# sanction_eu_cons

fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3950.78
Entity_DesignationDate: 2006-04-25 14:30:14
Entity_Remark: (Date of UN designation: 2006-04-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-03-28 14:30:14
Entity_Regulation_EntryIntoForceDate: 2018-03-28 14:30:14
Entity_Regulation_NumberTitle: 2018/512 (OJ L84)
Entity_Regulation_Programme: SDN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN
Address_City: Kutum
Address_AsAtListingTime: NO
Address_CountryIso2Code: SD
Address_CountryDescription: SUDAN
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2017-03-09 14:30:14
Address_Regulation_EntryIntoForceDate: 2017-03-09 14:30:14
Address_Regulation_NumberTitle: 2017/401 (OJ L63)
Address_Regulation_Programme: SDN
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=EN
Address_ContactInfo:
  (Kutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum))

Address_Remark:
  Kutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum)


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3950.78
Entity_DesignationDate: 2006-04-25 14:30:14
Entity_Remark: (Date of UN designation: 2006-04-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-03-28 14:30:14
Entity_Regulation_EntryIntoForceDate: 2018-03-28 14:30:14
Entity_Regulation_NumberTitle: 2018/512 (OJ L84)
Entity_Regulation_Programme: SDN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN
Identification_Diplomatic: YES
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2013-02-21 14:30:14
Identification_ValidTo: 2015-02-21
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_RegulationLanguage: EN
Identification_Remark: a) Diplomatic Passport D014433, \nissued on 21 Feb. 2013 (Expired \non 21 Feb. 2015);
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-03-28 14:30:14
Identification_Regulation_EntryIntoForceDate: 2018-03-28 14:30:14
Identification_Regulation_NumberTitle: 2018/512 (OJ L84)
Identification_Regulation_Programme: SDN
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN
Identification_Number:
  D014433 (passport-National passport)  (on 2013-02-21 valid to 2015-02-21 diplomatic)[known to be expired](a) Diplomatic Passport D014433, \nissued  on 21 Feb. 2013 (Expired \non 21 Feb. 2015);)


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3950.78
Entity_DesignationDate: 2006-04-25 14:30:14
Entity_Remark: (Date of UN designation: 2006-04-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-03-28 14:30:14
Entity_Regulation_EntryIntoForceDate: 2018-03-28 14:30:14
Entity_Regulation_NumberTitle: 2018/512 (OJ L84)
Entity_Regulation_Programme: SDN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN
Identification_Diplomatic: YES
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2011-02-17 14:30:14
Identification_ValidTo: 2013-02-17
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: 00
Identification_RegulationLanguage: EN
Identification_Remark: b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-03-28 14:30:14
Identification_Regulation_EntryIntoForceDate: 2018-03-28 14:30:14
Identification_Regulation_NumberTitle: 2018/512 (OJ L84)
Identification_Regulation_Programme: SDN
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN
Identification_Number:
  D009889 (passport-National passport)  (on 2011-02-17 valid to 2013-02-17 diplomatic)[known to be expired](b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013))


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3819.85
Entity_DesignationDate: 2006-04-25 14:30:14
Entity_Remark: (Date of UN designation: 2006-04-25)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-03-28 14:30:14
Entity_Regulation_EntryIntoForceDate: 2018-03-28 14:30:14
Entity_Regulation_NumberTitle: 2018/512 (OJ L84)
Entity_Regulation_Programme: SDN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_RegulationLanguage: EN
Identification_Remark: (certificate of nationality acquired through birth 302581)
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2018-03-28 14:30:14
Identification_Regulation_EntryIntoForceDate: 2018-03-28 14:30:14
Identification_Regulation_NumberTitle: 2018/512 (OJ L84)
Identification_Regulation_Programme: SDN
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN
Identification_Number:
  302581 (other-Other identification number) ((certificate of nationality acquired through birth 302581))


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3334.49
Entity_DesignationDate: 2004-09-24 14:30:14
Entity_Remark: (Date of UN designation: 2004-09-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-02-25 14:30:14
Entity_Regulation_EntryIntoForceDate: 2022-02-26 14:30:14
Entity_Regulation_NumberTitle: 2022/300 (OJ L46)
Entity_Regulation_Programme: BLR
NameAlias_WholeName: Viktar Uladzimiravich SHEIMAN
NameAlias_Gender: M
NameAlias_Function: Former Head of the Belarus President Property Management Directorate
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-02-25 14:30:14
NameAlias_Regulation_EntryIntoForceDate: 2022-02-26 14:30:14
NameAlias_Regulation_NumberTitle: 2022/300 (OJ L46)
NameAlias_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

NameAlias_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3334.49
Entity_DesignationDate: 2004-09-24 14:30:14
Entity_Remark: (Date of UN designation: 2004-09-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-02-25 14:30:14
Entity_Regulation_EntryIntoForceDate: 2022-02-26 14:30:14
Entity_Regulation_NumberTitle: 2022/300 (OJ L46)
Entity_Regulation_Programme: BLR
NameAlias_WholeName: Виктор Владимирович ШЕЙМАН
NameAlias_NameLanguage: RU
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-02-26 14:30:14
NameAlias_Regulation_EntryIntoForceDate: 2021-02-27 14:30:14
NameAlias_Regulation_NumberTitle: 2021/339 (OJ L68)
NameAlias_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

NameAlias_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3480.62
Entity_DesignationDate: 2004-09-24 14:30:14
Entity_Remark: (Date of UN designation: 2004-09-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-02-25 14:30:14
Entity_Regulation_EntryIntoForceDate: 2022-02-26 14:30:14
Entity_Regulation_NumberTitle: 2022/300 (OJ L46)
Entity_Regulation_Programme: BLR
Address_City: Minsk
Address_ZipCode: 220028
Address_AsAtListingTime: NO
Address_CountryIso2Code: BY
Address_CountryDescription: BELARUS
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2021-02-26 14:30:14
Address_Regulation_EntryIntoForceDate: 2021-02-27 14:30:14
Address_Regulation_NumberTitle: 2021/339 (OJ L68)
Address_Regulation_Programme: BLR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 121 characters]

Address_Street:
  Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St.

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


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3310.90
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-01-19 14:30:14
Entity_Regulation_EntryIntoForceDate: 2016-01-19 14:30:14
Entity_Regulation_NumberTitle: 2016/47 (OJ L12)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
NameAlias_LastName: Ahmad
NameAlias_FirstName: Najmuddin
NameAlias_MiddleName: Faraj
NameAlias_WholeName: Najmuddin Faraj Ahmad
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2006-12-13 14:30:14
NameAlias_Regulation_EntryIntoForceDate: 2006-12-12 14:30:14
NameAlias_Regulation_NumberTitle: 1823/2006 (OJ L351)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:351:0009:0010:EN:PDF
Entity_Remark:
  (Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice)


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3084.62
Entity_DesignationDate: 2006-12-12 14:30:14
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2015-08-01 14:30:14
Entity_Regulation_EntryIntoForceDate: 2015-07-31 14:30:14
Entity_Regulation_NumberTitle: 2015/1330 (OJ L206)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
NameAlias_LastName: Al Ghabra
NameAlias_FirstName: Mohammed
NameAlias_WholeName: Mohammed Al Ghabra
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2007-01-11 14:30:14
NameAlias_Regulation_EntryIntoForceDate: 2007-01-10 14:30:14
NameAlias_Regulation_NumberTitle: 14/2007 (OJ L6)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:006:0006:0007:EN:PDF
Entity_Remark:
  (Date of UN designation: 2006-12-12)\n(Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal)


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3677.37
Entity_DesignationDate: 2007-03-29 14:30:14
Entity_Remark: (Date of UN designation: 2007-03-29)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-10-19 14:30:14
Entity_Regulation_EntryIntoForceDate: 2020-10-20 14:30:14
Entity_Regulation_NumberTitle: 2020/1507 (OJ L345)
Entity_Regulation_Programme: COD
NameAlias_WholeName: UGANDA COMMERCIAL IMPEX (UCI) LTD
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-10-19 14:30:14
NameAlias_Regulation_EntryIntoForceDate: 2020-10-20 14:30:14
NameAlias_Regulation_NumberTitle: 2020/1507 (OJ L345)
NameAlias_Regulation_Programme: COD
Entity_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC

NameAlias_Function:
  Gold export company. (Directors Mr. Jamnadas V. LODHIA — known as ‘Chuni’- and his sons Mr. Kunal J. LODHIA and Jitendra J. LODHIA)

NameAlias_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.345.01.0001.01.ENG&toc=OJ:L:2020:345:TOC


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3652.16
Entity_DesignationDate: 2007-03-29 14:30:14
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:30:14
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:30:14
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: Butembo Airlines
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2007-04-13 14:30:14
NameAlias_Regulation_EntryIntoForceDate: 2007-04-13 14:30:14
NameAlias_Regulation_NumberTitle: 400/2007 (OJ L98)
NameAlias_Regulation_Programme: COD
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF
Entity_Remark:
  (Date of UN designation: 2007-03-29)\n(Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.)


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3862.44
Entity_DesignationDate: 2023-10-17 14:30:14
Entity_DesignationDetails: UN designation 24/03/2007 (no longer valid)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:14
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:14
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: ABBASI-DAVANI
NameAlias_FirstName: Fereidoun
NameAlias_WholeName: Fereidoun ABBASI-DAVANI
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:14
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:14
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 24/03/2007 (no longer valid))

NameAlias_Function:
  member of parliament in Iran;\nformer senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist;\nformer Head of the Atomic Energy Organization of Iran


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3863.9
Entity_DesignationDate: 2023-10-17 14:30:14
Entity_DesignationDetails: UN designation 24/03/2007 (no longer valid)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:14
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:14
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: AHMADIAN
NameAlias_FirstName: Ali Akbar
NameAlias_WholeName: Ali Akbar AHMADIAN
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Vice Admiral
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:14
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:14
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:
  Secretary of the Supreme National Security Council (SNSC);\nformer chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff; \nformer head of the IRGC’s Strategic Planning Division


fileGenerationDate: 2024-05-03 14:30:14
Entity_EU_ReferenceNumber: EU.3864.71
Entity_DesignationDate: 2023-10-17 14:30:14
Entity_DesignationDetails: UN designation 23/12/2006 (no longer valid)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:14
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:14
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: BAHMANYAR
NameAlias_FirstName: Morteza
NameAlias_WholeName: Morteza BAHMANYAR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:14
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:14
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 23/12/2006 (no longer valid))

NameAlias_Function:
  Chief Financial Officer of the Bonyad Taavon Sepah;\nHead of Kauthar/Kausar/Kothar/ Kosar Insurance.


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3880.19
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 24/03/2007 (no longer valid)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: MALEKI
NameAlias_FirstName: Naser
NameAlias_WholeName: Naser MALEKI
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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:
  Head of Shahid Hemmat Industrial Group (SHIG). Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme.


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3888.30
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 24/03/2007 (no longer valid)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: REZAIE
NameAlias_FirstName: Morteza
NameAlias_WholeName: Morteza REZAIE
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_Programme: IRN
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NameAlias_Function:
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Entity_DesignationDetails: UN designation 23/10/2006 (no longer valid)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: SAFAVI
NameAlias_FirstName: Yahya Rahim
NameAlias_WholeName: Yahya Rahim SAFAVI
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Entity_Remark:
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NameAlias_Function:
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Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation: 24/03/2007 (no longer in force)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: ZAHEDI
NameAlias_FirstName: Mohammad Reza
NameAlias_WholeName: Mohammad Reza ZAHEDI
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Commander in the Islamic Revolutionary Guard Corps (IRGC)
NameAlias_RegulationLanguage: EN
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NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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:
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Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 24/03/2007 (no longer valid):
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Ammunition and Metallurgy Industries Group
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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:
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NameAlias_Remark:
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fileGenerationDate: 2024-05-03 14:30:16
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Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 03/03/2008 (no longer valid) preceded by\nEU designation 24/04/2007.
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Cruise Missile Industry Group
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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:
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Entity_EU_ReferenceNumber: EU.3940.77
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 23/12/2006 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Defence Industries Organization
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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_Remark:
  a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL).\nPrincipal place of business: Iran.\nAssociated entities: \nKaveh cutting tool company; \n7th of Tir Industries; \nKhorasan Metallurgy Industries; \nAviation Industries Organization (AvIO); \nAerospace Industries Organization (AIO); \nIran Electronics Industries (IEI); \nMinistry of Defense and Armed Forces Logistics (MODAFL)


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3951.43
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 23/12/2006 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Fajr Industrial Group
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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_Remark:
  A subsidiary of Iran’s Aerospace Industries Organization.\nPlace of registration: Iran.\nPrincipal place of business: Iran.\nAssociated entities:\nIran’s Aerospace Industries Organization (AIO);\nMinistry of Defense and Armed Forces Logistics (MODAFL)


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.1882.44
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 23/12/2006 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Farayand Technique
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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_Remark:
  Principal place of business: Tehran, Iran; Esfahan, Iran. Associated entities: \nAtomic Energy Organization of Iran (AEOI); \nKalaye Electric Company.\n Associated individuals: \nJafar Mohammadi.


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Entity_EU_ReferenceNumber: EU.1882.44
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 23/12/2006 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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
Address_City: Isfahan
Address_AsAtListingTime: NO
Address_ContactInfo: (Factory)
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_RegulationLanguage: EN
Address_Remark: Factory
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17 14:30:16
Address_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_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]

Address_Street:
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fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3953.70
Entity_DesignationDate: 2008-06-23 14:30:16
Entity_DesignationDetails: UN designation:24/03/2007 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Parchin Chemical Industries
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: 2008-06-23)\n(Designation details: UN designation:24/03/2007 (no longer valid))

NameAlias_Remark:
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Entity_EU_ReferenceNumber: EU.3953.70
Entity_DesignationDate: 2008-06-23 14:30:16
Entity_DesignationDetails: UN designation:24/03/2007 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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
Address_City: Tehran
Address_Street: 2nd Floor, Sanam Bldg., Nobonyad Sq.
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_RegulationLanguage: EN
Address_Remark: Head Office.\nCooperative Company Registration No 892.
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17 14:30:16
Address_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_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]

Address_ContactInfo:
  WEB[http://icig.ir/]\nPHONE[+98 21 2258929; +98 21 35243153; +98 21 3130626]\n(Head Office.\nCooperative Company Registration No 892.)


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Entity_EU_ReferenceNumber: EU.3954.35
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation: 24/03/2007 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Pars Aviation Services Company
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Place of registration: Tehran, Iran.\nAssociated entities: Yas Air; Pouya Air.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: 24/03/2007 (no longer valid))


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3954.35
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation: 24/03/2007 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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
Address_City: Tehran
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: 2023-10-17 14:30:16
Address_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_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: 105 characters]

Address_Street:
  Karaj special road – after Ekbatan overpass – beside the commercial customs, Mehrabad International Airport


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3963.71
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 24/03/2007 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Qods Aeronautics Industries
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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_Remark:
  A subsidiary of the Iran Aviation Industries Organization (IAIO).\nType of entity: Aviation manufacturing company.\nAssociated entities: \nIRGC (Islamic Revolutionary Guard Corps);\nIran’s Ministry of Defense and Armed Forces Logistics (MODAFL);\nIran Aviation Industries Organization (IAIO);\nAerospace Industries Organization (AIO)


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3964.36
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 24/03/2007 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Sanam Industrial Group
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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_Remark:
  controlled by Iran’s Aerospace Industries Organization (AIO).\nAssociated individual: \nReza Sadougi, CEO.\nEconomic code: 41113967376


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3964.36
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 24/03/2007 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: regnumber
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: IR
Identification_RegulationLanguage: EN
Identification_Remark: Place of registration: Tehran.\nDate of registration: 1987 and 2001
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-10-17 14:30:16
Identification_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
Identification_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Identification_Regulation_Programme: IRN
Identification_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]

Identification_Number:
  176855 (regnumber-Registration Number) (Place of registration: Tehran.\nDate of registration: 1987 and 2001)


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3965.1
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 23/12/2006 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: 7th of Tir
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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_Remark:
  a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO).\nDate of registration: 1997. Principal place of business: Iran. Associated entities: Defense Industries Organization (DIO); Ammunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; Yazd Metallurgical Industries


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3965.1
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 23/12/2006 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: 7th of Tir Complex
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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_Remark:
  Date of registration: 1997.\nPrincipal place of business: Iran.\nAssociated entities: \nDefense Industries Organization (DIO); \nAmmunition and Metallurgy Industries Group (AMIG); Khorasan Metallurgical Industries; \nYazd Metallurgical Industries


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3966.63
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 23/12/2006 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Shahid Baheri Industrial Group
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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_Remark:
  A subsidiary of Aerospace Industries Organization (AIO).\nAssociated individuals: \nMehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG))\nAssociated entities: \nIran’s Aerospace Industries Organization (AIO)


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3976.64
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 23/12/2006 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Shahid Hemmat Industries Group
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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_Remark:
  Associated entities: \nAerospace Industries Organization (AIO);\nSabalan Company;\nSabalan Petrochemical company (SPC);\nSabalan Petrochemical Industries Company (SPICO)


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3977.29
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation: 24/03/2007 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Sho'a' Aviation
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: 105 characters]

NameAlias_Remark:
  Type of entity: Aviation company.\nPlace of registration: Iran.\nAssociated individuals: \nMorteza Rezaie; \nAli Akbar Ahmadian; \nMohammad Reza Zahedi; \nMorteza Safari; \nMohammad Bagher Zolghadr.\nAssociated entities: \nIslamic Revolutionary Guards Corps (IRGC); \nIslamic Revolutionary Guard Corps (IRGC) Aerospace Force


fileGenerationDate: 2024-05-03 14:30:16
Entity_EU_ReferenceNumber: EU.3978.91
Entity_DesignationDate: 2023-10-17 14:30:16
Entity_DesignationDetails: UN designation 23/03/2007 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:16
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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: Ya Mahdi Industries Group
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Associated entity: \nAerospace Industries Organization (AIO), Iran
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:16
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:16
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 23/03/2007 (no longer valid))


fileGenerationDate: 2024-05-03 14:30:18
Entity_EU_ReferenceNumber: EU.1644.40
Entity_DesignationDate: 2023-10-17 14:30:18
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid).\npreceded by EU designation 24/04/2007
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:18
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:18
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: Armament Industries Group
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:18
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:18
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 09/06/2010 (no longer valid).\npreceded by EU designation 24/04/2007)

NameAlias_Remark:
  a subsidiary of Iran’s Defense Industries Organization (DIO).\nPlace of registration: Tehran, Iran\nPrincipal place of business: Iran\nAssociated entities: Defense Industries Organization (DIO)


fileGenerationDate: 2024-05-03 14:30:18
Entity_EU_ReferenceNumber: EU.1847.59
Entity_DesignationDate: 2023-10-17 14:30:18
Entity_DesignationDetails: UN designation: 09/06/2010 (no longer valid)\nPrevious EU designation: 24/04/2007
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:18
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:18
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: Defense Technology and Science Research Centre
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:18
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:18
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: 09/06/2010 (no longer valid)\nPrevious EU designation: 24/04/2007)

NameAlias_Remark:
  Type of entity: government entity. \nPlace of registration: Tehran, Iran.\nPrincipal place of business: Tehran, Iran.\nAssociated entities: \nMinistry of Defense and Armed Forces Logistics (MODAFL); Defense Industries Organization (DIO).\nAssociated individuals: \nAman Allah Paydar (commercial manager and procurement agent for the DTSRC); \nMurat Bukey (procurement agent); \nAsghar Mahmoudi (facilitator and commissioner)


fileGenerationDate: 2024-05-03 14:30:19
Entity_EU_ReferenceNumber: EU.1779.27
Entity_DesignationDate: 2023-10-17 14:30:19
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid).\nPrevious EU designation 24/07/2007
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:19
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:19
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: Special Industries Group
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:19
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:19
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 09/06/2010 (no longer valid).\nPrevious EU designation 24/07/2007)

NameAlias_Remark:
  A subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL)\nPlace of registration: Tehran, Iran\nAssociated entities: \nIran’s Defense Industries Organization (DIO);\nIran’s Ministry of Defense and Armed Forces Logistics (MODAFL)


fileGenerationDate: 2024-05-03 14:30:19
Entity_EU_ReferenceNumber: EU.1780.52
Entity_DesignationDate: 2007-04-23 14:30:19
Entity_Remark: (Date of UN designation: 2007-04-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-07-30 14:30:19
Entity_Regulation_EntryIntoForceDate: 2021-07-31 14:30:19
Entity_Regulation_NumberTitle: 2021/1242 (OJ L272)
Entity_Regulation_Programme: IRN
NameAlias_WholeName: Abdollah SOLAT SANA
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-07-30 14:30:19
NameAlias_Regulation_EntryIntoForceDate: 2021-07-31 14:30:19
NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272)
NameAlias_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC

NameAlias_Function:
  Managing Director of the Uranium Conversion Facility (UCF) in Esfahan. This is the facility that produces the feed material (UF6) for the enrichment facilities at Natanz.

NameAlias_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC


fileGenerationDate: 2024-05-03 14:30:19
Entity_EU_ReferenceNumber: EU.1786.36
Entity_DesignationDate: 2007-07-03 14:30:19
Entity_Remark: (Date of UN designation: 2007-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13 14:30:19
Entity_Regulation_EntryIntoForceDate: 2023-02-14 14:30:19
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: Droukdel
NameAlias_FirstName: Abdelmalek
NameAlias_WholeName: Abdelmalek Droukdel
NameAlias_NameLanguage: EN
NameAlias_Function: Head of The Organization of Al-Qaida in the Islamic Maghreb
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13 14:30:19
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 14:30:19
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_Remark:
  Reportedly deceased in June 2020; Sentenced in absentia to life imprisonment in Algeria on 21 March 2007; Father’s name is Rabah Droukdel; Mother’s name is Z’hour Zdigha.


fileGenerationDate: 2024-05-03 14:30:19
Entity_EU_ReferenceNumber: EU.1787.1
Entity_DesignationDate: 2007-09-13 14:30:19
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:30:19
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:30:19
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: Haqqani
NameAlias_FirstName: Sirajuddin
NameAlias_MiddleName: Jallaloudine
NameAlias_WholeName: Sirajuddin Jallaloudine Haqqani
NameAlias_Function: Na’ib Amir (Deputy Commander)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-03-24 14:30:19
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23 14:30:19
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Entity_Remark:
  (Date of UN designation: 2007-09-13)\n(Heading the Haqqani Network as of late 2012. Son of Jalaluddin Haqqani. Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1491193)


fileGenerationDate: 2024-05-03 14:30:19
Entity_EU_ReferenceNumber: EU.1708.55
Entity_DesignationDate: 2023-10-17 14:30:19
Entity_DesignationDetails: UN designation 03/03/2008 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:19
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:19
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: Electro Sanam Company
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:19
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:19
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 03/03/2008 (no longer valid))

NameAlias_Remark:
  a front company for the Aerospace Industries Organization (AIO).\nPlace of registration: Iran Date of registration: 1992 Registration no.: 339747 National ID no.: 10103864724 Principal place of business: Tehran, Iran Associated entities: Sanam Industrial Group; Aerospace Industries Organization


fileGenerationDate: 2024-05-03 14:30:19
Entity_EU_ReferenceNumber: EU.1708.55
Entity_DesignationDate: 2023-10-17 14:30:19
Entity_DesignationDetails: UN designation 03/03/2008 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:19
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:19
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
Address_City: Tehran
Address_Street: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave.
Address_ZipCode: 15779
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: 2023-10-17 14:30:19
Address_Regulation_EntryIntoForceDate: 2023-10-18 14:30:19
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_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]

Address_ContactInfo:
  PHONE[+98 21 8757587; +98 21 7863352; +98 21 88757587]\nEMAIL[fadjr@isiran-net.com; info@sanamel.com]\nFAX[+98 21 8757588; +98 21 7867810; +98 21 88757588; +98 21 22549738]


fileGenerationDate: 2024-05-03 14:30:19
Entity_EU_ReferenceNumber: EU.1709.20
Entity_DesignationDate: 2023-10-17 14:30:19
Entity_DesignationDetails: UN designation 03/03/2008 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:19
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:19
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: Ettehad Technical Group
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NameAlias_Regulation_NumberTitle: 961/2010 (OJ L281)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:281:0001:0077:EN:PDF
Entity_Remark:
  (Date of UN designation: 2008-06-23)\n(Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Its role is to manufacture electronic components for Iranian\nweapons systems.)


fileGenerationDate: 2024-05-03 14:30:21
Entity_EU_ReferenceNumber: EU.2179.44
Entity_DesignationDate: 2023-10-17 14:30:21
Entity_DesignationDetails: UN designation: 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:21
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:21
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: Khatam al-Anbiya Construction Headquarters
NameAlias_NameLanguage: EN
NameAlias_Function: construction company
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:21
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:21
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: 09/06/2010 (no longer valid))

NameAlias_Remark:
  Type of entity: public company\nPlace of registration: Iran\nPrincipal place of business: Iran\nAssociated individuals: \nSardar Abed (Commander of Khatam al-Anbiya Construction Headquarters)\nAssociated entities: \nIslamic \nRevolutionary Guard Corps (IRGC);\nFater Institute;\nNiro Holding


fileGenerationDate: 2024-05-03 14:30:21
Entity_EU_ReferenceNumber: EU.2225.47
Entity_DesignationDate: 2023-10-17 14:30:21
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid).\nPrevious EU designation 24/06/2008
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:21
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:21
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: Malek Ashtar University
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:21
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:21
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 09/06/2010 (no longer valid).\nPrevious EU designation 24/06/2008)

NameAlias_Remark:
  Iranian university subordinate to the Defense Technology and Science Research Center (DTSRC).\nPrincipal place of business: Iran\nAssociated entities: \nMinistry of Defense and Armed Forces Logistics (MODAFL);\nIslamic Revolutionary Guard Corps (IRGC);\nDefense Technology and Science Research Center (DTSRC)


fileGenerationDate: 2024-05-03 14:30:21
Entity_EU_ReferenceNumber: EU.2121.28
Entity_DesignationDate: 2023-10-17 14:30:21
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid).\nPrevious EU designation 24/06/2008.
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:21
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:21
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: 3M Mizan Machinery Manufacturing
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:21
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:21
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 09/06/2010 (no longer valid).\nPrevious EU designation 24/06/2008.)


fileGenerationDate: 2024-05-03 14:30:21
Entity_EU_ReferenceNumber: EU.2121.28
Entity_DesignationDate: 2023-10-17 14:30:21
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid).\nPrevious EU designation 24/06/2008.
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:21
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:21
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: Mizan Machinery Manufacturing
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:21
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:21
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 09/06/2010 (no longer valid).\nPrevious EU designation 24/06/2008.)

NameAlias_Remark:
  Place of registration: Iran.\nPrincipal place of business: Tehran, Iran.\nAssociated entities: \nAerospace Industries Organization (AIO)


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.2167.16
Entity_DesignationDate: 2008-07-03 14:30:23
Entity_Remark: (Date of UN designation: 2008-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13 14:30:23
Entity_Regulation_EntryIntoForceDate: 2023-02-14 14:30:23
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: Djouadi
NameAlias_FirstName: Yahia
NameAlias_WholeName: Yahia Djouadi
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 14:30:23
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_Remark:
  Other information: (a) Reportedly deceased as of February 2022; (b) Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb; (c) Located in Northern Mali as of June 2008; (d) Mother’s name is Zohra Fares; (e) Father’s name is Mohamed.


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.3342.23
Entity_DesignationDate: 2008-07-03 14:30:23
Entity_Remark: (Date of UN designation: 2008-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17 14:30:23
Entity_Regulation_EntryIntoForceDate: 2024-01-18 14:30:23
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Gasmi
NameAlias_FirstName: Salah Eddine
NameAlias_WholeName: Salah Eddine Gasmi
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18 14:30:23
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_Remark:
  Mother’s name is Yamina Soltane, Father’s name is Abdelaziz.\nAssociated with Abdelmalek Droukdel (reported deceased in June 2020)


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.2026.82
Entity_DesignationDate: 2008-07-03 14:30:23
Entity_Remark: (Date of UN designation: 2008-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2019-04-08 14:30:23
Entity_Regulation_EntryIntoForceDate: 2019-04-09 14:30:23
Entity_Regulation_NumberTitle: 2019/555 (OJ L97)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
NameAlias_WholeName: Amor Mohamed Ghedeir
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2019-04-08 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2019-04-09 14:30:23
NameAlias_Regulation_NumberTitle: 2019/555 (OJ L97)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2019:097:FULL&from=EN
NameAlias_Remark:
  (a) Mother's name is Benarouba Bachira; (b) Father's name is Mabrouk. Other information: Reportedly deceased as of 24 February 2013.


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.2257.77
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2012-12-04 14:30:23
Entity_Regulation_EntryIntoForceDate: 2012-12-03 14:30:23
Entity_Regulation_NumberTitle: 1142/2012 (OJ L332)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015: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: identity card issued on 2001-03-27 by municipality of kiel, germany, expired on 2011-03-26
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-12-04 14:30:23
Identification_Regulation_EntryIntoForceDate: 2012-12-03 14:30:23
Identification_Regulation_NumberTitle: 1142/2012 (OJ L332)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF
Identification_Number:
  1007850441 (id-National identification card) [known to be expired](identity card issued on 2001-03-27 by municipality of kiel, germany, expired on 2011-03-26)


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.2158.77
Entity_DesignationDate: 2008-10-27 14:30:23
Entity_Remark: (Date of UN designation: 2008-10-27)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17 14:30:23
Entity_Regulation_EntryIntoForceDate: 2024-01-18 14:30:23
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: TR
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2012-01-18 14:30:23
Identification_Regulation_EntryIntoForceDate: 2012-01-17 14:30:23
Identification_Regulation_NumberTitle: 34/2012 (OJ L15)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF
Identification_Number:
  TR- P 614166 (passport-National passport) [known to be expired](passport issued by the turkish consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15)

Identification_Remark:
  passport issued by the turkish consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.2168.78
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2013-08-06 14:30:23
Entity_Regulation_EntryIntoForceDate: 2013-08-05 14:30:23
Entity_Regulation_NumberTitle: 754/2013 (OJ L210)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025: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: PK
Identification_RegulationLanguage: EN
Identification_Remark: passport issued on 12.3.2008, expired 11.3.2013
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2013-08-06 14:30:23
Identification_Regulation_EntryIntoForceDate: 2013-08-05 14:30:23
Identification_Regulation_NumberTitle: 754/2013 (OJ L210)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF
Identification_Number:
  AT0712501 (passport-National passport) [known to be expired](passport issued on 12.3.2008, expired 11.3.2013)


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.2170.68
Entity_DesignationDate: 2008-12-10 14:30:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2009-03-07 14:30:23
Entity_Regulation_EntryIntoForceDate: 2009-03-06 14:30:23
Entity_Regulation_NumberTitle: 184/2009 (OJ L63)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
NameAlias_LastName: Lakhvi
NameAlias_FirstName: Zaki-ur-Rehman
NameAlias_WholeName: Zaki-ur-Rehman Lakhvi
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-03-07 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2009-03-06 14:30:23
NameAlias_Regulation_NumberTitle: 184/2009 (OJ L63)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF
Entity_Remark:
  (Date of UN designation: 2008-12-10)\n(Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.)


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.2221.90
Entity_DesignationDate: 2008-12-10 14:30:23
Entity_Remark: (Date of UN designation: 2008-12-10)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-15 14:30:23
Entity_Regulation_EntryIntoForceDate: 2024-01-16 14:30:23
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: Saeed
NameAlias_FirstName: Hafiz
NameAlias_MiddleName: Muhammad
NameAlias_WholeName: Hafiz Muhammad Saeed
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-15 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2024-01-16 14:30:23
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:
  Leader of Lashkar-e-Tayyiba. \nIn custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.3638.95
Entity_DesignationDate: 2009-03-03 14:30:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:30:23
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:30:23
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: Ntawunguka
NameAlias_FirstName: Pacifique
NameAlias_WholeName: Pacifique Ntawunguka
NameAlias_Gender: M
NameAlias_Function: a) FDLR-FOCA “SONOKI” Sector Commander, b) FDLR-FOCA Brigadier General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-02-07 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08 14:30:23
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
Entity_Remark:
  (Date of UN designation: 2009-03-03)\n(Pacifique Ntawunguka was the commander of the First Division of FOCA)


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.4008.12
Entity_DesignationDate: 2009-07-16 14:30:23
Entity_DesignationDetails: Date of UN designation
Entity_Remark: (Date of UN designation: 2009-07-16)\n(Designation details: Date of UN designation)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14 14:30:23
Entity_Regulation_EntryIntoForceDate: 2023-11-15 14:30:23
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_LastName: Ri
NameAlias_FirstName: Je-son
NameAlias_WholeName: Je-son Ri
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-11-14 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 14:30:23
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
NameAlias_Function:
  Former Minister of Atomic Energy Industry. Former Director of the General Bureau of Atomic Energy (GBAE).


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.4187.20
Entity_DesignationDate: 2009-04-24 14:30:23
Entity_Remark: (Date of UN designation: 2009-04-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:23
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:23
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 Mining Development Trading Corporation
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:23
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:
  Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.


fileGenerationDate: 2024-05-03 14:30:23
Entity_EU_ReferenceNumber: EU.4188.82
Entity_DesignationDate: 2009-04-24 14:30:23
Entity_Remark: (Date of UN designation: 2009-04-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:23
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:23
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 Ryonbong General Corporation
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:23
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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Entity_DesignationDate: 2009-04-24 14:30:23
Entity_Remark: (Date of UN designation: 2009-04-24)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:23
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:23
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: Tanchon Commercial Bank
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:23
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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Entity_DesignationDate: 2009-07-16 14:30:23
Entity_Remark: (Date of UN designation: 2009-07-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:23
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:23
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: Hong Kong Electronics
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:23
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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Entity_DesignationDate: 2009-06-29 14:30:23
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2009-07-10 14:30:23
Entity_Regulation_EntryIntoForceDate: 2009-07-09 14:30:23
Entity_Regulation_NumberTitle: 601/2009 (OJ L179)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
NameAlias_LastName: Mujahid
NameAlias_FirstName: Mohammed
NameAlias_MiddleName: Yahya
NameAlias_WholeName: Mohammed Yahya Mujahid
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-07-10 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2009-07-09 14:30:23
NameAlias_Regulation_NumberTitle: 601/2009 (OJ L179)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF
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Entity_DesignationDate: 2009-07-16 14:30:23
Entity_Remark: (Date of UN designation: 2009-07-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:30:23
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:30:23
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_WholeName: Korean Tangun Trading Corporation
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:23
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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Entity_DesignationDate: 2009-07-16 14:30:23
Entity_Remark: (Date of UN designation: 2009-07-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:30:23
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:30:23
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_WholeName: Namchongang Trading Corporation
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:23
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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Entity_Remark: (Date of UN designation: 2009-07-16)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
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Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:30:23
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:30:23
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
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Address_Street: Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District
Address_AsAtListingTime: NO
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Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-09-12 14:30:23
Address_Regulation_EntryIntoForceDate: 2022-09-13 14:30:23
Address_Regulation_NumberTitle: 2022/1503 (OJ L235)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
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Entity_DesignationDate: 2021-08-05 14:30:23
Entity_Remark: (Date of UN designation: 2021-08-05)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-08-07 14:30:23
Entity_Regulation_EntryIntoForceDate: 2021-08-07 14:30:23
Entity_Regulation_NumberTitle: 2021/1301 (OJ L283)
Entity_Regulation_Programme: GIN
NameAlias_LastName: CAMARA
NameAlias_FirstName: Moussa
NameAlias_MiddleName: Dadis
NameAlias_WholeName: Moussa Dadis CAMARA
NameAlias_Gender: M
NameAlias_Title: Captain
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-08-07 14:30:23
NameAlias_Regulation_EntryIntoForceDate: 2021-08-07 14:30:23
NameAlias_Regulation_NumberTitle: 2021/1301 (OJ L283)
NameAlias_Regulation_Programme: GIN
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Entity_DesignationDate: 2010-03-25 14:30:25
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-07 14:30:25
Entity_Regulation_EntryIntoForceDate: 2016-01-07 14:30:25
Entity_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
NameAlias_LastName: Al-Dari
NameAlias_FirstName: Muthanna
NameAlias_MiddleName: Harith
NameAlias_WholeName: Muthanna Harith Al-Dari
NameAlias_Title: Doctor
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-07 14:30:25
NameAlias_Regulation_EntryIntoForceDate: 2010-04-06 14:30:25
NameAlias_Regulation_NumberTitle: 290/2010 (OJ L87)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:087:0029:0030:EN:PDF
Entity_Remark:
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Entity_DesignationDate: 2009-12-22 14:30:25
Entity_Remark: (Date of UN designation: 2009-12-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:30:25
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:30:25
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: RYOM Yong
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:30:25
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:30:25
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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Entity_Regulation_PublicationDate: 2022-08-01 14:30:25
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:30:25
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
BirthDate_BirthDate: 1936-11-01 14:30:25
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
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BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-08-06 14:30:25
BirthDate_Regulation_EntryIntoForceDate: 2021-08-07 14:30:25
BirthDate_Regulation_NumberTitle: 2021/1300 (OJ L283)
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Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2017-06-13 14:30:25
Entity_Regulation_EntryIntoForceDate: 2017-06-14 14:30:25
Entity_Regulation_NumberTitle: 2017/993 (OJ L149)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
NameAlias_LastName: PAEK
NameAlias_FirstName: Se-bong
NameAlias_WholeName: Se-bong PAEK
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2017-06-13 14:30:25
NameAlias_Regulation_EntryIntoForceDate: 2017-06-14 14:30:25
NameAlias_Regulation_NumberTitle: 2017/993 (OJ L149)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&from=EN
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  (Former Chairman of the Second Economic Committee (responsible for the ballistics programme) of the Central Committee of the Korean Workers' Party. Member of the National Defence Commission.Promoted to Major-General.)

NameAlias_Function:
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Entity_Remark: (Date of UN designation: 2009-12-22)
Entity_SubjectType: P
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Entity_Regulation_PublicationDate: 2023-11-14 14:30:25
Entity_Regulation_EntryIntoForceDate: 2023-11-15 14:30:25
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_LastName: PAK
NameAlias_FirstName: Jae-gyong
NameAlias_WholeName: Jae-gyong PAK
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-11-14 14:30:25
NameAlias_Regulation_EntryIntoForceDate: 2023-11-15 14:30:25
NameAlias_Regulation_NumberTitle: 2023/2576 (OJ L14112023)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
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Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-14 14:30:25
Entity_Regulation_EntryIntoForceDate: 2023-11-15 14:30:25
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
BirthDate_BirthDate: 1933-06-10 14:30:25
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-07-31 14:30:25
BirthDate_Regulation_EntryIntoForceDate: 2020-08-01 14:30:25
BirthDate_Regulation_NumberTitle: 2020/1129 (OJ L247)
BirthDate_Regulation_Programme: PRK
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Entity_DesignationDate: 2010-04-12 14:30:25
Entity_Remark: (Date of UN designation: 2010-04-12)\n(Location: Somalia)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:30:25
Entity_Regulation_EntryIntoForceDate: 2017-03-08 14:30:25
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_LastName: Aweys
NameAlias_FirstName: Hassan
NameAlias_MiddleName: Dahir
NameAlias_WholeName: Hassan Dahir Aweys
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-08 14:30:25
NameAlias_Regulation_EntryIntoForceDate: 2017-03-08 14:30:25
NameAlias_Regulation_NumberTitle: 2017/395 (OJ L60)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_Function:
  Hassan Dahir Aweys has acted and continues to act as a senior political and ideological leader of a variety of armed opposition groups responsible for repeated violations of the general and complete arms embargo and/or acts that threaten the Djibouti peace agreement, the Transitional Federal Government (TFG) and the African Union Mission in Somalia (AMISOM) forces. Between June 2006 and September 2007, AWEYSs served as chairman of the central committee of the Islamic Courts Union; in July 2008 he declared himself chairman of the Alliance for the Re-Liberation of Somalia-Asmara wing; and in May 2009 he was named chairman of Hisbul Islam, an alliance of groups opposed to the TFG. In each of these positions, AWEYS's statements and actions have demonstrated an unequivocal and sustained intention to dismantle the TFG and expel AMISOM by force from Somalia.


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Entity_Remark: (Date of designation: 22.12.2009)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:25
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:25
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 Pugang Mining and Machinery Corporation ltd
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-12-23 14:30:25
NameAlias_Regulation_EntryIntoForceDate: 2009-12-22 14:30:25
NameAlias_Regulation_NumberTitle: 1283/2009 (OJ L346)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF
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Entity_SubjectType: E
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Entity_Regulation_PublicationDate: 2020-07-31 14:30:25
Entity_Regulation_EntryIntoForceDate: 2020-08-01 14:30:25
Entity_Regulation_NumberTitle: 2020/1129 (OJ L247)
Entity_Regulation_Programme: PRK
NameAlias_WholeName: Korean Ryengwang Trading Corporation
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-12-23 14:30:25
NameAlias_Regulation_EntryIntoForceDate: 2009-12-22 14:30:25
NameAlias_Regulation_NumberTitle: 1283/2009 (OJ L346)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF
Entity_Regulation_PublicationUrl:
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NameAlias_Function:
  Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24).


fileGenerationDate: 2024-05-03 14:30:25
Entity_EU_ReferenceNumber: EU.4220.30
Entity_Remark: (Date of designation: 22.12.2009)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:25
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:25
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: Sobaeku United Corp.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2009-12-23 14:30:25
NameAlias_Regulation_EntryIntoForceDate: 2009-12-22 14:30:25
NameAlias_Regulation_NumberTitle: 1283/2009 (OJ L346)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF
NameAlias_Function:
  State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.


fileGenerationDate: 2024-05-03 14:30:25
Entity_EU_ReferenceNumber: EU.3299.12
Entity_DesignationDate: 2010-03-11 14:30:25
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-07 14:30:25
Entity_Regulation_EntryIntoForceDate: 2016-01-07 14:30:25
Entity_Regulation_NumberTitle: 2016/13 (OJ L4/10)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=EN
NameAlias_LastName: Al-Mazidih
NameAlias_FirstName: Akram
NameAlias_MiddleName: Turki Hishan
NameAlias_WholeName: Akram Turki Hishan Al-Mazidih
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-03-26 14:30:25
NameAlias_Regulation_EntryIntoForceDate: 2010-03-24 14:30:25
NameAlias_Regulation_NumberTitle: 262/2010 (OJ L80)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF
Entity_Remark:
  (Date of UN designation: 2010-03-11)\n(Date of designation referred to in Article 2a (4) (b): 11.3.2010.)


fileGenerationDate: 2024-05-03 14:30:25
Entity_EU_ReferenceNumber: EU.3740.50
Entity_DesignationDate: 2010-04-12 14:30:25
Entity_Remark: (Date of UN designation: 2010-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:30:25
Entity_Regulation_EntryIntoForceDate: 2017-03-08 14:30:25
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&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: YE
Identification_RegulationLanguage: EN
Identification_Remark: id card; place of issue: al- amana, yemen; date of issue: 7 january 1996
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2010-04-27 14:30:25
Identification_Regulation_EntryIntoForceDate: 2010-04-26 14:30:25
Identification_Regulation_NumberTitle: 356/2010 (OJ L105)
Identification_Regulation_Programme: SOM
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Identification_Number:
  1417576 (id-National identification card) (id card; place of issue: al- amana, yemen; date of issue: 7 january 1996)


fileGenerationDate: 2024-05-03 14:30:25
Entity_EU_ReferenceNumber: EU.1985.1
Entity_DesignationDate: 2010-04-22 14:30:25
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17 14:30:25
Entity_Regulation_EntryIntoForceDate: 2024-01-18 14:30:25
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Nail
NameAlias_FirstName: Tayeb
NameAlias_WholeName: Tayeb Nail
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Father’s name was Benazouz Nail, \nMother’s name is Belkheiri Oum El Kheir
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17 14:30:25
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18 14:30:25
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Entity_Remark:
  (Date of UN designation: 2010-04-22)\n(The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali.)


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.2059.77
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Amin Industrial Complex
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:27
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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 09/06/2010 (no longer valid))

NameAlias_Remark:
  Type of entity: military weapon provider.\nPlace of registration: Mashad, Iran.\nPrincipal place of business: Iran .\nAssociated entities: \nDefense Industries Organization (DIO); \nKaveh Cutting Tools Company


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.2032.29
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation: 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Fater Institute
NameAlias_NameLanguage: EN
NameAlias_Function: construction company
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:27
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: 105 characters]

NameAlias_Remark:
  A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).\nType of entity: public company.\nPlace of registration: Iran.\nPrincipal place of business: Iran.\nAssociated entities: \nIslamic Revolutionary Guard Corps (IRGC); \nKhatam al-Anbiya Construction Headquarters (KAA); \nNiro Holding


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.2033.91
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation: 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Gharagahe Sazandegi Ghaem
NameAlias_NameLanguage: EN
NameAlias_Function: construction company
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:27
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: 105 characters]

NameAlias_Remark:
  A subsidiary of Khatam al-Anbiya Construction Headquarters (KAA).\nType of entity: public company.\nPlace of registration: Iran.\nPrincipal place of business: Iran.\nAssociated entities: \nIslamic Revolutionary Guard Corps (IRGC); \nKhatam al-Anbiya Construction Headquarters (KAA)


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.2060.5
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation: 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Ghorb Karbala
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:27
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: 105 characters]

NameAlias_Remark:
  a subsidiary of Khatam al-Anbiya Construction Headquarters \n(KAA).\nAssociated entities: \nIslamic Revolutionary Guard Corps (IRGC);\nKhatam al-Anbiya Construction Headquarters (KAA).


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.2061.67
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Ghorb Nooh
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:27
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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_Remark:
  A subsidiary of Khatam al-Anbiya Construction Headquarters.\nAssociated entities: \nKhatam al-Anbiya Construction Headquarters (KAA);\nHara Company;\nOmran Sahel;\nSahel Consultant Engineers;\nNational Iranian Oil company (NIOC);\nIslamic Revolutionary Guard Corps (IRGC).


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.2062.32
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Hara Company
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:27
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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_Remark:
  a subsidiary of Khatam al-Anbiya.\nAssociated entities: \nIslamic Revolutionary Guard Corps (IRGC);\nGhorb Nooh;\nKhatam al-Anbiya Construction Headquarters (KAA).


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.2063.94
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Imensazan Consultant Engineers Institute
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:27
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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_Remark:
  Place of registration: Iran.\nDate of registration: 1989 and 1990.\nAssociated individuals: \nAbdollah Abdullahi (Executive Managing Director);\nMr Surah Kia Pasha (Managing Director).\nAssociated entities: \nIslamic Revolutionary Guard Corps (IRGC);\nKhatam al-Anbiya Construction Headquarters (KAA).


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.2067.51
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Kaveh Cutting Tools Company
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:27
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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_Remark:
  Place of registration: Mashad, Iran.\nDate of registration: 1993.\nPrincipal place of business: Mashad, Iran.\nAssociated entities: \nAbzar Boresh Kaveh Co.;\nDefense Industries Organization (DIO);\nAmmunition and Metallurgy Industries Group (AMIG).


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.2022.28
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation: 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Makin Institute
NameAlias_NameLanguage: EN
NameAlias_Function: engineering company
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:27
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: 105 characters]

NameAlias_Remark:
  Type of entity: subsidiary of Khatam al-Anbiya Construction Headquarters. \nPlace of registration: Tehran, Iran.\nPrincipal place of business: Tehran, Iran.\nAssociated entities: \nIslamic Revolutionary Guard Corps (IRGC); \nKhatam al-Anbiya Construction Headquarters (KAA).


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.1905.90
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Omran Sahel
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:27
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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_Remark:
  Associated entities: \nKhatam al-Anbiya Construction Headquarters (KAA);\nGhorb Nooh.\nWebsite: www.sahelomran.ir


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.1828.22
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Oriental Oil Kish
NameAlias_NameLanguage: EN
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17 14:30:27
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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_Remark:
  A subsidiary of Khatam al-Anbiya Construction Headquarters.\nAssociated entity: Khatam al-Anbiya Construction Headquarters (KAA).


fileGenerationDate: 2024-05-03 14:30:27
Entity_EU_ReferenceNumber: EU.1830.12
Entity_DesignationDate: 2023-10-17 14:30:27
Entity_DesignationDetails: UN designation: 09/06/2010 (no longer valid)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17 14:30:27
Entity_Regulation_EntryIntoForceDate: 2023-10-18 14:30:27
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: Rah Sahel
NameAlias_NameLanguage: EN
NameAlias_Function: construction company
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Entity_Regulation_Type: amendment
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Entity_Regulation_Programme: IRN
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NameAlias_Remark:
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NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
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NameAlias_Remark:
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NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Entity_Remark:
  (Date of UN designation: 2010-07-20)\n(Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1621271)


fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.2272.60
Entity_DesignationDate: 2010-07-20 14:30:30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:30:30
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: Haqqani
NameAlias_FirstName: Nasiruddin
NameAlias_WholeName: Nasiruddin Haqqani
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-09 14:30:30
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 14:30:30
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Entity_Remark:
  (Date of UN designation: 2010-07-20)\n(A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani.\nReportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257)

NameAlias_Function:
  A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.


fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.2274.87
Entity_DesignationDate: 2010-07-20 14:30:30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:30:30
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: Ishakzai
NameAlias_FirstName: Gul
NameAlias_MiddleName: Agha
NameAlias_WholeName: Gul Agha Ishakzai
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-03-24 14:30:30
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23 14:30:30
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Entity_Remark:
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fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.2301.53
Entity_DesignationDate: 2010-11-04 14:30:30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:30:30
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_WholeName: Abdul Habib
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-12-04 14:30:30
NameAlias_Regulation_EntryIntoForceDate: 2012-12-03 14:30:30
NameAlias_Regulation_NumberTitle: 1139/2012 (OJ L332)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF
Entity_Remark:
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fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.2337.40
Entity_DesignationDate: 2010-11-04 14:30:30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:30:30
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_WholeName: Saleh Mohammad Kakar Akhtar Muhammad
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-09 14:30:30
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 14:30:30
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Entity_Remark:
  (Date of UN designation: 2010-11-04)\n(Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund. Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4652885)


fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.3608.92
Entity_DesignationDate: 2010-12-01 14:30:30
Entity_DesignationDetails: Date of UN designation: 1 December 2010.
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:30:30
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: Iyamuremye
NameAlias_FirstName: Gaston
NameAlias_WholeName: Gaston Iyamuremye
NameAlias_Title: Brigadier General
NameAlias_Function: a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c) FDLR-FOCA Major General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-02-07 14:30:30
NameAlias_Regulation_EntryIntoForceDate: 2017-02-08 14:30:30
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
Entity_Remark:
  (Date of UN designation: 2010-12-01)\n(Designation details: Date of UN designation: 1 December 2010.)\n(Gaston Iyamuremye is the 1st Vice-President of the FDLR, as well as the interim president. He also has the rank of Major General in the FDLR's armed wing, called FOCA. As of June 2016, Iyamuremye is in North Kivu province of the Democratic Republic of the Congo.)


fileGenerationDate: 2024-05-03 14:30:30
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Entity_DesignationDate: 2010-12-01 14:30:30
Entity_Remark: (Date of UN designation: 2010-12-01)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-03-09 14:30:30
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_Region: North Kivu
Address_Place: Kikoma forest, Bogoyi, Walikale
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: 2017-03-08 14:30:30
Address_Regulation_EntryIntoForceDate: 2017-03-09 14:30:30
Address_Regulation_NumberTitle: 2017/396 (OJ L60)
Address_Regulation_Programme: COD
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&from=EN
Address_ContactInfo:
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Address_Remark:
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Entity_EU_ReferenceNumber: EU.4183.63
Entity_DesignationDate: 2012-05-02 14:30:30
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 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:30
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: Green Pine Associated Corporation
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:30
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:
  Green Pine Associated Corporation (‘Green Pine’) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Sanctions Committee in April 2009 and is North Korea's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.


fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.4183.63
Entity_DesignationDate: 2012-05-02 14:30:30
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 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:30
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: Pyongyang
Address_Street: c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok
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 14:30:30
Address_Regulation_EntryIntoForceDate: 2017-09-01 14:30:30
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[+850-2-18111(ext. 8327)]\nEMAIL[pac@silibank.com and kndic@co.chesin.com]\n(Email addresses: pac@silibank.com and kndic@co.chesin.com.\n\nTelephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372)

Address_Remark:
  Email addresses: pac@silibank.com and kndic@co.chesin.com.\n\nTelephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372


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Entity_EU_ReferenceNumber: EU.4183.63
Entity_DesignationDate: 2012-05-02 14:30:30
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 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:30
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: Pyongyang
Address_Street: Rakrang No. 1
Address_Place: Rakrang District
Address_AsAtListingTime: NO
Address_CountryIso2Code: KP
Address_CountryDescription: KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2017-07-18 14:30:30
Address_Regulation_EntryIntoForceDate: 2017-07-19 14:30:30
Address_Regulation_NumberTitle: 2017/1330 (OJ L185)
Address_Regulation_Programme: PRK
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&from=EN
Address_ContactInfo:
  PHONE[+850-2-18111 (ext. 8327).]\nEMAIL[pac@silibank. com and kndic@co.chesin.com]\nFAX[+850-2-3814685 and +850-2-3813372]\n(Rakrang No. 1 Rakrang District Pyongyang Korea \n\nTelephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com)

Address_Remark:
  Rakrang No. 1 Rakrang District Pyongyang Korea \n\nTelephone number: +850-2- 18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank. com and kndic@co.chesin.com


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Entity_EU_ReferenceNumber: EU.4102.90
Entity_DesignationDate: 2016-03-02 14:30:30
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 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:30
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: Second Economic Committee
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:30
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 Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.


fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.4223.22
Entity_DesignationDate: 2010-12-22 14:30:30
Entity_Remark: (Date of UN designation: 2010-12-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-08-01 14:30:30
Entity_Regulation_EntryIntoForceDate: 2022-08-02 14:30:30
Entity_Regulation_NumberTitle: 2022/1331 (OJ L201)
Entity_Regulation_Programme: PRK
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_WholeName: JON Il-chun
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-08-01 14:30:30
NameAlias_Regulation_EntryIntoForceDate: 2022-08-02 14:30:30
NameAlias_Regulation_NumberTitle: 2022/1331 (OJ L201)
NameAlias_Regulation_Programme: PRK
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
NameAlias_Function:
  Former Director of ‘Office 39’, an office of the Worker’s Party of Korea responsible for acquiring hard currency and former Director General of the State Development Bank.


fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.4105.82
Entity_DesignationDate: 2016-11-30 14:30:30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: repealing
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-08-31 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-09-01 14:30:30
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 Daesong Bank
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:30
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:
  Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity.


fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.4127.14
Entity_DesignationDate: 2016-11-30 14:30:30
Entity_Remark: (Date of UN designation: 2016-11-30)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-09-12 14:30:30
Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:30:30
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_WholeName: Korea Daesong General Trading Corporation
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: repealing
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-08-31 14:30:30
NameAlias_Regulation_EntryIntoForceDate: 2017-09-01 14:30:30
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:
  Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewellery, and light industry products.


fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.2320.90
Entity_DesignationDate: 2011-02-09 14:30:30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:30:30
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: Haqqani
NameAlias_FirstName: Khalil
NameAlias_MiddleName: Ahmed
NameAlias_WholeName: Khalil Ahmed Haqqani
NameAlias_Gender: M
NameAlias_Title: Haji
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-06-26 14:30:30
NameAlias_Regulation_EntryIntoForceDate: 2012-06-25 14:30:30
NameAlias_Regulation_NumberTitle: 543/2012 (OJ L165)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF
Entity_Remark:
  (Date of UN designation: 2011-02-09)\n(Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.\nBrother of Jalaluddin Haqqani and uncle of Sirajuddin Jallaloudine Haqqani. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1929286)


fileGenerationDate: 2024-05-03 14:30:30
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Entity_DesignationDate: 2011-02-09 14:30:30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:30:30
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
Address_Street: Near Dergey Manday Madrasa
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-06-26 14:30:30
Address_Regulation_EntryIntoForceDate: 2012-06-25 14:30:30
Address_Regulation_NumberTitle: 543/2012 (OJ L165)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF
Entity_Remark:
[cell repeats an earlier one in this file: 356 characters]

Address_City:
  Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)


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Entity_DesignationDate: 2011-02-09 14:30:30
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-09 14:30:30
Entity_Regulation_EntryIntoForceDate: 2017-03-10 14:30:30
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
Address_AsAtListingTime: NO
Address_CountryIso2Code: PK
Address_CountryDescription: PAKISTAN
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2012-06-26 14:30:30
Address_Regulation_EntryIntoForceDate: 2012-06-25 14:30:30
Address_Regulation_NumberTitle: 543/2012 (OJ L165)
Address_Regulation_Programme: AFG
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF
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fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.2393.89
Entity_DesignationDate: 2011-02-09 14:30:30
Entity_Remark: (Date of UN designation: 2011-02-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-11-24 14:30:30
Entity_Regulation_EntryIntoForceDate: 2023-11-25 14:30:30
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
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: passport
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Identification_RegulationLanguage: EN
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Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2023-11-24 14:30:30
Identification_Regulation_EntryIntoForceDate: 2023-11-25 14:30:30
Identification_Regulation_NumberTitle: 2023/2670 (OJ L24112023)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
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fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.2393.89
Entity_DesignationDate: 2011-02-09 14:30:30
Entity_Remark: (Date of UN designation: 2011-02-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
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Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-11-24 14:30:30
Entity_Regulation_EntryIntoForceDate: 2023-11-25 14:30:30
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
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Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
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Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2023-11-24 14:30:30
Identification_Regulation_EntryIntoForceDate: 2023-11-25 14:30:30
Identification_Regulation_NumberTitle: 2023/2670 (OJ L24112023)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302670
Identification_Number:
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fileGenerationDate: 2024-05-03 14:30:30
Entity_EU_ReferenceNumber: EU.2393.89
Entity_DesignationDate: 2011-02-09 14:30:30
Entity_Remark: (Date of UN designation: 2011-02-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
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Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-11-24 14:30:30
Entity_Regulation_EntryIntoForceDate: 2023-11-25 14:30:30
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
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
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Identification_RegulationLanguage: EN
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Identification_Regulation_EntryIntoForceDate: 2023-11-25 14:30:30
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Identification_Regulation_Programme: TAQA
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fileGenerationDate: 2024-05-03 14:30:30
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Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
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Entity_Regulation_PublicationDate: 2023-01-24 14:30:30
Entity_Regulation_EntryIntoForceDate: 2023-01-25 14:30:30
Entity_Regulation_NumberTitle: 2023/156 (OJ L22)
Entity_Regulation_Programme: TUN
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NameAlias_Regulation_Programme: TUN
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Entity_Regulation_PublicationDate: 2022-01-28 14:30:32
Entity_Regulation_EntryIntoForceDate: 2022-01-29 14:30:32
Entity_Regulation_NumberTitle: 2022/113 (OJ L19)
Entity_Regulation_Programme: TUN
NameAlias_LastName: BEN ALI
NameAlias_FirstName: Halima
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NameAlias_Regulation_EntryIntoForceDate: 2022-01-29 14:30:32
NameAlias_Regulation_NumberTitle: 2022/113 (OJ L19)
NameAlias_Regulation_Programme: TUN
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fileGenerationDate: 2024-05-03 14:30:32
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Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
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Entity_Regulation_PublicationDate: 2023-01-24 14:30:32
Entity_Regulation_EntryIntoForceDate: 2023-01-25 14:30:32
Entity_Regulation_NumberTitle: 2023/156 (OJ L22)
Entity_Regulation_Programme: TUN
NameAlias_LastName: TRABELSI
NameAlias_FirstName: Mohamed
NameAlias_MiddleName: Naceur Ben Mohamed Ben Rhouma
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NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
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NameAlias_Regulation_PublicationDate: 2023-01-24 14:30:32
NameAlias_Regulation_EntryIntoForceDate: 2023-01-25 14:30:32
NameAlias_Regulation_NumberTitle: 2023/156 (OJ L22)
NameAlias_Regulation_Programme: TUN
Entity_Regulation_PublicationUrl:
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NameAlias_Remark:
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NameAlias_Regulation_PublicationUrl:
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fileGenerationDate: 2024-05-03 14:30:32
Entity_EU_ReferenceNumber: EU.3830.14
Entity_DesignationDate: 2011-02-26 14:30:32
Entity_DesignationDetails: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
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Entity_Regulation_EntryIntoForceDate: 2017-03-23 14:30:32
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
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NameAlias_FirstName: Hannibal
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NameAlias_WholeName: Hannibal Muammar QADHAFI
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NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
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NameAlias_Regulation_EntryIntoForceDate: 2011-03-02 14:30:32
NameAlias_Regulation_NumberTitle: 204/2011 (OJ L58)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF
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fileGenerationDate: 2024-05-03 14:30:32
Entity_EU_ReferenceNumber: EU.3848.26
Entity_DesignationDate: 2011-02-26 14:30:32
Entity_DesignationDetails: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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Entity_Regulation_EntryIntoForceDate: 2017-03-23 14:30:32
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
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NameAlias_Regulation_Type: regulation
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NameAlias_Regulation_EntryIntoForceDate: 2011-03-02 14:30:32
NameAlias_Regulation_NumberTitle: 204/2011 (OJ L58)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF
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fileGenerationDate: 2024-05-03 14:30:32
Entity_EU_ReferenceNumber: EU.3850.16
Entity_DesignationDate: 2011-02-26 14:30:32
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Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
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NameAlias_Function: Leader of the Revolution, Supreme Commander of Armed Forces
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
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NameAlias_Regulation_EntryIntoForceDate: 2017-03-23 14:30:32
NameAlias_Regulation_NumberTitle: 2017/489 (OJ L76)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
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fileGenerationDate: 2024-05-03 14:30:32
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Entity_Regulation_EntryIntoForceDate: 2017-03-23 14:30:32
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Entity_Regulation_Programme: LBY
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NameAlias_Regulation_Type: amendment
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NameAlias_Regulation_EntryIntoForceDate: 2013-01-22 14:30:32
NameAlias_Regulation_NumberTitle: 50/2013 (OJ L20)
NameAlias_Regulation_Programme: LBY
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Entity_EU_ReferenceNumber: EU.3858.27
Entity_DesignationDate: 2011-02-26 14:30:33
Entity_DesignationDetails: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
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NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
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NameAlias_Regulation_EntryIntoForceDate: 2011-03-02 14:30:33
NameAlias_Regulation_NumberTitle: 204/2011 (OJ L58)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF
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Entity_UnitedNationId: LYi.006
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Entity_SubjectType: P
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Entity_Regulation_EntryIntoForceDate: 2022-09-13 14:30:33
Entity_Regulation_NumberTitle: 2022/1502 (OJ L235)
Entity_Regulation_Programme: LBY
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NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
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NameAlias_Regulation_EntryIntoForceDate: 2014-10-20 14:30:33
NameAlias_Regulation_NumberTitle: 1103/2014 (OJ L301)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0002&from=EN
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Entity_EU_ReferenceNumber: EU.3849.88
Entity_DesignationDate: 2011-02-26 14:30:33
Entity_DesignationDetails: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).
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Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
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Entity_Regulation_EntryIntoForceDate: 2017-03-23 14:30:33
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
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NameAlias_Regulation_Type: amendment
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NameAlias_Regulation_EntryIntoForceDate: 2011-03-24 14:30:33
NameAlias_Regulation_NumberTitle: 288/2011 (OJ L78)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:078:0013:0020:EN:PDF
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Entity_Regulation_Type: amendment
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Entity_Regulation_EntryIntoForceDate: 2022-02-12 14:30:33
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Entity_Regulation_Programme: LBY
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NameAlias_Function: Commander Special Forces
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
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NameAlias_Regulation_EntryIntoForceDate: 2011-03-02 14:30:33
NameAlias_Regulation_NumberTitle: 204/2011 (OJ L58)
NameAlias_Regulation_Programme: LBY
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fileGenerationDate: 2024-05-03 14:30:33
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Entity_Regulation_EntryIntoForceDate: 2017-03-23 14:30:33
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
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NameAlias_Regulation_Programme: LBY
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Entity_Remark:
  (Date of UN designation: 2011-02-26)\n(Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).)\n(Believed status/location: deceased.)


fileGenerationDate: 2024-05-03 14:30:33
Entity_EU_ReferenceNumber: EU.3859.89
Entity_DesignationDate: 2011-02-26 14:30:33
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-22 14:30:33
Entity_Regulation_EntryIntoForceDate: 2017-03-23 14:30:33
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
NameAlias_LastName: AL-SENUSSI
NameAlias_FirstName: Abdullah
NameAlias_WholeName: Abdullah AL-SENUSSI
NameAlias_Gender: M
NameAlias_Title: Colonel
NameAlias_Function: Director Military Intelligence
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-03-03 14:30:33
NameAlias_Regulation_EntryIntoForceDate: 2011-03-02 14:30:33
NameAlias_Regulation_NumberTitle: 204/2011 (OJ L58)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF
Entity_DesignationDetails:
  Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).

Entity_Remark:
  (Date of UN designation: 2011-02-26)\n(Designation details: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).)\n(Believed status/location: Libya.)


fileGenerationDate: 2024-05-03 14:30:33
Entity_EU_ReferenceNumber: EU.3859.89
Entity_DesignationDate: 2011-02-26 14:30:33
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-22 14:30:33
Entity_Regulation_EntryIntoForceDate: 2017-03-23 14:30:33
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2012-01-10 14:30:33
Identification_ValidTo: 2017-01-10
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_Region: Bamako
Identification_CountryIso2Code: ML
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2017-03-22 14:30:33
Identification_Regulation_EntryIntoForceDate: 2017-03-23 14:30:33
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_DesignationDetails:
[cell repeats an earlier one in this file: 148 characters]

Entity_Remark:
[cell repeats an earlier one in this file: 245 characters]

Identification_Number:
  B0515260 (passport-National passport)  (on 2012-01-10 in Bamako valid to 2017-01-10)(passport number, date of issue: 10 jan 2012, place of issue: bamako, mali, date of expiration: 10 jan 2017\n\nAbdoullah Ould Ahmed (Passport number: B0515260))

Identification_Remark:
  passport number, date of issue: 10 jan 2012, place of issue: bamako, mali, date of expiration: 10 jan 2017\n\nAbdoullah Ould Ahmed (Passport number: B0515260)


fileGenerationDate: 2024-05-03 14:30:33
Entity_EU_ReferenceNumber: EU.3859.89
Entity_DesignationDate: 2011-02-26 14:30:33
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-22 14:30:33
Entity_Regulation_EntryIntoForceDate: 2017-03-23 14:30:33
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2011-12-06 14:30:33
Identification_TypeCode: other
Identification_TypeDescription: Other identification number
Identification_Region: Essouck
Identification_CountryIso2Code: ML
Identification_RegulationLanguage: EN
Identification_Remark: (mali id number, date of issue: 6 dec 2011, place of issue: essouck, mali).
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2016-01-19 14:30:33
Identification_Regulation_EntryIntoForceDate: 2016-01-20 14:30:33
Identification_Regulation_NumberTitle: 2016/44 (OJ L12)
Identification_Regulation_Programme: LBY
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Entity_DesignationDetails:
[cell repeats an earlier one in this file: 148 characters]

Entity_Remark:
[cell repeats an earlier one in this file: 245 characters]

Identification_Number:
  073/ SPICRE (other-Other identification number)  (on 2011-12-06 in Essouck)((mali id number, date of issue: 6 dec 2011, place of issue: essouck, mali).)


fileGenerationDate: 2024-05-03 14:30:33
Entity_EU_ReferenceNumber: EU.3871.80
Entity_DesignationDate: 2011-03-17 14:30:33
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-22 14:30:33
Entity_Regulation_EntryIntoForceDate: 2017-03-23 14:30:33
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
NameAlias_WholeName: Libyan Africa Investment Portfolio
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2016-01-19 14:30:33
NameAlias_Regulation_EntryIntoForceDate: 2016-01-20 14:30:33
NameAlias_Regulation_NumberTitle: 2016/44 (OJ L12)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Entity_Remark:
  (Date of UN designation: 2011-03-17)\n(Note: This entity is targeted by a limited asset freeze concerning assets belonging to, or owned, held or controlled on 16 September 2011 by it and located outside Libya on that date. There is no prohibition to make funds or economic resources available to this entity, whether directly or indirectly.)


fileGenerationDate: 2024-05-03 14:30:33
Entity_EU_ReferenceNumber: EU.3869.90
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-22 14:30:33
Entity_Regulation_EntryIntoForceDate: 2017-03-23 14:30:33
Entity_Regulation_NumberTitle: 2017/489 (OJ L76)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN
NameAlias_LastName: Zlitni
NameAlias_FirstName: Abdelhafiz
NameAlias_WholeName: Abdelhafiz Zlitni
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2015-05-27 14:30:33
NameAlias_Regulation_EntryIntoForceDate: 2015-05-28 14:30:33
NameAlias_Regulation_NumberTitle: 2015/814 (OJ L 129)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_129_R_0002&from=EN
NameAlias_Function:
  Minister for Planning and Finance in Colonel Qadhafi’s Government. Secretary of the General People's Committee for Finance and Planning. Temporary head of the Central Bank of Libya


fileGenerationDate: 2024-05-03 14:30:33
Entity_EU_ReferenceNumber: EU.3355.16
Entity_DesignationDate: 2011-03-21 14:30:33
Entity_Remark: (Date of UN designation: 2011-03-21)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-11-10 14:30:33
Entity_Regulation_EntryIntoForceDate: 2023-11-11 14:30:33
Entity_Regulation_NumberTitle: 2023/2501 (OJ L10112023)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302501
NameAlias_LastName: HOUEJ
NameAlias_FirstName: Mohamad Ali
NameAlias_WholeName: Mohamad Ali HOUEJ
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-11-10 14:30:33
NameAlias_Regulation_EntryIntoForceDate: 2023-11-11 14:30:33
NameAlias_Regulation_NumberTitle: 2023/2501 (OJ L10112023)
NameAlias_Regulation_Programme: LBY
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302501
NameAlias_Function:
  Minister of Economy and Trade in the Government of National Unity of Libya.\nMinister for Industry, Economy and Trade in Colonel Qadhafi’s Government


fileGenerationDate: 2024-05-03 14:30:33
Entity_EU_ReferenceNumber: EU.3378.10
Entity_DesignationDate: 2011-03-21 14:30:33
Entity_Remark: (Date of UN designation: 2011-03-21)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2016-01-19 14:30:33
Entity_Regulation_EntryIntoForceDate: 2016-01-20 14:30:33
Entity_Regulation_NumberTitle: 2016/44 (OJ L12)
Entity_Regulation_Programme: LBY
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1
Address_AsAtListingTime: NO
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2015-08-01 14:30:33
Address_Regulation_EntryIntoForceDate: 2015-08-02 14:30:33
Address_Regulation_NumberTitle: 2015/1323 (OJ L206)
Address_Regulation_Programme: LBY
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&from=EN
Address_ContactInfo:
  WEB[http://www.ljbc.net]\nPHONE[00 218 21 444 59 26 -00 21 444 59 00]\nEMAIL[info@ljbc.net]\nFAX[00 218 21 340 21 07]


fileGenerationDate: 2024-05-03 14:30:35
Entity_EU_ReferenceNumber: EU.3092.36
Entity_DesignationDate: 2011-03-24 14:30:35
Entity_Remark: (Date of UN designation: 2011-03-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13 14:30:35
Entity_Regulation_EntryIntoForceDate: 2023-02-14 14:30:35
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: Al-Asiri
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Hassan Tali
NameAlias_WholeName: Ibrahim Hassan Tali Al-Asiri
NameAlias_NameLanguage: EN
NameAlias_Function: Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP)
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2023-02-13 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 14:30:35
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_Remark:
  Believed to be hiding in Yemen as at March 2011; Wanted by Saudi Arabia; Reportedly deceased; Also associated with Nasir ‘abd-al-Karim ‘Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi, and Anwar Nasser Abdulla Al-Aulaqi (deceased)


fileGenerationDate: 2024-05-03 14:30:35
Entity_EU_ReferenceNumber: EU.3092.36
Entity_DesignationDate: 2011-03-24 14:30:35
Entity_Remark: (Date of UN designation: 2011-03-24)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2023-02-13 14:30:35
Entity_Regulation_EntryIntoForceDate: 2023-02-14 14:30:35
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
Identification_Diplomatic: NO
Identification_KnownExpired: YES
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2005-04-30 14:30:35
Identification_ValidTo: 2010-03-07
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: SA
Identification_RegulationLanguage: EN
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2023-02-13 14:30:35
Identification_Regulation_EntryIntoForceDate: 2023-02-14 14:30:35
Identification_Regulation_NumberTitle: 2023/329 (OJ L43I)
Identification_Regulation_Programme: TAQA
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
Identification_Number:
  F654645 (passport-National passport)  (on 2005-04-30 valid to 2010-03-07)[known to be expired](Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431)

Identification_Remark:
  Saudi Arabian passport number, issued on 30.4.2005, expired on 7.3.2010, issue date in Hijri Calendar 24.06.1426, expiry date in Hijri Calendar 21.03.1431


fileGenerationDate: 2024-05-03 14:30:35
Entity_EU_ReferenceNumber: EU.3456.43
Entity_DesignationDate: 2011-04-12 14:30:35
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-04-12 14:30:35
Entity_Regulation_EntryIntoForceDate: 2022-04-12 14:30:35
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: AHMADI-MOQADDAM
NameAlias_FirstName: Esmail
NameAlias_WholeName: Esmail AHMADI-MOQADDAM
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-04-12 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2022-04-12 14:30:35
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:
  Director of the University and the Higher national Defence Research Institute since 20 September 2021. Former Senior Advisor for Security Affairs to the Chief of the Armed Forces General Staff. Chief of Iran's National Police from 2005 until early 2015. Also Head of the Iranian Cyber Police (listed) from January 2011 until early 2015. Former head of Iran's Headquarters in support of the Yemeni People.


fileGenerationDate: 2024-05-03 14:30:35
Entity_EU_ReferenceNumber: EU.3457.8
Entity_DesignationDate: 2011-04-12 14:30:35
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-04-08 14:30:35
Entity_Regulation_EntryIntoForceDate: 2020-04-08 14:30:35
Entity_Regulation_NumberTitle: 2020/510 (OJ L113)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
NameAlias_LastName: ALLAHKARAM
NameAlias_FirstName: Hossein
NameAlias_WholeName: Hossein ALLAHKARAM
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-04-08 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2020-04-08 14:30:35
NameAlias_Regulation_NumberTitle: 2020/510 (OJ L113)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
NameAlias_Function:
  Head of Ansar-e Hezbollah Coordination Council and former general in the IRGC. He co-founded Ansar-e Hezbollah.


fileGenerationDate: 2024-05-03 14:30:35
Entity_EU_ReferenceNumber: EU.3457.8
Entity_DesignationDate: 2011-04-12 14:30:35
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-04-08 14:30:35
Entity_Regulation_EntryIntoForceDate: 2020-04-08 14:30:35
Entity_Regulation_NumberTitle: 2020/510 (OJ L113)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Najafabad
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2016-04-12 14:30:35
BirthDate_Regulation_EntryIntoForceDate: 2016-04-13 14:30:35
BirthDate_Regulation_NumberTitle: 2016/556 (OJ L96)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl:
  http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&toc=OJ:L:2016:096:TOC


fileGenerationDate: 2024-05-03 14:30:35
Entity_EU_ReferenceNumber: EU.2494.19
Entity_DesignationDate: 2011-04-12 14:30:35
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-04-08 14:30:35
Entity_Regulation_EntryIntoForceDate: 2020-04-08 14:30:35
Entity_Regulation_NumberTitle: 2020/510 (OJ L113)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
NameAlias_LastName: ARAGHI
NameAlias_FirstName: Abdollah
NameAlias_WholeName: Abdollah ARAGHI
NameAlias_Gender: M
NameAlias_Title: Brigadier-General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-04-08 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2020-04-08 14:30:35
NameAlias_Regulation_NumberTitle: 2020/510 (OJ L113)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
NameAlias_Function:
  Brigadier-General in the IRGC. Head of the Security Department of the General Staff of the Armed Forces. Former Deputy Head of IRGC's Ground Forces.


fileGenerationDate: 2024-05-03 14:30:35
Entity_EU_ReferenceNumber: EU.3458.70
Entity_DesignationDate: 2011-04-12 14:30:35
Entity_Remark: (Date of UN designation: 2011-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-04-05 14:30:35
Entity_Regulation_EntryIntoForceDate: 2024-04-06 14:30:35
Entity_Regulation_NumberTitle: 2024/1033 (OJ L05042024)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
NameAlias_LastName: FAZLI
NameAlias_FirstName: Ali
NameAlias_WholeName: Ali FAZLI
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Title: Brigadier-General
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-04-05 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2024-04-06 14:30:35
NameAlias_Regulation_NumberTitle: 2024/1033 (OJ L05042024)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401033
NameAlias_Function:
  Commander of Imam Hossein University (a.k.a. Imam Hussein University).\nFormer Chief of the Imam Hossein Cadet College (2018-June 2020). \nFormer deputy Commander of the Basij (2009-2018), \nHead of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until February 2010).


fileGenerationDate: 2024-05-03 14:30:35
Entity_EU_ReferenceNumber: EU.2495.81
Entity_Remark: (Date of listing 14.4.2011.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-04-08 14:30:35
Entity_Regulation_EntryIntoForceDate: 2020-04-08 14:30:35
Entity_Regulation_NumberTitle: 2020/510 (OJ L113)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
NameAlias_LastName: JAFARI
NameAlias_FirstName: Mohammad-Ali
NameAlias_WholeName: Mohammad-Ali JAFARI
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-04-08 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2020-04-08 14:30:35
NameAlias_Regulation_NumberTitle: 2020/510 (OJ L113)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN
NameAlias_Function:
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  Businessman operating in Syria with interests in the     financial services, transport  and  property sectors; he has  financial interests in and/or holds senior and executive  positions in the investment funds Al  Mashreq, Bena Properties and Cham Holding.


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Entity_DesignationDate: 2011-05-09 14:30:35
Entity_Remark: (Date of UN designation: 2011-05-09)
Entity_SubjectType: P
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Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:35
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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: Abd Al-Fatah QUDSIYAH
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:30:35
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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:
  Officer  of  the  rank  of  Major General in  the Syrian Armed Forces in post after May 2011. \nDeputy Director  of  the  National Security Bureau of  the  Ba'ath Party.  Former  Head  of Syrian  Military  Intelligence Directorate


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Entity_EU_ReferenceNumber: EU.3560.25
Entity_DesignationDetails: Date of listing: 09/05/2011
Entity_Remark: (Designation details: Date of listing: 09/05/2011)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:35
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:35
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: Jamil HASSAN
NameAlias_Gender: M
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-05-29 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2020-05-30 14:30:35
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:
  Officer of the rank of Major‐General in the Syrian Air Force in post after May 2011. Former head of the Syrian Air Force In­telligence in post after May 2011 and until July 2019.


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Entity_Remark: (Date of UN designation: 2011-06-23)
Entity_SubjectType: E
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Entity_Regulation_PublicationDate: 2022-05-31 14:30:35
Entity_Regulation_EntryIntoForceDate: 2022-06-01 14:30:35
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
Address_City: Ashrafiyat Sahnaya Rif Dimashq
Address_Street: Cham Holding Building, Daraa Highway
Address_PoBox: 9525
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: 2021-05-28 14:30:35
Address_Regulation_EntryIntoForceDate: 2021-05-29 14:30:35
Address_Regulation_NumberTitle: 2021/848 (OJ L188)
Address_Regulation_Programme: SYR
Address_Regulation_PublicationUrl:
  https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.188.01.0018.01.ENG&toc=OJ%3AL%3A2021%3A188%3ATOC


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Entity_EU_ReferenceNumber: EU.2404.10
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-05-24 14:30:35
Entity_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
Entity_Regulation_NumberTitle: 503/2011 (OJ L136)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_WholeName: Bonyad Taavon Sepah
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (Bonyad Taavon Sepah, also known as the IRGC Cooperative Foundation, was formed by the Commanders of the IRGC to structure the IRGC's investments. It is controlled by the IRGC. Bonyad Taavon Sepah's Board of Trustees is composed of nine members, of whom eight are IRGC members. These officers include the IRGC's Commander in Chief, who is the Chairman of the Board of Trustees, the Supreme Leader's representative to the IRGC, the Basij commander, the IRGC Ground Forces commander, the IRGC Air Force commander, the IRGC Navy commander, the head of the IRGC Information Security Organization, a senior IRGC officer from the Armed Forces General Staff, and a senior IRGC officer from MODAFL. Date of listing: 23.05.2011)


fileGenerationDate: 2024-05-03 14:30:35
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Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-05-24 14:30:35
Entity_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
Entity_Regulation_NumberTitle: 503/2011 (OJ L136)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_WholeName: Ansar Bank
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (Bonyad Taavon Sepah created Ansar Bank to provide financial and credit services to IRGC personnel. Initially, Ansar Bank operated as a credit union and transitioned in to a fully fledged bank in mid 2009, upon receiving a licence from Iran's Central bank. Ansar Bank, formerly known as Ansar al Mojahedin, has been linked to the IRGC for over 20 years. IRGC members received their salaries through Ansar bank. In addition, Ansar bank provided special benefits to IRGC personnel, including reduced rates for home furnishings and free, or reduced-cost, health care. Date of listing: 23.05.2011)


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Entity_EU_ReferenceNumber: EU.2407.2
Entity_DesignationDate: 2011-05-23 14:30:35
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-28 14:30:35
Entity_Regulation_EntryIntoForceDate: 2022-06-29 14:30:35
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_WholeName: Mehr Bank
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (Date of UN designation: 2011-05-23)\n(Mehr Bank is controlled by Bonyas Taavon Sepah and the IRGC. Mehr Bank provides financial services to the IRGC. According to an open source interview with the head of Bonyad Taavon Sepah, Parviz Fattah, Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC).)


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Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:35
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:35
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: Baghdad Street
Address_PoBox: P.O. Box 8254
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 14:30:35
Address_Regulation_EntryIntoForceDate: 2020-05-30 14:30:35
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.hamshointl.com]\nPHONE[+963 112316675 ]\nEMAIL[info@hamshointl.com and hamshogrou­p@yahoo.com ]\nFAX[+963 112318875]


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Entity_EU_ReferenceNumber: EU.2500.18
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-05-24 14:30:35
Entity_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
Entity_Regulation_NumberTitle: 503/2011 (OJ L136)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_WholeName: Aras Farayande
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011)


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Entity_EU_ReferenceNumber: EU.2497.11
Entity_DesignationDetails: Date of listing 23.5.2011.
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2018-06-06 14:30:35
Entity_Regulation_EntryIntoForceDate: 2018-06-07 14:30:35
Entity_Regulation_NumberTitle: 2018/827 (OJ L140)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&from=EN
NameAlias_WholeName: Noavaran Pooyamoj
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (Designation details: Date of listing 23.5.2011.)\n(Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme. Date of listing 23.5.2011.)


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Entity_EU_ReferenceNumber: EU.2537.67
Entity_DesignationDate: 2011-05-23 14:30:35
Entity_Remark: (Date of UN designation: 2011-05-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-06-28 14:30:35
Entity_Regulation_EntryIntoForceDate: 2022-06-29 14:30:35
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_WholeName: Raad Iran
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2021-07-30 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2021-07-31 14:30:35
NameAlias_Regulation_NumberTitle: 2021/1242 (OJ L272)
NameAlias_Regulation_Programme: IRN
NameAlias_Remark:
  A company involved in procurement of inverters for Iran's proscribed enrichment programme. Raad Iran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers.

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


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Entity_EU_ReferenceNumber: EU.2470.60
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-05-24 14:30:35
Entity_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
Entity_Regulation_NumberTitle: 503/2011 (OJ L136)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_WholeName: Sun Middle East FZ Company
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (A company that procures sensitive goods for the Nuclear Reactors Fuel Company (SUREH). Sun Middle East uses intermediaries based outside of Iran to source goods SUREH requires. Sun Middle East provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime. Date of listing 23.5.2011.)


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Entity_EU_ReferenceNumber: EU.2472.87
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-05-24 14:30:35
Entity_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
Entity_Regulation_NumberTitle: 503/2011 (OJ L136)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_WholeName: Bals Alman
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (A manufacturer of electrical equipment (switchgear) involved in the ongoing construction of the Fordow (Qom) facility built without being declared to the IAEA. Date of listing 23.5.2011.)


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Entity_EU_ReferenceNumber: EU.2473.52
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-05-24 14:30:35
Entity_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
Entity_Regulation_NumberTitle: 503/2011 (OJ L136)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_WholeName: Hirbod Co
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (A company that has procured goods and equipment destined for Iran's Nuclear and Ballistic Missile programmes for the UN- sanctioned Kalaye Electric Company (KEC). Date of listing 23.5.2011.)


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Entity_EU_ReferenceNumber: EU.2498.73
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-05-24 14:30:35
Entity_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
Entity_Regulation_NumberTitle: 503/2011 (OJ L136)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_WholeName: Marou Sanat
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011.)


fileGenerationDate: 2024-05-03 14:30:35
Entity_EU_ReferenceNumber: EU.2412.81
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-05-24 14:30:35
Entity_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
Entity_Regulation_NumberTitle: 503/2011 (OJ L136)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_WholeName: Paya Parto
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. Date of listing 23.5.2011.)


fileGenerationDate: 2024-05-03 14:30:35
Entity_EU_ReferenceNumber: EU.2417.3
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-05-24 14:30:35
Entity_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
Entity_Regulation_NumberTitle: 503/2011 (OJ L136)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_WholeName: Taghtiran
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:35
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:35
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.)


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Entity_EU_ReferenceNumber: EU.2517.65
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-05-24 14:30:37
Entity_Regulation_EntryIntoForceDate: 2011-05-24 14:30:37
Entity_Regulation_NumberTitle: 503/2011 (OJ L136)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
NameAlias_WholeName: Institute of Applied Physics
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-05-24 14:30:37
NameAlias_Regulation_EntryIntoForceDate: 2011-05-24 14:30:37
NameAlias_Regulation_NumberTitle: 503/2011 (OJ L136)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF
Entity_Remark:
  (Conducts research into military applications of Iranian nuclear programme. Date of listing 23.5.2011.)


fileGenerationDate: 2024-05-03 14:30:37
Entity_EU_ReferenceNumber: EU.2486.45
Entity_DesignationDate: 2011-05-23 14:30:37
Entity_Remark: (Date of UN designation: 2011-05-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-05-29 14:30:37
Entity_Regulation_EntryIntoForceDate: 2020-05-30 14:30:37
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: Iyad MAKHLOUF
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[cell repeats an earlier one in this file: 121 characters]

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


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NameAlias_WholeName: Mohammad Reza HABIBI
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[cell repeats an earlier one in this file: 121 characters]

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


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

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Identification_Regulation_NumberTitle: 36/2012 (OJ L16) [corr. 27.07.2018]
Identification_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl:
[cell repeats an earlier one in this file: 111 characters]

Identification_Number:
  CMSYSYDA (swiftbic-SWIFT BIC) (Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; \nSWIFT/ BIC CMSYSYDA; \nall offices worldwide [NPWMD])

Identification_Remark:
  Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; \nSWIFT/ BIC CMSYSYDA; \nall offices worldwide [NPWMD]

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


fileGenerationDate: 2024-05-03 14:30:41
Entity_EU_ReferenceNumber: EU.3311.55
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-01-19 14:30:41
Entity_Regulation_EntryIntoForceDate: 2016-01-19 14:30:41
Entity_Regulation_NumberTitle: 2016/47 (OJ L12)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&from=EN
NameAlias_LastName: Al-Badri Al-Samarrai
NameAlias_FirstName: Ibrahim
NameAlias_MiddleName: Awwad Ibrahim Ali
NameAlias_WholeName: Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai
NameAlias_Title: Dr.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2011-10-15 14:30:41
NameAlias_Regulation_EntryIntoForceDate: 2011-10-14 14:30:41
NameAlias_Regulation_NumberTitle: 1024/2011 (OJ L270)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:270:0024:0025:EN:PDF
Entity_Remark:
  (Currently based in Iraq and Syria; \nProminently known by nom de guerre (Abu Du'a, Abu Duaa'); \nWife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. \nDescription: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. \nPhoto available for inclusion in the INTERPOL-UN Security Council Special Notice.)


fileGenerationDate: 2024-05-03 14:30:41
Entity_EU_ReferenceNumber: EU.3748.61
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: Noorzai
NameAlias_FirstName: Faizullah
NameAlias_MiddleName: Khan
NameAlias_WholeName: Faizullah Khan Noorzai
NameAlias_Gender: M
NameAlias_Title: Haji
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2012-03-24 14:30:41
NameAlias_Regulation_EntryIntoForceDate: 2012-03-23 14:30:41
NameAlias_Regulation_NumberTitle: 263/2012 (OJ L87)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF
Entity_Remark:
  (Date of UN designation: 2011-10-04)\n(As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai. Father's name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4678606)


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
NameAlias_LastName: Noorzai
NameAlias_FirstName: Malik
NameAlias_WholeName: Malik Noorzai
NameAlias_Gender: M
NameAlias_Title: Haji
NameAlias_Function: Taliban financier.
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2017-03-09 14:30:41
NameAlias_Regulation_EntryIntoForceDate: 2017-03-10 14:30:41
NameAlias_Regulation_NumberTitle: 2017/404 (OJ L63)
NameAlias_Regulation_Programme: AFG
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Entity_Remark:
  (Date of UN designation: 2011-10-04)\n(Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai. Father's name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4670985)


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_ValidFrom: 2009-07-23
Identification_ValidTo: 2014-07-22
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_CountryIso2Code: PK
Identification_RegulationLanguage: EN
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:
  FA0157612 (passport-National passport)  (valid from 2009-07-23 to 2014-07-22)(pakistani passport issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad)

Identification_Remark:
  pakistani passport issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad


