlias_Regulation_EntryIntoForceDate: 2020-10-16 14:30:41
NameAlias_Regulation_NumberTitle: 2020/1505 (OJ L342I)
NameAlias_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC

NameAlias_Function:
  Vice President of the Council of Ministers and Minister of Defence. Appointed in January 2018.\n\nOfficer of the rank of General in the Syrian Army, in post after May 2011. Former Chief of General Staff of the Syrian Armed Forces.

NameAlias_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2020.342.01.0001.01.ENG&toc=OJ:L:2020:342I:TOC


fileGenerationDate: 2024-05-03 14:30:41
Entity_EU_ReferenceNumber: EU.2787.2
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:41
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:41
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Aous ‘Ali’ ASLAN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:30:41
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:30:41
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  High‐ranking officer. Close to Maher al‐Assad and President Bashar al‐Assad. Former positions: Commander of the 40th Brigade (4th Division) between 2011 and 2014; deputy Commander of the 4th Division in 2015; Commander of the 2nd Corps in 2016.


fileGenerationDate: 2024-05-03 14:30:41
Entity_EU_ReferenceNumber: EU.3989.57
Entity_Remark: (Date of listing: 14.11.2011)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:41
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:41
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: BELAL
NameAlias_FirstName: Ghassan
NameAlias_WholeName: Ghassan BELAL
NameAlias_Gender: M
NameAlias_Title: General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:30:41
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:30:41
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Head of the 4th Division security bureau, head of the 555th paratrooper regiment. Adviser to Maher al‐Assad and coor­dinator of security operations.


fileGenerationDate: 2024-05-03 14:30:41
Entity_EU_ReferenceNumber: EU.3591.90
Entity_DesignationDate: 2011-11-14 14:30:41
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:41
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:41
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Zuhair HAMAD
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:30:41
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:30:41
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Entity_Remark:
  (Date of UN designation: 2011-11-14)\n(Officer of the rank of Major General in the Syrian Armed Forces in post after May 2011. Deputy Head of General Intelligence Directorate.)

NameAlias_Function:
  Deputy Head of General Intelligence Directorate (a.k.a. General Security Directorate) since July 2012


fileGenerationDate: 2024-05-03 14:30:41
Entity_EU_ReferenceNumber: EU.3990.82
Entity_Remark: (Date of listing: 14.11.2011)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:41
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:41
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_LastName: MOULHEM
NameAlias_FirstName: Kifah
NameAlias_WholeName: Kifah MOULHEM
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:30:41
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:30:41
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Head of the Military Intelligence Directorate since March 2019. Former Head of the Security Committee in the Southern region and former deputy head of the Military Intelligence directorate.


fileGenerationDate: 2024-05-03 14:30:43
Entity_EU_ReferenceNumber: EU.2657.34
Entity_DesignationDate: 2021-07-31 14:30:43
Entity_Remark: (Date of UN designation: 2021-07-31)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-07-30 14:30:43
Entity_Regulation_EntryIntoForceDate: 2021-07-31 14:30:43
Entity_Regulation_NumberTitle: 2021/1242 (OJ L272)
Entity_Regulation_Programme: IRN
NameAlias_LastName: BABAEI
NameAlias_FirstName: Davoud
NameAlias_WholeName: Davoud BABAEI
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-07-30 14:30:43
NameAlias_Regulation_EntryIntoForceDate: 2021-07-31 14:30:43
NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272)
NameAlias_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Current  head  of  security  for  the  Ministry  Of Defence  Armed  Forces Logistics' research institute the  Organisation of  Defensive Innovation  and  Research  (SPND). The IAEA have identified SPND with their concerns over possible military dimensions to Iran's nuclear programme over which Iran refuses to co-operate.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:30:43
Entity_EU_ReferenceNumber: EU.2677.36
Entity_DesignationDate: 2021-07-31 14:30:43
Entity_Remark: (Date of UN designation: 2021-07-31)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-07-30 14:30:43
Entity_Regulation_EntryIntoForceDate: 2021-07-31 14:30:43
Entity_Regulation_NumberTitle: 2021/1242 (OJ L272)
Entity_Regulation_Programme: IRN
NameAlias_LastName: JAFARI
NameAlias_FirstName: Milad
NameAlias_WholeName: Milad JAFARI
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-07-30 14:30:43
NameAlias_Regulation_EntryIntoForceDate: 2021-07-31 14:30:43
NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272)
NameAlias_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:30:43
Entity_EU_ReferenceNumber: EU.2709.21
Entity_Remark: (Date of listing 1.12.2011)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-12-01 14:30:43
Entity_Regulation_EntryIntoForceDate: 2011-12-01 14:30:43
Entity_Regulation_NumberTitle: 1245/2011 (OJ L319)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
NameAlias_LastName: SOLTANI
NameAlias_FirstName: Hamid
NameAlias_WholeName: Hamid SOLTANI
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-12-01 14:30:43
NameAlias_Regulation_EntryIntoForceDate: 2011-12-01 14:30:43
NameAlias_Regulation_NumberTitle: 1245/2011 (OJ L319)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
NameAlias_Function:
  Managing Director of the EU-designated Management Company for Nuclear Power Plant Construction (MASNA)


fileGenerationDate: 2024-05-03 14:30:43
Entity_EU_ReferenceNumber: EU.2622.12
Entity_DesignationDate: 2023-10-17 14:30:43
Entity_DesignationDetails: UN designation: 18/04/2012 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:43
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:43
Entity_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_WholeName: Behineh Trading Co
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:43
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:43
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Entity_Remark:
  (Date of UN designation: 2023-10-17)\n(Designation details: UN designation: 18/04/2012 (no longer valid))

NameAlias_Remark:
  a front company for the Islamic Revolutionary Guard Corps (IRGC).\nAssociated individuals: \nAli Akbar Tabatabaei (IRGC); \nAzim Aghajani (IRGC); \nEsmail Ghani, a.k.a. Ismail Akbar Nezhad or Esmail Qani. Associated entities: \nIslamic Revolutionary Guard Corps (IRGC)


fileGenerationDate: 2024-05-03 14:30:43
Entity_EU_ReferenceNumber: EU.2626.66
Entity_DesignationDate: 2021-07-31 14:30:43
Entity_Remark: (Date of UN designation: 2021-07-31)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-07-30 14:30:43
Entity_Regulation_EntryIntoForceDate: 2021-07-31 14:30:43
Entity_Regulation_NumberTitle: 2021/1242 (OJ L272)
Entity_Regulation_Programme: IRN
NameAlias_WholeName: Karanir
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-07-30 14:30:43
NameAlias_Regulation_EntryIntoForceDate: 2021-07-31 14:30:43
NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272)
NameAlias_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Remark:
  Involved in purchasing equipment and materials, which have direct applications in the Iranian nuclear programme.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:30:43
Entity_EU_ReferenceNumber: EU.2644.41
Entity_Remark: (Date of listing 1.12.2011)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-06-19 14:30:43
Entity_Regulation_EntryIntoForceDate: 2020-06-20 14:30:43
Entity_Regulation_NumberTitle: 2020/847 (OJ L196)
Entity_Regulation_Programme: IRN
NameAlias_WholeName: Khala Afarin Pars
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-06-19 14:30:43
NameAlias_Regulation_EntryIntoForceDate: 2020-06-20 14:30:43
NameAlias_Regulation_NumberTitle: 2020/847 (OJ L196)
NameAlias_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.196.01.0001.01.ENG&toc=OJ:L:2020:196:TOC

NameAlias_Function:
  Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear programme.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]


fileGenerationDate: 2024-05-03 14:30:43
Entity_EU_ReferenceNumber: EU.2655.7
Entity_DesignationDate: 2021-07-31 14:30:43
Entity_Remark: (Date of UN designation: 2021-07-31)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-07-30 14:30:43
Entity_Regulation_EntryIntoForceDate: 2021-07-31 14:30:43
Entity_Regulation_NumberTitle: 2021/1242 (OJ L272)
Entity_Regulation_Programme: IRN
NameAlias_WholeName: Samen Industries
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-05-28 14:30:43
NameAlias_Regulation_EntryIntoForceDate: 2019-05-29 14:30:43
NameAlias_Regulation_NumberTitle: 2019/855 (OJ L140)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0855&from=EN
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Shell  name  for  UN-designated Khorasan Metallurgy Industries,  subsidiary  of  Ammunition Industries Group (AMIG).


fileGenerationDate: 2024-05-03 14:30:43
Entity_EU_ReferenceNumber: EU.2683.80
Entity_DesignationDate: 2021-07-31 14:30:43
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-07-30 14:30:43
Entity_Regulation_EntryIntoForceDate: 2021-07-31 14:30:43
Entity_Regulation_NumberTitle: 2021/1242 (OJ L272)
Entity_Regulation_Programme: IRN
NameAlias_WholeName: TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-12-01 14:30:43
NameAlias_Regulation_EntryIntoForceDate: 2011-12-01 14:30:43
NameAlias_Regulation_NumberTitle: 1245/2011 (OJ L319)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF
Entity_Remark:
  (Date of UN designation: 2021-07-31)\n(Owned or controlled by EU-sanctioned TESA, Involved in manufacturing equipment and materials, which have direct applications in the Iranian nuclear programme.)

Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:30:43
Entity_EU_ReferenceNumber: EU.3928.86
Entity_DesignationDate: 2023-10-17 14:30:43
Entity_DesignationDetails: UN designation 18/04/2012 (no longer valid)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:43
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:43
Entity_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_LastName: AGHAJANI
NameAlias_FirstName: Azim
NameAlias_WholeName: Azim AGHAJANI
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Member of the Islamic Revolutionary Guard Corps (IRGC)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:43
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:43
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Entity_Remark:
  (Date of UN designation: 2023-10-17)\n(Designation details: UN designation 18/04/2012 (no longer valid))


fileGenerationDate: 2024-05-03 14:30:44
Entity_EU_ReferenceNumber: EU.3929.51
Entity_DesignationDate: 2023-10-17 14:30:44
Entity_DesignationDetails: UN designation 18/04/2012 (no longer valid)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:44
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:44
Entity_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_LastName: TABATABAEI
NameAlias_FirstName: Ali Akbar
NameAlias_WholeName: Ali Akbar TABATABAEI
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:44
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:44
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Entity_Remark:
[cell repeats an earlier one in this file: 104 characters]

NameAlias_Function:
  Member of the Islamic Revolutionary Guard Corps Qods-Force (IRGC-QF), former Commander of the IRGC-QF Africa Corps.


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Entity_DesignationDate: 2016-03-02 14:30:44
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Entity_SubjectType: E
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Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
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Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Address_City: Tongan-dong, Central District, Pyongyang
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_RegulationLanguage: EN
Address_Regulation_Type: repealing
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-08-31 14:30:46
Address_Regulation_EntryIntoForceDate: 2017-09-01 14:30:46
Address_Regulation_NumberTitle: 2017/1509 (OJ L224)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Address_ContactInfo:
  PHONE[8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642]\nEMAIL[ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com]\n(email addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com\n\ntelephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642\n\nFacsimile number: 8502- 381-4410)

Address_Remark:
  email addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com\n\ntelephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642\n\nFacsimile number: 8502- 381-4410


fileGenerationDate: 2024-05-03 14:30:46
Entity_EU_ReferenceNumber: EU.4062.34
Entity_DesignationDate: 2013-01-22 14:30:46
Entity_Remark: (Date of UN designation: 2013-01-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:46
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:46
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Address_City: Mangungdae-gu, Pyongyang
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_RegulationLanguage: EN
Address_Regulation_Type: repealing
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-08-31 14:30:46
Address_Regulation_EntryIntoForceDate: 2017-09-01 14:30:46
Address_Regulation_NumberTitle: 2017/1509 (OJ L224)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
Address_ContactInfo:
  PHONE[8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642]\nEMAIL[ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com]\n(email addresses: ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com\n\ntelephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642\n\nFacsimile number: 8502- 381-4410)

Address_Remark:
  email addresses: ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com\n\ntelephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642\n\nFacsimile number: 8502- 381-4410


fileGenerationDate: 2024-05-03 14:30:46
Entity_EU_ReferenceNumber: EU.4100.63
Entity_DesignationDate: 2016-03-02 14:30:46
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14 14:30:46
Entity_Regulation_EntryIntoForceDate: 2023-11-15 14:30:46
Entity_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_WholeName: Munitions Industry Department
NameAlias_Function: The Munitions Industry Department is involved in key aspects of the DPRK's missile program.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2018-07-18 14:30:46
NameAlias_Regulation_EntryIntoForceDate: 2018-07-18 14:30:46
NameAlias_Regulation_NumberTitle: 2018/1009 (OJ L181)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1009&from=EN
NameAlias_Remark:
  MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2. The MID  oversees the DPRK's weapons production and R & D programmes, including the DPRK's ballistic missile programme. The Second Economic Committee and the Second  Academy  of  Natural Sciences —  also designated  in August 2010  —  are  subordinate to the MID. The MID  in  recent years has worked to develop the KN08 road-mobile  ICBM. The MID  oversees the DPRK's nuclear programme. \nThe  Nuclear Weapons Institute is subordinate to the MID.’


fileGenerationDate: 2024-05-03 14:30:46
Entity_EU_ReferenceNumber: EU.3319.66
Entity_DesignationDate: 2016-03-02 14:30:46
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:46
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:46
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Reconnaissance General Bureau
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:46
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:46
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army.


fileGenerationDate: 2024-05-03 14:30:46
Entity_EU_ReferenceNumber: EU.3464.17
Entity_DesignationDate: 2016-03-02 14:30:46
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:30:46
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:30:46
Entity_Regulation_NumberTitle: 2022/1503 (OJ L235)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_LastName: KIM
NameAlias_FirstName: Tong My'ong
NameAlias_WholeName: Tong My'ong KIM
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-09-12 14:30:46
NameAlias_Regulation_EntryIntoForceDate: 2022-09-13 14:30:46
NameAlias_Regulation_NumberTitle: 2022/1503 (OJ L235)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
NameAlias_Function:
  President of Tanchon Commercial Bank (TCB) and has held  various positions within TCB since at least 2002. He has also played a role in managing Amroggang’s affairs.


fileGenerationDate: 2024-05-03 14:30:46
Entity_EU_ReferenceNumber: EU.3317.39
Entity_DesignationDate: 2016-03-02 14:30:46
Entity_Remark: (Date of UN designation: 2016-03-02)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:46
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:46
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Korea Kwangson Banking Corporation (KKBC)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:46
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:46
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.


fileGenerationDate: 2024-05-03 14:30:46
Entity_EU_ReferenceNumber: EU.4184.28
Entity_DesignationDate: 2012-05-02 14:30:46
Entity_Remark: (Date of UN designation: 2012-05-02)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:46
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:46
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Amroggang Development Banking Corporation
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:46
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:46
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials.


fileGenerationDate: 2024-05-03 14:30:46
Entity_EU_ReferenceNumber: EU.4063.96
Entity_DesignationDate: 2013-01-22 14:30:46
Entity_Remark: (Date of UN designation: 2013-01-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:46
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:46
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Bank of East Land
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:46
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:46
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
  DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine).


fileGenerationDate: 2024-05-03 14:30:46
Entity_EU_ReferenceNumber: EU.2580.26
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-24 14:30:46
Entity_Regulation_EntryIntoForceDate: 2012-01-24 14:30:46
Entity_Regulation_NumberTitle: 54/2012 (OJ L19)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF
NameAlias_WholeName: Turbine Engineering Manufacturing
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-01-24 14:30:46
NameAlias_Regulation_EntryIntoForceDate: 2012-01-24 14:30:46
NameAlias_Regulation_NumberTitle: 54/2012 (OJ L19)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF
Entity_Remark:
  (Used as a front company by designated Iran Aircraft Industries (IACI) for covert procurement activities. Date of listing 23.1.2012.)


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2584.80
Entity_DesignationDetails: Date of designation: 23.1.2012
Entity_Remark: (Designation details: Date of designation: 23.1.2012)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:48
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Mohamed Heikmat IBRAHIM
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Head of the police of Al‐ Hassaka. ormer Head of the Operations Branch of the Political Security Di­rectorate,


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2594.81
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-01-24 14:30:48
Entity_Regulation_EntryIntoForceDate: 2012-01-24 14:30:48
Entity_Regulation_NumberTitle: 54/2012 (OJ L19)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF
NameAlias_WholeName: Rosmachin
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-01-24 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2012-01-24 14:30:48
NameAlias_Regulation_NumberTitle: 54/2012 (OJ L19)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF
Entity_Remark:
  (Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.)


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2604.37
Entity_DesignationDate: 2012-01-23 14:30:48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-28 14:30:48
Entity_Regulation_EntryIntoForceDate: 2022-06-29 14:30:48
Entity_Regulation_NumberTitle: 2022/1010 (OJ L170)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
NameAlias_LastName: SAIDI
NameAlias_FirstName: Hojatoleslam
NameAlias_MiddleName: Ali
NameAlias_WholeName: Hojatoleslam Ali SAIDI
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-06-28 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2022-06-29 14:30:48
NameAlias_Regulation_NumberTitle: 2022/1010 (OJ L170)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1010
Entity_Remark:
  (Date of UN designation: 2012-01-23)\n(Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.)

NameAlias_Function:
  Since March 2017, head of the ideological and political bureau of the Supreme Leader in his role as Commander-in-chief.


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2552.50
Entity_Remark: (Date of listing: 23.1.2012.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:48
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Saving Bank
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Remark:
  formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2552.50
Entity_Remark: (Date of listing: 23.1.2012.)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:48
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Address_City: Damascus
Address_Street: Syria‐Damascus – Merjah – Al‐Furat St.
Address_PoBox: P.O. Box 5467
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-05-29 14:30:48
Address_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
Address_Regulation_NumberTitle: 2020/716 (OJ L168)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Address_ContactInfo:
  PHONE[+963 11 222 8403]\nEMAIL[s.bank@scs‐net.org, post‐gm@net.sy]\nFAX[+963 11 224 4909; +963 11 245 3471]


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2568.35
Entity_DesignationDate: 2012-01-25 14:30:48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-02-08 14:30:48
Entity_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
Entity_Regulation_NumberTitle: 97/2012 (OJ L35)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
NameAlias_LastName: Chouka
NameAlias_FirstName: Monir
NameAlias_WholeName: Monir Chouka
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-02-08 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
NameAlias_Regulation_NumberTitle: 97/2012 (OJ L35)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Entity_Remark:
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Entity_EU_ReferenceNumber: EU.2568.35
Entity_DesignationDate: 2012-01-25 14:30:48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-02-08 14:30:48
Entity_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
Entity_Regulation_NumberTitle: 97/2012 (OJ L35)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: DE
Identification_RegulationLanguage: EN
Identification_Remark: passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-02-08 14:30:48
Identification_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
Identification_Regulation_NumberTitle: 97/2012 (OJ L35)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Entity_Remark:
[cell repeats an earlier one in this file: 165 characters]

Identification_Number:
  5208323009 (passport-National passport) (passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012)


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Entity_EU_ReferenceNumber: EU.2568.35
Entity_DesignationDate: 2012-01-25 14:30:48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-02-08 14:30:48
Entity_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
Entity_Regulation_NumberTitle: 97/2012 (OJ L35)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: DE
Identification_RegulationLanguage: EN
Identification_Remark: national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-02-08 14:30:48
Identification_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
Identification_Regulation_NumberTitle: 97/2012 (OJ L35)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Entity_Remark:
[cell repeats an earlier one in this file: 165 characters]

Identification_Number:
  5209530116 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011)


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2569.0
Entity_DesignationDate: 2012-01-25 14:30:48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-02-08 14:30:48
Entity_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
Entity_Regulation_NumberTitle: 97/2012 (OJ L35)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
NameAlias_LastName: Chouka
NameAlias_FirstName: Yassin
NameAlias_WholeName: Yassin Chouka
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-02-08 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
NameAlias_Regulation_NumberTitle: 97/2012 (OJ L35)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Entity_Remark:
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fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2569.0
Entity_DesignationDate: 2012-01-25 14:30:48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-02-08 14:30:48
Entity_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
Entity_Regulation_NumberTitle: 97/2012 (OJ L35)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: DE
Identification_RegulationLanguage: EN
Identification_Remark: passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-02-08 14:30:48
Identification_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
Identification_Regulation_NumberTitle: 97/2012 (OJ L35)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Entity_Remark:
[cell repeats an earlier one in this file: 170 characters]

Identification_Number:
  5204893014 (passport-National passport) [known to be expired](passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005)


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2569.0
Entity_DesignationDate: 2012-01-25 14:30:48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-02-08 14:30:48
Entity_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
Entity_Regulation_NumberTitle: 97/2012 (OJ L35)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: DE
Identification_RegulationLanguage: EN
Identification_Remark: national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-02-08 14:30:48
Identification_Regulation_EntryIntoForceDate: 2012-02-06 14:30:48
Identification_Regulation_NumberTitle: 97/2012 (OJ L35)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF
Entity_Remark:
[cell repeats an earlier one in this file: 170 characters]

Identification_Number:
  5209445304 (id-National identification card) [known to be expired](national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010)


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.3339.68
Entity_DesignationDate: 2012-02-27 14:30:48
Entity_Remark: (Date of UN designation: 2012-02-27)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-05-31 14:30:48
Entity_Regulation_EntryIntoForceDate: 2022-06-01 14:30:48
Entity_Regulation_NumberTitle: 2022/840 (OJ L148)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_LastName: SABOUNI
NameAlias_FirstName: Emad
NameAlias_MiddleName: Abdul-Ghani
NameAlias_WholeName: Emad Abdul-Ghani SABOUNI
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-05-31 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2022-06-01 14:30:48
NameAlias_Regulation_NumberTitle: 2022/840 (OJ L148)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
NameAlias_Function:
  Former Minister of Telecommunications and Technology, in office until at least April 2014. Former Head of Planning and International Cooperation Agency (PICC).


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2702.72
Entity_DesignationDate: 2012-02-27 14:30:48
Entity_Remark: (Date of UN designation: 2012-02-27)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-26 14:30:48
Entity_Regulation_EntryIntoForceDate: 2023-05-27 14:30:48
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: SLAKHO
NameAlias_FirstName: Adnan
NameAlias_WholeName: Adnan SLAKHO
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Dr
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-26 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27 14:30:48
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_Function:
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fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2703.37
Entity_DesignationDate: 2012-02-27 14:30:48
Entity_Remark: (Date of UN designation: 2012-02-27)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-05-26 14:30:48
Entity_Regulation_EntryIntoForceDate: 2023-05-27 14:30:48
Entity_Regulation_NumberTitle: 2023/1027 (OJ L139)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_LastName: AL-RASHED
NameAlias_FirstName: Saleh
NameAlias_WholeName: Saleh AL-RASHED
NameAlias_Gender: M
NameAlias_Title: Dr.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-05-26 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2023-05-27 14:30:48
NameAlias_Regulation_NumberTitle: 2023/1027 (OJ L139)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1027
NameAlias_Function:
  Head of the International Relations Department at the Faculty of International Relations and Diplomacy at Al-Sham Private University. \nFormer Minister for Education


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2874.71
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2018-07-23 14:30:48
Entity_Regulation_EntryIntoForceDate: 2018-07-24 14:30:48
Entity_Regulation_NumberTitle: 2018/1033 (OJ L185)
Entity_Regulation_Programme: TAQA
NameAlias_WholeName: Jemmah Anshorut Tauhid
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2018-07-23 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2018-07-24 14:30:48
NameAlias_Regulation_NumberTitle: 2018/1033 (OJ L185)
NameAlias_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl:
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NameAlias_Remark:
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NameAlias_Regulation_PublicationUrl:
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fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2875.36
Entity_DesignationDate: 2012-03-12 14:30:48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2022-06-03 14:30:48
Entity_Regulation_EntryIntoForceDate: 2022-06-04 14:30:48
Entity_Regulation_NumberTitle: 2022/873 (OJ L152)
Entity_Regulation_Programme: TAQA
NameAlias_LastName: Achwan
NameAlias_FirstName: Mochammad
NameAlias_WholeName: Mochammad Achwan
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2022-06-03 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2022-06-04 14:30:48
NameAlias_Regulation_NumberTitle: 2022/873 (OJ L152)
NameAlias_Regulation_Programme: TAQA
Entity_Remark:
  (Date of UN designation: 2012-03-12)\n(Date of designation referred to in Article 2a(4)(b): 12.3.2012.)

Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

NameAlias_Function:
  Acting emir of Jemmah Anshorut Tauhid (JAT). Associated with Abu Bakar Ba’asyir, Abdul Rahim Ba’aysir and Jemaah Islamiyah.

NameAlias_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2876.1
Entity_DesignationDate: 2012-03-12 14:30:48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-03-23 14:30:48
Entity_Regulation_EntryIntoForceDate: 2012-03-22 14:30:48
Entity_Regulation_NumberTitle: 253/2012 (OJ L84)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: ID
Identification_RegulationLanguage: EN
Identification_Remark: (identity card under name abdul rosyid ridho ba’asyir)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-03-23 14:30:48
Identification_Regulation_EntryIntoForceDate: 2012-03-22 14:30:48
Identification_Regulation_NumberTitle: 253/2012 (OJ L84)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Entity_Remark:
[cell repeats an earlier one in this file: 103 characters]

Identification_Number:
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fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.3007.46
Entity_DesignationDate: 2012-03-14 14:30:48
Entity_Remark: (Date of UN designation: 2012-03-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-15 14:30:48
Entity_Regulation_EntryIntoForceDate: 2024-01-16 14:30:48
Entity_Regulation_NumberTitle: 2024/328 (OJ L15012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_LastName: Bhuttavi
NameAlias_FirstName: Hafiz
NameAlias_MiddleName: Abdul Salam
NameAlias_WholeName: Hafiz Abdul Salam Bhuttavi
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: (a) Maulavi, (b) Mullah
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-15 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 14:30:48
NameAlias_Regulation_NumberTitle: 2024/328 (OJ L15012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
NameAlias_Remark:
  Founding member of Lashkar-e-Tayyiba and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed.\nConfirmed deceased.


fileGenerationDate: 2024-05-03 14:30:48
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Entity_DesignationDate: 2012-03-14 14:30:48
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-03-23 14:30:48
Entity_Regulation_EntryIntoForceDate: 2012-03-22 14:30:48
Entity_Regulation_NumberTitle: 253/2012 (OJ L84)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
NameAlias_LastName: Rehman
NameAlias_FirstName: Abdur
NameAlias_WholeName: Abdur Rehman
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-03-23 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2012-03-22 14:30:48
NameAlias_Regulation_NumberTitle: 253/2012 (OJ L84)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF
Entity_Remark:
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fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.3593.20
Entity_DesignationDate: 2012-03-23 14:30:48
Entity_Remark: (Date of UN designation: 2012-03-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:48
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_WholeName: Asma AL-ASSAD
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
NameAlias_Regulation_NumberTitle: 2020/716 (OJ L168)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
NameAlias_Function:
  Member of the Assad family and closely connected to key re­gime figures; wife of President Bashar al‐Assad.


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2850.15
Entity_Remark: (Date of listing: 23.3.2012)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:48
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Address_Street: Dummar Province, Expansion Square, Island 19‐ Building 32
Address_PoBox: P.O. Box: 2849 or 3378
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-05-29 14:30:48
Address_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
Address_Regulation_NumberTitle: 2020/716 (OJ L168)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Address_ContactInfo:
  WEB[www.spc.com.sy or www.spc‐sy.com]\nPHONE[+963 11 3137935 or 3137913]\nEMAIL[spccom2@scs‐net.org or spccom1@scsnet.org ]\nFAX[+963 11 3137979 or 3137977 ]


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.2863.8
Entity_Remark: (Date of listing: 23.3.2012)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:48
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
Entity_Regulation_NumberTitle: 2020/716 (OJ L168)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Address_City: Damascus
Address_Street: Headquarters: Al Adawi St., Petroleum building
Address_AsAtListingTime: NO
Address_CountryIso2Code: SY
Address_CountryDescription: SYRIAN ARAB REPUBLIC
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-05-29 14:30:48
Address_Regulation_EntryIntoForceDate: 2020-05-30 14:30:48
Address_Regulation_NumberTitle: 2020/716 (OJ L168)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Address_ContactInfo:
  WEB[http://www.mahrukat.gov.sy/indexeng.php]\nPHONE[+963 11 44451348 – 4451349]\nEMAIL[mahrukat@net.sy]\nFAX[+963 11 4445796]


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.3468.71
Entity_DesignationDate: 2012-03-23 14:30:48
Entity_Remark: (Date of UN designation: 2012-03-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-12 14:30:48
Entity_Regulation_EntryIntoForceDate: 2022-04-12 14:30:48
Entity_Regulation_NumberTitle: 2022/592 (OJ L114)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
NameAlias_LastName: ZARGHAMI
NameAlias_FirstName: Ezzatollah
NameAlias_WholeName: Ezzatollah ZARGHAMI
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-12 14:30:48
NameAlias_Regulation_EntryIntoForceDate: 2022-04-12 14:30:48
NameAlias_Regulation_NumberTitle: 2022/592 (OJ L114)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0592
NameAlias_Function:
  Minister of Culture, Crafts and Tourism since 25 August 2021. Member of the Supreme Cyberspace Council and Cultural Revolution Council since 2014. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014.


fileGenerationDate: 2024-05-03 14:30:48
Entity_EU_ReferenceNumber: EU.3465.79
Entity_DesignationDate: 2012-03-23 14:30:48
Entity_Remark: (Date of UN designation: 2012-03-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
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  Member of the 11th Iranian parliament (Tehran constituency).  Member of the Supreme Cyberspace Council. Former  Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012).

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  Head of the Supreme Leader's political ideology bureau. Former representative  of the Supreme Leader for the Pasdaran (1995-2020)  after spending his whole career within the institution of the military, and specifically in the Pasdaran intelligence service.

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  Former Advisor to the Disciplinary Court for Judges (2012-2022). Member of the ‘Committee for Determining Criminal Web Content’, a body responsible for the censorship of websites and social media. Former Head of special prosecution of cyber crime between 2007 and 2012.


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Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]


fileGenerationDate: 2024-05-03 14:30:57
Entity_EU_ReferenceNumber: EU.2734.5
Entity_DesignationDate: 2021-07-31 14:30:57
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
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Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-07-30 14:30:57
Entity_Regulation_EntryIntoForceDate: 2021-07-31 14:30:57
Entity_Regulation_NumberTitle: 2021/1242 (OJ L272)
Entity_Regulation_Programme: IRN
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Address_Street: Azadi Ave/Street
Address_PoBox: 11365-11155
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-06-19 14:30:57
Address_Regulation_EntryIntoForceDate: 2020-06-20 14:30:57
Address_Regulation_NumberTitle: 2020/847 (OJ L196)
Address_Regulation_Programme: IRN
Entity_Remark:
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Entity_Regulation_PublicationUrl:
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Address_ContactInfo:
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Address_Remark:
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Address_Regulation_PublicationUrl:
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fileGenerationDate: 2024-05-03 14:30:57
Entity_EU_ReferenceNumber: EU.3868.28
Entity_DesignationDate: 2011-06-24 14:30:57
Entity_DesignationDetails: Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-27 14:30:57
Entity_Regulation_EntryIntoForceDate: 2024-02-28 14:30:57
Entity_Regulation_NumberTitle: 2024/757 (OJ L27022024)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
NameAlias_LastName: AL-BARASSI
NameAlias_FirstName: Safia Farkash
NameAlias_WholeName: Safia Farkash AL-BARASSI
NameAlias_NameLanguage: EN
NameAlias_Gender: F
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-02-27 14:30:57
NameAlias_Regulation_EntryIntoForceDate: 2024-02-28 14:30:57
NameAlias_Regulation_NumberTitle: 2024/757 (OJ L27022024)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
Entity_Remark:
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fileGenerationDate: 2024-05-03 14:30:57
Entity_EU_ReferenceNumber: EU.3868.28
Entity_DesignationDate: 2011-06-24 14:30:57
Entity_DesignationDetails: Listed pursuant to paragraph 19 of UN Security Council Resolution 1973 (2011) (Asset Freeze).
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-02-27 14:30:57
Entity_Regulation_EntryIntoForceDate: 2024-02-28 14:30:57
Entity_Regulation_NumberTitle: 2024/757 (OJ L27022024)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400757
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Identification_KnownFalse: NO
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Identification_IssuedDate: 2014-05-04 14:30:57
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Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: OM
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-22 14:30:57
Identification_Regulation_EntryIntoForceDate: 2017-03-23 14:30:57
Identification_Regulation_NumberTitle: 2017/489 (OJ L76)
Identification_Regulation_Programme: LBY
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 154 characters]

Identification_Number:
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fileGenerationDate: 2024-05-03 14:30:57
Entity_EU_ReferenceNumber: EU.3606.65
Entity_DesignationDate: 2012-12-31 14:30:57
Entity_DesignationDetails: Date of UN designation: 31 December 2012.
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:30:57
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:30:57
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_LastName: Badege
NameAlias_FirstName: Eric
NameAlias_WholeName: Eric Badege
NameAlias_Title: LTL. Colonel
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Eric Badege was a Lieutenant Colonel and focal point for M23 in Masisi
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-02-07 14:30:57
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08 14:30:57
NameAlias_Regulation_NumberTitle: 2017/199 (OJ L32)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
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fileGenerationDate: 2024-05-03 14:30:57
Entity_EU_ReferenceNumber: EU.3606.65
Entity_DesignationDate: 2012-12-31 14:30:57
Entity_DesignationDetails: Date of UN designation: 31 December 2012.
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:30:57
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:30:57
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
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Address_CountryIso2Code: RW
Address_CountryDescription: RWANDA
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-02-07 14:30:57
Address_Regulation_EntryIntoForceDate: 2017-02-08 14:30:57
Address_Regulation_NumberTitle: 2017/199 (OJ L32)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&from=EN
Entity_Remark:
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Address_ContactInfo:
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Address_Remark:
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fileGenerationDate: 2024-05-03 14:30:57
Entity_EU_ReferenceNumber: EU.3673.80
Entity_DesignationDate: 2012-12-31 14:30:57
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:30:57
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:30:57
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_WholeName: Forces Democratiques De Liberation Du Rwanda
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-01-23 14:30:57
NameAlias_Regulation_EntryIntoForceDate: 2013-01-22 14:30:57
NameAlias_Regulation_NumberTitle: 53/2013 (OJ L20)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF
Entity_Remark:
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fileGenerationDate: 2024-05-03 14:30:57
Entity_EU_ReferenceNumber: EU.3673.80
Entity_DesignationDate: 2012-12-31 14:30:57
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:30:57
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:30:57
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Address_City: North and South Kivu
Address_AsAtListingTime: NO
Address_CountryIso2Code: CD
Address_CountryDescription: CONGO, Democratic Republic of (was Zaire)
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-04-21 14:30:57
Address_Regulation_EntryIntoForceDate: 2015-04-22 14:30:57
Address_Regulation_NumberTitle: 2015/614 (OJ L102)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&from=EN
Entity_Remark:
[cell repeats an earlier one in this file: 103 characters]

Address_ContactInfo:
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Address_Remark:
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fileGenerationDate: 2024-05-03 14:30:57
Entity_EU_ReferenceNumber: EU.3674.45
Entity_DesignationDate: 2012-12-31 14:30:57
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:30:57
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:30:57
Entity_Regulation_NumberTitle: 2017/396 (OJ L60)
Entity_Regulation_Programme: COD
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
NameAlias_WholeName: M23
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-01-23 14:30:57
NameAlias_Regulation_EntryIntoForceDate: 2013-01-22 14:30:57
NameAlias_Regulation_NumberTitle: 53/2013 (OJ L20)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF
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fileGenerationDate: 2024-05-03 14:30:57
Entity_EU_ReferenceNumber: EU.3029.75
Entity_DesignationDate: 2013-02-05 14:30:57
Entity_Remark: (Date of UN designation: 2013-02-05)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13 14:30:57
Entity_Regulation_EntryIntoForceDate: 2023-02-14 14:30:57
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_LastName: Akkacha
NameAlias_FirstName: Djamel
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NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13 14:30:57
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 14:30:57
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
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fileGenerationDate: 2024-05-03 14:30:57
Entity_EU_ReferenceNumber: EU.4012.29
Entity_DesignationDate: 2013-01-22 14:30:57
Entity_Remark: (Date of UN designation: 2013-01-22)\n(Date of designation: 22.1.2013.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:57
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:57
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
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Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2011-12-07 14:30:57
Identification_ValidTo: 2016-12-07
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_RegulationLanguage: EN
Identification_Remark: passport issued on 7.12.2011, expiring on 7.12.2016
Identification_Regulation_Type: repealing
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-08-31 14:30:57
Identification_Regulation_EntryIntoForceDate: 2017-09-01 14:30:57
Identification_Regulation_NumberTitle: 2017/1509 (OJ L224)
Identification_Regulation_Programme: PRK
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
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fileGenerationDate: 2024-05-03 14:30:59
Entity_EU_ReferenceNumber: EU.4060.7
Entity_DesignationDate: 2013-01-22 14:30:59
Entity_Remark: (Date of UN designation: 2013-01-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:59
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:59
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Korea Kumryong Trading Corporation
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:59
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:59
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
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fileGenerationDate: 2024-05-03 14:30:59
Entity_EU_ReferenceNumber: EU.4064.61
Entity_DesignationDate: 2013-01-22 14:30:59
Entity_Remark: (Date of UN designation: 2013-01-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:59
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:59
Entity_Regulation_NumberTitle: 2017/1509 (OJ L224)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_WholeName: Leader (Hong Kong) International
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:59
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:59
NameAlias_Regulation_NumberTitle: 2017/1509 (OJ L224)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN
NameAlias_Function:
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fileGenerationDate: 2024-05-03 14:30:59
Entity_EU_ReferenceNumber: EU.3004.54
Entity_DesignationDate: 2013-02-22 14:30:59
Entity_Remark: (Date of UN designation: 2013-02-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13 14:30:59
Entity_Regulation_EntryIntoForceDate: 2023-02-14 14:30:59
Entity_Regulation_NumberTitle: 2023/329 (OJ L43I)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_LastName: Ould El Amar
NameAlias_FirstName: Abderrahmane
NameAlias_WholeName: Abderrahmane Ould El Amar
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13 14:30:59
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 14:30:59
NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
NameAlias_Function:
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NameAlias_Remark:
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fileGenerationDate: 2024-05-03 14:30:59
Entity_EU_ReferenceNumber: EU.3005.19
Entity_DesignationDate: 2013-02-25 14:30:59
Entity_Remark: (Date of UN designation: 2013-02-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-11-24 14:30:59
Entity_Regulation_EntryIntoForceDate: 2023-11-25 14:30:59
Entity_Regulation_NumberTitle: 2023/2670 (OJ L24112023)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
NameAlias_LastName: Arhali
NameAlias_FirstName: Sidi Mohamed
NameAlias_WholeName: Sidi Mohamed Arhali
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-11-24 14:30:59
NameAlias_Regulation_EntryIntoForceDate: 2023-11-25 14:30:59
NameAlias_Regulation_NumberTitle: 2023/2670 (OJ L24112023)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
NameAlias_Remark:
  Name of father is Ag Bobacer Arhali, name of \nmother is Rhiachatou Wallet Sidi.\nGood quality alias


fileGenerationDate: 2024-05-03 14:30:59
Entity_EU_ReferenceNumber: EU.3006.81
Entity_DesignationDate: 2013-02-22 14:30:59
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-03-02 14:30:59
Entity_Regulation_EntryIntoForceDate: 2013-03-01 14:30:59
Entity_Regulation_NumberTitle: 180/2013 (OJ L59)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF
NameAlias_LastName: Ould Mohamed El Khairy
NameAlias_FirstName: Hamada
NameAlias_WholeName: Hamada Ould Mohamed El Khairy
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2013-03-02 14:30:59
NameAlias_Regulation_EntryIntoForceDate: 2013-03-01 14:30:59
NameAlias_Regulation_NumberTitle: 180/2013 (OJ L59)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF
Entity_Remark:
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fileGenerationDate: 2024-05-03 14:30:59
Entity_EU_ReferenceNumber: EU.3909.49
Entity_DesignationDate: 2013-03-12 14:30:59
Entity_Remark: (Date of UN designation: 2013-03-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-12 14:30:59
Entity_Regulation_EntryIntoForceDate: 2022-04-12 14:30:59
Entity_Regulation_NumberTitle: 2022/592 (OJ L114)
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NameAlias_RegulationLanguage: EN
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  Former 'Minister of State Security' in the separatist region of Transnistria. Former vice-prime minister of the 'Donetsk People's Republic', responsible for security and law enforcement. Board member and Deputy Director General of the State-owned enterprise 'United Engine Corporation', board member of the State-owned JSC Research and Production Enterprise 'Temp' named after F. Korotkov.


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Entity_Regulation_Programme: UKR
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Address_RegulationLanguage: EN
Address_Remark: Official information: \nhttps://glava-lnr.info/ \nhttps://sovminlnr.ru/ \nhttps://nslnr.su/
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2020-09-11 14:31:08
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Address_Regulation_NumberTitle: 2020/1267 (OJ L298)
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Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_WholeName: So-called “Federal State of Novorossiya”
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14 14:31:08
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NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
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Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
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Entity_Regulation_Programme: UKR
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NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:08
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:08
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
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  The  ‘Great Don  army’ established the  ‘Cossack National Guard’, responsible for fighting against the  Ukrainian government forces  in  Eastern Ukraine, thus undermining the territorial integrity,  sovereignty and  independence of  Ukraine as  well  as  threatening the  stability or  security of Ukraine. Associated  with  Mr  Nikolay  Kozitsyn, who  is Commander of Cossack forces and responsible for Commanding separatists in Eastern Ukraine fighting  against the  Ukrainian government forces.


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Address_Remark: Social media: Cossack National Guard http://vk.com/kazak_ nac_guard\nde-registered in 2017
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Address_Regulation_NumberTitle: 2020/398 (OJ L78)
Address_Regulation_Programme: UKR
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Address_City: Simferopol
Address_Street: str. Kiev, 4 (area bus station ‘Central’).
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Address_CountryIso2Code: UA
Address_CountryDescription: UKRAINE
Address_RegulationLanguage: EN
Address_Remark: Social media:\n\nhttp://vk.com/sobolipress\n\nhttp://www.русскоедвижение.рф/
Address_Regulation_Type: amendment
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Address_Regulation_PublicationDate: 2020-09-11 14:31:08
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Address_ContactInfo:
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NameAlias_WholeName: So-called ‘Luhansk Guard’
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13 14:31:08
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NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
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  Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.


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Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
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Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
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NameAlias_WholeName: Army of the Southeast
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:08
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:08
NameAlias_Regulation_NumberTitle: 2019/1403 (OJ L236)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
NameAlias_Function:
  llegal armed separatist group which is considered  to  be  one  of  the  most  important  in Eastern Ukraine. Responsible for  occupying  the  building of  the Security Service in the Lugansk region. Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group.  \nAssociated  with  Mr  Vasyl NIKITIN,  responsible for  the  separatist ‘governmental’ activities of the  so  called ‘government of  the  People's Republic of Luhansk’.


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NameAlias_WholeName: Donbas People's Militia
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NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2019-09-13 14:31:08
NameAlias_Regulation_EntryIntoForceDate: 2019-09-14 14:31:08
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NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
NameAlias_Function:
  Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the ‘people's governor’.


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Address_CountryDescription: UKRAINE
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
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Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:236:FULL&from=EN
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Address_CountryDescription: UKRAINE
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Address_Regulation_Type: amendment
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Address_Regulation_NumberTitle: 2021/1464 (OJ L321)
Address_Regulation_Programme: UKR
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Address_ContactInfo:
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NameAlias_Remark:
  (formerly known as State enterprise ‘Sevastopol commercial \nseaport’ \nГосударственное предприятие ‘Севастопольский \nморской торговьй порт’ \nGosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)

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Entity_Regulation_NumberTitle: 2021/446 (OJ L87)
Entity_Regulation_Programme: UKR
NameAlias_WholeName: State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia”
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NameAlias_Regulation_PublicationDate: 2021-03-15 14:31:08
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NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
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NameAlias_Remark:
  Re-registered on 15 January 2015 as State Unitary Enterprise of the “Republic of Crimea”‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым “Универсал-Авиа”). Founder: The Ministry of Transportation of the “Republic of Crimea” (Министерство транспорта Республики Крым).

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Address_City: Simferopol
Address_Street: Aeroflotskaya street 5
Address_ZipCode: 295021
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Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_RegulationLanguage: EN
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Address_ContactInfo:
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NameAlias_WholeName:
  Federal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian Federation

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NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
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  Федерално държавно бюджетно предприятие „Санаториум „Нижняя Ореанда“ на администрацията на президента на Руската федерация

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  Federální státní rozpočtová organizace „Sanatorium ‚Nizhnyaya Oreanda‘“ při Úřadu prezidenta Ruské federace

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  Empresa del Presupuesto Estatal Federal “Sanatorium ‘Nizhnyaya Oreanda’” de la administración del presidente de la Federación de Rusia

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NameAlias_WholeName:
  Den Russiske Føderations præsidents administrations føderale statsejede budgetvirksomhed »Sanatorium »Nizhnyaya Oreanda««

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NameAlias_WholeName:
  Entreprise budgétaire de l’État fédéral “Sanatorium ‘Nizhnyaya Oreanda’” de l’administration du président de la Fédération de Russie

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NameAlias_NameLanguage: EL
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
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NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
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  Ομοσπονδιακή κρατική επιχείρηση με την επωνυμία “Sanatorium ‘Nizhnyaya Oreanda’” του Γραφείου του Προέδρου της Ρωσικής Ομοσπονδίας

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NameAlias_Regulation_Type: amendment
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NameAlias_Regulation_NumberTitle: 2021/446 (OJ L87)
NameAlias_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl:
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NameAlias_WholeName:
  Federalno državno proračunsko poduzeće „Sanatorij ‚Nizhnyaya Oreanda’” u okviru administracije predsjednika Ruske Federacije

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NameAlias_WholeName:
  Krievijas Federācijas prezidenta administrācijas federāls valsts budžeta uzņēmums “Sanatorium “Nizhnyaya Oreanda””

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NameAlias_WholeName:
  Impresa a partecipazione statale federale “Sanatorium Nizhnyaya Oreanda” facente capo all’amministrazione del presidente della Federazione russa

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NameAlias_WholeName:
  Intrapriża Baġitarja tal-Istat Federali “Sanatorium “Nizhnyaya Oreanda”" tal-Amministrazzjoni tal-President tal-Federazzjoni Russa

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NameAlias_WholeName:
  az Oroszországi Föderáció elnöki hivatalának „Nizsnyaja Oreanda Szanatórium” szövetségi költségvetési vállalata

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  Rusijos Federacijos prezidento administracijos federalinė valstybės biudžetinė įmonė „Sanatorium Nizhnyaya Oreanda“

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  Federalne Państwowe Przedsiębiorstwo Budżetowe „Sanatorium Nizhnyaya Oreanda” administracji prezydenta Federacji Rosyjskiej

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  Federal State Budgetary Enterprise “Sanatorium “Nizhnyaya Oreanda”” van het kabinet van de president van de Russische Federatie

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