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        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="true" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="168">
            <regulationSummary regulationType="amendment" publicationDate="2012-04-13" numberTitle="316/2012 (OJ L103)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="true" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="167">
            <regulationSummary regulationType="amendment" publicationDate="2012-04-13" numberTitle="316/2012 (OJ L103)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"/>
        </address>
        <address city="Peshawar" street="Jordan house No 125, Street 54, Phase II Hayatabad." poBox="" zipCode="" region="" place="" asAtListingTime="true" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="165">
            <regulationSummary regulationType="amendment" publicationDate="2012-04-13" numberTitle="316/2012 (OJ L103)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="true" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="166">
            <regulationSummary regulationType="amendment" publicationDate="2012-04-13" numberTitle="316/2012 (OJ L103)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF"/>
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    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.471.56" logicalId="505">
        <remark>Date of UN designation 25.1.2001.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2006-08-04" entryIntoForceDate="2006-08-03" numberTitle="1189/2006 (OJ L214)" programme="TAQA" logicalId="832">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hazem, Abdul Hai" function="First Secretary, Taliban ‘Consulate General’ Quetta, Pakistan" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101639">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="118221">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ghazni" zipCode="" year="1971" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="118220">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </birthdate>
        <address city="Quetta" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="101635">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 0001203" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="118222">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.471.56" logicalId="505">
        <remark>Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1446037</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Hai Hazem Abdul Qader" function="First Secretary, Taliban Consulate General, Quetta, Pakistan." title="(a) Maulavi, (b) Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16020">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Hai Hazem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111265">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101637">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1971" region="" place="Pashawal Yargatoo village" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="813">
            <remark>Pashawal Yargatoo village, Andar District, Ghazni Province, Afghanistan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="Kabul City, Kabul Province" street="Puli Charkhi Area, District Number 9" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2271">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </address>
        <address city="Iltifat village, Shakardara District," street="" poBox="" zipCode="" region="Kabul Province" place="Iltifat village" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111266">
            <remark>Iltifat village, Shakardara District, Kabul Province, Afghanistan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 0001203" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="779">
            <remark>(afghan passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
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    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3204.81" logicalId="506">
        <remark>Father's name: Abd al-Razzaq Abd al-Baqi, Mother's name: Nadira Ayoub Asaad. 
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-07" entryIntoForceDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" programme="TAQA" logicalId="90301">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd al-Hadi al-Ansari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107246">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abdallah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1188">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdal Al-Hadi Al-Iraqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1189">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Omar Uthman Mohammed" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107249">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Hadi Arif Ali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107248">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Hadi al-Taweel" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107247">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd al-Hadi al-Iraqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1187">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd al-Muhayman" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107245">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ayub" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107244">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Nashwan" middleName="Abd Al-Razzaq" lastName="Abd Al-Baqi" wholeName="Nashwan Abd Al-Razzaq Abd Al-Baqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5616">
            <regulationSummary regulationType="amendment" publicationDate="2007-05-23" numberTitle="553/2007 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:131:0016:0017:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="376">
            <regulationSummary regulationType="amendment" publicationDate="2007-05-23" numberTitle="553/2007 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:131:0016:0017:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mosul" zipCode="" year="1961" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="878">
            <regulationSummary regulationType="amendment" publicationDate="2007-05-23" numberTitle="553/2007 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:131:0016:0017:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="Ration Card no. 0094195" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="107243">
            <remark>Ration Card no. 0094195</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.513.75" logicalId="507">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2003-05-20" entryIntoForceDate="2003-05-19" numberTitle="866/2003 (OJ L124)" programme="TAQA" logicalId="732">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Rahman S. Taher" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1192">
            <regulationSummary regulationType="amendment" publicationDate="2003-05-20" numberTitle="866/2003 (OJ L124)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Rahman Said" middleName="" lastName="Yasin" wholeName="Abdul Rahman Said Yasin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1193">
            <regulationSummary regulationType="amendment" publicationDate="2003-05-20" numberTitle="866/2003 (OJ L124)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Aboud" middleName="" lastName="Yasin" wholeName="Aboud Yasin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1194">
            <regulationSummary regulationType="amendment" publicationDate="2003-05-20" numberTitle="866/2003 (OJ L124)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Rahman S. Taha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1191">
            <regulationSummary regulationType="amendment" publicationDate="2003-05-20" numberTitle="866/2003 (OJ L124)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Rahman" middleName="" lastName="Yasin" wholeName="Abdul Rahman Yasin" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1190">
            <regulationSummary regulationType="amendment" publicationDate="2003-05-20" numberTitle="866/2003 (OJ L124)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="70">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bloomington, Indiana" zipCode="" birthdate="1960-04-10" dayOfMonth="10" monthOfYear="4" year="1960" region="" place="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="223">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="172">
            <remark>SSN 156-92-9858 (USA)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="27082171" region="" countryIso2Code="US" countryDescription="UNITED STATES" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="8">
            <remark>(usa passport (issued 21.6.1992 in amman, jordan))</remark>
            <remark>(usa passport (issued 21.6.1992 in amman, jordan))</remark>
            <remark>passport no (usa) (issued 21.6.1992 in amman, jordan)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2003-05-20" numberTitle="866/2003 (OJ L124)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="M0887925" region="" countryIso2Code="IQ" countryDescription="IRAQ" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="9">
            <remark>(iraq)</remark>
            <remark>passport no (iraq)</remark>
            <remark>(iraq)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2003-05-20" numberTitle="866/2003 (OJ L124)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="SSN 156-92-9858" region="" countryIso2Code="US" countryDescription="UNITED STATES" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="428">
            <remark>(usa national identification no)</remark>
            <remark>(usa national identification no)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2003-05-20" numberTitle="866/2003 (OJ L124)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.544.68" logicalId="508">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2004-12-17" entryIntoForceDate="2004-12-15" numberTitle="2145/2004 (OJ L370)" programme="TAQA" logicalId="780">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saleh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1198">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Mariam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1196">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdullah" middleName="Ahmed Abdullah" lastName="El Alfi" wholeName="Abdullah Ahmed Abdullah El Alfi" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1195">
            <regulationSummary regulationType="amendment" publicationDate="2004-12-17" numberTitle="2145/2004 (OJ L370)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abu Mohamed" middleName="" lastName="Al-Masri" wholeName="Abu Mohamed Al-Masri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1197">
            <regulationSummary regulationType="amendment" publicationDate="2004-12-17" numberTitle="2145/2004 (OJ L370)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="71">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Gharbia" zipCode="" birthdate="1963-06-06" dayOfMonth="6" monthOfYear="6" year="1963" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="224">
            <regulationSummary regulationType="amendment" publicationDate="2004-12-17" numberTitle="2145/2004 (OJ L370)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.420.36" logicalId="510">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-06-22" entryIntoForceDate="2011-06-21" numberTitle="597/2011 (OJ L162)" programme="TAQA" logicalId="1010">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mahfouz" middleName="Ould" lastName="Al-Walid" wholeName="Mahfouz Ould Al-Walid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1201">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-09" numberTitle="639/2007 (OJ L148)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:148:0005:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hafs the Mauritanian" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1200">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hafs il-Mawritani" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="5618">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-09" numberTitle="639/2007 (OJ L148)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:148:0005:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mafouz" middleName="Walad" lastName="Al-Walid" wholeName="Mafouz Walad Al-Walid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1203">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-09" numberTitle="639/2007 (OJ L148)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:148:0005:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hafs Mauretańczyk" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="5619">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-09" numberTitle="639/2007 (OJ L148)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:148:0005:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalid" middleName="" lastName="Al-Shanqiti" wholeName="Khalid Al-Shanqiti" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1202">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-09" numberTitle="639/2007 (OJ L148)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:148:0005:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hafs a mauritániai" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="5617">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-09" numberTitle="639/2007 (OJ L148)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:148:0005:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hafs el Mauritano" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="1852">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hafs il Mauritano" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="1836">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hafs de Mauritaniër" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="1798">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="MR" countryDescription="MAURITANIA" regulationLanguage="en" logicalId="694">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-22" numberTitle="597/2011 (OJ L162)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1975-01-01" dayOfMonth="1" monthOfYear="1" year="1975" region="" place="" countryIso2Code="MR" countryDescription="MAURITANIA" regulationLanguage="en" logicalId="225">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-22" numberTitle="597/2011 (OJ L162)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:162:0003:0006:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.549.73" logicalId="513">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427565</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agha, Abdul Rahman" function="Chief Justice of Military Court under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1212">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="754">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101660">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Arghandab district, Kandahar province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101659">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.549.73" logicalId="513">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-07-21" entryIntoForceDate="2007-07-21" numberTitle="859/2007 (OJ L190)" programme="TAQA" logicalId="866">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agha, Abdul Rahman" function="Chief Justice of Military Court" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101661">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="380">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Arghandab district, Kandahar province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="910">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.367.96" logicalId="514">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-07-10" entryIntoForceDate="2013-07-09" numberTitle="652/2013 (OJ L189)" programme="TAQA" logicalId="1102">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:189:0004:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saiyid Abd al-Man" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17520">
            <regulationSummary regulationType="amendment" publicationDate="2013-07-10" numberTitle="652/2013 (OJ L189)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:189:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Manan" middleName="" lastName="Agha" wholeName="Abdul Manan Agha" function="" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1213">
            <regulationSummary regulationType="amendment" publicationDate="2013-07-10" numberTitle="652/2013 (OJ L189)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:189:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Manan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1214">
            <regulationSummary regulationType="amendment" publicationDate="2013-07-10" numberTitle="652/2013 (OJ L189)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:189:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Man’am Saiyid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1215">
            <regulationSummary regulationType="amendment" publicationDate="2013-07-10" numberTitle="652/2013 (OJ L189)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:189:0004:0005:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.368.0" logicalId="515">
        <remark>Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427409</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayed Mohammad Azim Agha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14040">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sayed" middleName="Mohammad Azim" lastName="Agha" wholeName="Sayed Mohammad Azim Agha" function="Director of the Passport and Visa Department in the Ministry of Interior under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1216">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agha Saheb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101664">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101663">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Panjwai District, Kandahar province" zipCode="" year="1966" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="911">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Panjwai District, Kandahar province" zipCode="" year="1969" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1799">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.368.0" logicalId="515">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-07-21" entryIntoForceDate="2007-07-21" numberTitle="859/2007 (OJ L190)" programme="TAQA" logicalId="866">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agha Saheb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101665">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agha, Saed M. Azim" function="Passport and Visa Dept" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5894">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="381">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar province" zipCode="" year="1966" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101662">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.472.57" logicalId="516">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. 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/4652713</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayed Ghias" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101670">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sayyed Ghiassouddine" middleName="" lastName="Agha" wholeName="Sayyed Ghiassouddine Agha" function="(a) Minister of Haj and Religious Affairs under the Taliban regime, (b) Education Minister under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5911">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayed Ghiasuddin Sayed Ghousuddin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101671">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayyed Ghayasudin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101672">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101667">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kohistan District, Faryab Province" zipCode="" year="1961" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111127">
            <remark>Kohistan District, Faryab Province</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.472.57" logicalId="516">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2008-03-12" entryIntoForceDate="2008-03-11" numberTitle="220/2008 (OJ L68)" programme="TAQA" logicalId="888">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:068:0011:0013:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agha, Sayyed Ghiassouddine" function="Minister of Haj and Religious Affairs" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101668">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sayyed Ghiassouddine" middleName="" lastName="Agha" wholeName="Sayyed Ghiassouddine Agha" function="Education Minister of the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101669">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayed Ghias" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5912">
            <regulationSummary regulationType="amendment" publicationDate="2008-03-12" numberTitle="220/2008 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:068:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayed Ghiasuddin Sayed Ghousuddin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5913">
            <regulationSummary regulationType="amendment" publicationDate="2008-03-12" numberTitle="220/2008 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:068:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayyed Ghayasudin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5914">
            <regulationSummary regulationType="amendment" publicationDate="2008-03-12" numberTitle="220/2008 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:068:0011:0013:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="395">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Faryab province" zipCode="" yearRangeFrom="1958" yearRangeTo="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101666">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.473.58" logicalId="517">
        <remark>elieved to be in Afghanistan/Pakistan border area. Belongs to Kakar tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427516</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="" lastName="Ahmadi" wholeName="Mohammad Ahmadi" function="(a) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (b) Minister of Finance under the Taliban regime." title="(a) Mullah, (b) Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6049">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101676">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Daman district, Kandahar province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101675">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Pashmul village, Panjwai District, Kandahar Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1812">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.473.58" logicalId="517">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="" lastName="Ahmadi" wholeName="Mohammad Ahmadi" function="" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101678">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmadi, Haji M." function="President of Da Afghanistan Bank" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101677">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="438">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Daman district, Kandahar province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="971">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.379.63" logicalId="519">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2010-11-06" entryIntoForceDate="2010-11-05" numberTitle="1001/2010 (OJ L290)" programme="TAQA" logicalId="984">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Tanzanianul" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="5993">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ahmed" middleName="Khalfan" lastName="Ghailani" wholeName="Ahmed Khalfan Ghailani" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1220">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haytham al-Kini" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5930">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed le Tanzanien" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="1912">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed, Shariff Omar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1241">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed el Tanzano" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="5992">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed The Tanzanian" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1221">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Foopie" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1222">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fupi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1223">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmad, Abu Bakr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1224">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed, A" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1226">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khalfan, Ahmed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1240">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khabar, Abu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1239">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hussein, Mahafudh Abubakar Ahmed Abdallah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1238">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ahmad" middleName="Khalafan" lastName="Ghilani" wholeName="Ahmad Khalafan Ghilani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1237">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ahmed" middleName="" lastName="Ghailani" wholeName="Ahmed Ghailani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1236">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abubakary" middleName="Khalfan Ahmed" lastName="Ghailani" wholeName="Abubakary Khalfan Ahmed Ghailani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1235">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bakr, Abu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1234">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali, Ahmed Khalfan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1233">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Tanzani, Ahmad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1232">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed, Ahmed Khalfan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1231">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed, Abubakary K." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1230">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed, Abubakar Khalfan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1229">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed, Abubakar K." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1228">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed, Abubakar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1227">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TZ" countryDescription="TANZANIA, UNITED REPUBLIC OF" regulationLanguage="en" logicalId="72">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Zanzibar" zipCode="" birthdate="1974-04-14" dayOfMonth="14" monthOfYear="4" year="1974" region="" place="" countryIso2Code="TZ" countryDescription="TANZANIA, UNITED REPUBLIC OF" regulationLanguage="en" logicalId="230">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Zanzibar" zipCode="" birthdate="1974-03-14" dayOfMonth="14" monthOfYear="3" year="1974" region="" place="" countryIso2Code="TZ" countryDescription="TANZANIA, UNITED REPUBLIC OF" regulationLanguage="en" logicalId="228">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Zanzibar" zipCode="" birthdate="1974-04-13" dayOfMonth="13" monthOfYear="4" year="1974" region="" place="" countryIso2Code="TZ" countryDescription="TANZANIA, UNITED REPUBLIC OF" regulationLanguage="en" logicalId="229">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Zanzibar" zipCode="" birthdate="1970-08-01" dayOfMonth="1" monthOfYear="8" year="1970" region="" place="" countryIso2Code="TZ" countryDescription="TANZANIA, UNITED REPUBLIC OF" regulationLanguage="en" logicalId="231">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="1612">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-06" numberTitle="1001/2010 (OJ L290)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:290:0033:0036:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.502.12" logicalId="521">
        <remark>Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4678353</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Jan Akhundzada Wazir" function="Minister of Water and Electricity under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111128">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Jan Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16053">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Ahmad Jan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16052">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101684">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Tirin Kot District, Uruzgan Province" zipCode="" yearRangeFrom="1953" yearRangeTo="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1865">
            <remark>between 1953 and 1958</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar province" zipCode="" yearRangeFrom="1953" yearRangeTo="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101683">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.502.12" logicalId="521">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhund, Ahmed Jan" function="Minister of Water and Electricity" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101685">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="439">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar province" zipCode="" yearRangeFrom="1953" yearRangeTo="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="972">
            <remark>between 1953 and 1958</remark>
            <remark>between 1953 and 1958</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.509.19" logicalId="522">
        <remark>Belongs to Nurzai tribe. 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/1427423</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad Essa" middleName="" lastName="Akhund" wholeName="Mohammad Essa Akhund" function="Minister of Water, Sanitation and Electricity under the Taliban regime." title="(a) Alhaj, (b) Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111131">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101687">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Mial area, Spin Boldak District" zipCode="" year="1958" region="Kandahar Province" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="975">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.509.19" logicalId="522">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhund, Alhaj Mohammad Essa" function="Minister of Mines and Industries" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101688">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad Essa" middleName="" lastName="Akhund" wholeName="Mohammad Essa Akhund" function="" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6050">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="442">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Spinboldak district, Kandahar province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101686">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.538.10" logicalId="523">
        <remark>Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427204</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Attiqullah Akhund" function="Deputy Minister of Agriculture under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1259">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101691">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shah Wali Kot district, Kandahar Province" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="973">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.538.10" logicalId="523">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhund, Attiqullah" function="Deputy Minister of Agriculture" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101692">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="440">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shawali Kott district, Kandahar" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101690">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.539.11" logicalId="524">
        <remark>One foot lost in landmine explosion. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. 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/ 1427390</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Allah Dad Matin" function="(a) Minister of Urban Development under the Taliban regime, (b) President of Central Bank (Da Afghanistan Bank) under the Taliban regime, (c) Head of Ariana Afghan Airlines under the Taliban regime." title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111142">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6051">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahidwror" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16054">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Allahdad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111141">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101694">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kadani village, Spin Boldak district, Kandahar province" zipCode="" year="1960" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1825">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kadani village, Spin Boldak district, Kandahar province" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="979">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.539.11" logicalId="524">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhund, Dadullah" function="Minister of Construction" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101695">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101696">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="446">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Spinboldak district, Kandahar province" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101693">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.417.78" logicalId="525">
        <remark>Confirmed deceased in March 2010 and buried in Karachi, Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad. Belonged to Alokozai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4678686</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ubaidullah Akhund Yar Mohammed Akhund" function="Minister of Defence under the Taliban regime" title="(a) Mullah, (b) Hadji, (c) Maulavi." nameLanguage="" strong="true" regulationLanguage="en" logicalId="1262">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Obaidullah" middleName="" lastName="Akhund" wholeName="Obaidullah Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5919">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Obaid Ullah" middleName="" lastName="Akhund" wholeName="Obaid Ullah Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5920">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101698">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Nalgham area, Zheray District, Kandahar Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1901">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1968" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="925">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" region="Kandahar Province" place="Arghandab District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111340">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1819">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" region="Kandahar Province" place="Sangisar village, Panjwai District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111341">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.417.78" logicalId="525">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ubaidullah" middleName="" lastName="Akhund" wholeName="Ubaidullah Akhund" function="" title="Hadji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101700">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhund, Hadji Ubaidullah" function="Minister of Defence" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101699">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Obaid Ullah" middleName="" lastName="Akhund" wholeName="Obaid Ullah Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101703">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Obaidullah" middleName="" lastName="Akhund" wholeName="Obaidullah Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101702">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ubaidullah" middleName="" lastName="Akhund" wholeName="Ubaidullah Akhund" function="" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101701">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="398">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101697">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.427.43" logicalId="526">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427417</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad Abbas" middleName="" lastName="Akhund" wholeName="Mohammad Abbas Akhund" function="(a) Mayor of Kandahar under the Taliban regime, (b) Minister of Public Health under the Taliban regime." title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17685">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101705">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1963" region="Uruzgan Province" place="Khas Uruzgan District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111130">
            <remark>Khas Uruzgan District, Uruzgan Province, Afghanistan.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.427.43" logicalId="526">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhund, Mohammad Abbas" function="Minister of Public Health" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101706">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="441">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101704">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Haq, Amin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1270">
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        <nameAlias firstName="Saqar" middleName="" lastName="Al Jadawi" wholeName="Saqar Al Jadawi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5607">
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        <nameAlias firstName="Saqr" middleName="" lastName="Al-Jaddawi" wholeName="Saqr Al-Jaddawi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4852">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Salim" middleName="Ahmad Salim" lastName="Hamdan" wholeName="Salim Ahmad Salim Hamdan" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1275">
            <regulationSummary regulationType="amendment" publicationDate="2007-05-04" numberTitle="492/2007 (OJ L116)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Salem" middleName="Ahmed Salem" lastName="Hamdan" wholeName="Salem Ahmed Salem Hamdan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7730">
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        <citizenship region="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="74">
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        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Al-Mukalla" zipCode="" year="1965" region="" place="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="236">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Al-Mukala" zipCode="" year="1965" region="" place="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="1244">
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            <remark>(passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2010-02-09" numberTitle="110/2010 (OJ L36)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF"/>
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            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
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        <nameAlias firstName="Abu Bakr" middleName="" lastName="Al-Jaziri" wholeName="Abu Bakr Al-Jaziri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1276">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PS" countryDescription="PALESTINIAN TERRITORY, Occupied" regulationLanguage="en" logicalId="399">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="76">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
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        <remark>Associated with Afghan Support Committee (ASC), Revival of Islamic Heritage Society (RIHS) and the Libyan Islamic Fighting Group (LIFG) Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Date of designation referred to in Article 2a (4) (b): 11.1.2002.’</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-08-14" entryIntoForceDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" programme="TAQA" logicalId="83220">
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        <subjectType code="person" classificationCode="P"/>
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd al-Muhsin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1283">
            <regulationSummary regulationType="amendment" publicationDate="2008-08-09" numberTitle="803/2008 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim Ali Muhammad Abu Bakr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4912">
            <regulationSummary regulationType="amendment" publicationDate="2008-08-09" numberTitle="803/2008 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Rahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4913">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-10" numberTitle="1210/2006 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Anas" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4914">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-10" numberTitle="1210/2006 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdel Ilah Sabri" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106109">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Libi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4986">
            <regulationSummary regulationType="amendment" publicationDate="2008-08-09" numberTitle="803/2008 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF"/>
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        <nameAlias firstName="Ibrahim" middleName="Ali Abu Bakr" lastName="Tantoush" wholeName="Ibrahim Ali Abu Bakr Tantoush" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1282">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-10" numberTitle="1210/2006 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd al-Muhsi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4984">
            <regulationSummary regulationType="amendment" publicationDate="2008-08-09" numberTitle="803/2008 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF"/>
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        <nameAlias firstName="Ibrahim" middleName="Abubaker" lastName="Tantoush" wholeName="Ibrahim Abubaker Tantoush" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4983">
            <regulationSummary regulationType="amendment" publicationDate="2008-08-09" numberTitle="803/2008 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Abubaker" lastName="Tantouche" wholeName="Ibrahim Abubaker Tantouche" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4915">
            <regulationSummary regulationType="amendment" publicationDate="2008-08-09" numberTitle="803/2008 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="362">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-10" numberTitle="1210/2006 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="al Aziziyya" zipCode="" birthdate="1966-02-02" dayOfMonth="2" monthOfYear="2" year="1966" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="821">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
        </birthdate>
        <address city="TRIPOLI" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1916">
            <remark>AS AT FEB 2014</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
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        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="347834" validTo="2014-02-21" region="" countryIso2Code="LY" countryDescription="LIBYA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106108">
            <remark>issued under name Ibrahim Ali Tantoush, expired on 21 Feb. 2014</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="203037" region="TRIPOLI" countryIso2Code="LY" countryDescription="LIBYA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="206">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
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    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.298.88" logicalId="540">
        <remark>Belongs to Nurzai tribe. 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/4678553</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Aminullah" middleName="" lastName="Amin" wholeName="Aminullah Amin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101712">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aminullah Amin Quddus" function="Governor of Saripul Province (Afghanistan) under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15998">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Yusuf" wholeName="Muhammad Yusuf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15999">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101711">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Loy Karez village, Spin Boldak District, Kandahar Province" zipCode="" year="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1828">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.298.88" logicalId="540">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Aminullah" middleName="" lastName="Amin" wholeName="Aminullah Amin" function="Governor of Saripul Province (Afghanistan) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1288">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="447">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.318.78" logicalId="542">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446026</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nazirullah" middleName="Hanafi" lastName="Waliullah" wholeName="Nazirullah Hanafi Waliullah" function="Commercial Attaché, Taliban Embassy, Islamabad, Pakistan" title="(a) Maulavi, (b) Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1290">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Nazirullah" middleName="Aanafi" lastName="Waliullah" wholeName="Nazirullah Aanafi Waliullah" function="" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101717">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101714">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Spin Boldak District, Kandahar Province" zipCode="" year="1962" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="799">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 000912" validFrom="1998-06-30" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="101715">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.318.78" logicalId="542">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2009-11-18" entryIntoForceDate="2009-11-16" numberTitle="1102/2009 (OJ L303)" programme="TAQA" logicalId="934">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nazirullah" middleName="Aanafi" lastName="Waliullah" wholeName="Nazirullah Aanafi Waliullah" function="" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5986">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Anafi, Nazirullah" function="Commercial Attaché, Taliban ‘Embassy’, Islamabad" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101716">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="340">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kandahar" zipCode="" year="1962" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101713">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 000912" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="183">
            <remark>passport (issued on 30.6.1998 )</remark>
            <remark>issued on 1998-06-30</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.314.74" logicalId="544">
        <remark>Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427388</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="Tahre" lastName="Anwari" wholeName="Mohammad Tahre Anwari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16000">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="Taher" lastName="Anwari" wholeName="Muhammad Taher Anwari" function="(a) Director of Administrative Affairs under the Taliban regime, (b) Minister of Finance under the Taliban regime." title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5897">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Taher" lastName="Anwari" wholeName="Mohammad Taher Anwari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5898">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Mudir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111237">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="Tahir" lastName="Anwari" wholeName="Muhammad Tahir Anwari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111238">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101719">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zurmat district, Paktia province" zipCode="" year="1961" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101718">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.314.74" logicalId="544">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-07-21" entryIntoForceDate="2007-07-21" numberTitle="859/2007 (OJ L190)" programme="TAQA" logicalId="866">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Mudir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101723">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Anwari, Mohammad Tahre" function="Administrative Affairs" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101720">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Taher" lastName="Anwari" wholeName="Mohammad Taher Anwari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101722">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="Taher" lastName="Anwari" wholeName="Muhammad Taher Anwari" function="Minister of Finance of the Taliban" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101721">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="383">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zurmat district, Paktia province" zipCode="" year="1961" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="913">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.319.79" logicalId="545">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Andar tribe. 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/1427419 (</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Arefullah Aref" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111240">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Arefullah Aref Ghazi Mohammad" function="(a) Deputy Minister of Finance under the Taliban regime, (b) Governor of Ghazni Province under the Taliban regime, (c) Governor of Paktia Province under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111239">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101725">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Lawang (Lawand) village, Gelan District, Ghazni Province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="980">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.319.79" logicalId="545">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aref, Arefullah" function="Deputy Minister of Finance" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101726">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="449">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zurmat district, Paktia province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101724">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.334.4" logicalId="547">
        <remark>Believed to be in Afghanistan/ Pakistan border area.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427438</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sayed Esmatullah" middleName="" lastName="Asem" wholeName="Sayed Esmatullah Asem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101729">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayed Esmatullah Asem Abdul Quddus" function="(a) Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime, (b) Secretary- General of the Afghan Red Crescent Society (ARCS) under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1301">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Asmatullah" middleName="" lastName="Asem" wholeName="Asmatullah Asem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16005">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Esmatullah" middleName="" lastName="Asem" wholeName="Esmatullah Asem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101730">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101728">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Qalayi Shaikh, Chaparhar District, Nangarhar province" zipCode="" year="1967" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="926">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Zawahry Aiman Mohamed Rabi Abdel Muaz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5846">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-29" numberTitle="996/2007 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:224:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ayman Al-Zawahari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5845">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-29" numberTitle="996/2007 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:224:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Zawahry Aiman Mohamed Rabi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5844">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-29" numberTitle="996/2007 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:224:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Mohammed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5750">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-29" numberTitle="996/2007 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:224:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Fatma" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5749">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-29" numberTitle="996/2007 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:224:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nur Al Deen Abu Mohammed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5748">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-29" numberTitle="996/2007 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:224:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Eddaouahiri Ayman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5747">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-29" numberTitle="996/2007 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:224:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dhawahri Ayman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5746">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-29" numberTitle="996/2007 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:224:0003:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="670">
            <regulationSummary regulationType="amendment" publicationDate="2011-01-19" numberTitle="36/2011 (OJ L14)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Giza" zipCode="" birthdate="1951-06-19" dayOfMonth="19" monthOfYear="6" year="1951" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="242">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1084010" region="" countryIso2Code="EG" countryDescription="EGYPT" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="10">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="19820215" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="11">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.311.71" logicalId="552">
        <remark>Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4640065</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azizirahman Abdul Ahad" function="Third Secretary, Taliban Embassy, Abu Dhabi, United Arab Emirates." title="Mr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111241">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="104437">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Shega District, Kandahar Province" zipCode="" year="1972" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1832">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="44323" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="772">
            <remark>(national identification card (tazkira))</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.311.71" logicalId="552">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azizirahman" function="Third Secretary, Taliban Embassy, Abu Dhabi" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101745">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="451">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.312.72" logicalId="553">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1493921</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Baqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16852">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Baqi Basir Awal Shah" function="(a) Governor of Khost and Paktika provinces under the Taliban regime, (b) Vice-Minister of Information and Culture under the Taliban regime, (c) Consulate Department, Ministry of Foreign Affairs under the Taliban regime." title="(a) Maulavi, (b) Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1310">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101749">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shinwar District, Nangarhar Province" zipCode="" yearRangeFrom="1960" yearRangeTo="1962" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1795">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Jalalabad City, Nangarhar Province" zipCode="" yearRangeFrom="1960" yearRangeTo="1962" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111339">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.312.72" logicalId="553">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-09-26" entryIntoForceDate="2007-09-25" numberTitle="1104/2007 (OJ L250)" programme="TAQA" logicalId="874">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul" middleName="" lastName="Baqi" wholeName="Abdul Baqi" function="Vice-Minister of Information and Culture under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101751">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Baqi, Abdul" function="Consulate Dept, Ministry of Foreign Affairs" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101750">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="" lastName="Baqi" wholeName="Abdul Baqi" function="Consulate Dept, Ministry of Foreign Affairs under the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101752">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="432">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Jalalabad city, Nangarhar province" zipCode="" year="1962" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101748">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.307.15" logicalId="554">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Maiumaitimin Maimaiti" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7040">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Maimaitiming Maimaiti" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7032">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="" lastName="Heq" wholeName="Abdul Heq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7033">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saifuding" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7046">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qerman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7045">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhelisi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7044">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Maimaiti Iman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7043">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="Ahmed" lastName="Khaliq" wholeName="Muhammad Ahmed Khaliq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7042">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="" lastName="Saimaiti" wholeName="Abdul Saimaiti" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7041">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="" lastName="Haq" wholeName="Abdul Haq" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1311">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Memetiming Qekeman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7039">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Memetiming Aximu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7038">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Memetiming Memeti" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7037">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="'Abd" middleName="" lastName="Al-Haq" wholeName="'Abd Al-Haq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7036">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdulheq Jundullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7035">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abuduhake" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7034">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="548">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Chele County, Khuttan Area, Xinjiang Uighur Autonomous Region" zipCode="" birthdate="1971-10-10" dayOfMonth="10" monthOfYear="10" year="1971" region="" place="" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="1128">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="653225197110100533" region="" countryIso2Code="CN" countryDescription="CHINA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="341">
            <regulationSummary regulationType="amendment" publicationDate="2009-04-25" numberTitle="344/2009 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:105:0003:0004:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.322.37" logicalId="555">
        <remark>Belongs to Popalzai tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427381</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Ghani Baradar Abdul Ahmad Turk" function="Deputy Minister of Defence under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111242">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Ghani Baradar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16008">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Baradar Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101755">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101754">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Dehrawood District" zipCode="" year="1968" region="Uruzgan Province" place="Yatimak village" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111243">
            <remark>Yatimak village, Dehrawood District, Uruzgan Province, Afghanistan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.322.37" logicalId="555">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Baradar" function="Deputy, Minister of Defence" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5924">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Baradar Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101756">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="401">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Weetmak village, Dehrawood district, Uruzgan province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101753">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.323.38" logicalId="556">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Alokozai tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427430</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zakir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15989">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Bari" middleName="" lastName="Akhund" wholeName="Abdul Bari Akhund" function="Governor of Helmand Province under the Taliban regime" title="(a) Maulavi, (b) Mullah." nameLanguage="" strong="true" regulationLanguage="en" logicalId="101759">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Mullah Sahib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101761">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101758">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Baghran District, Helmand province" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="924">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Now Zad District, Helmand Province" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1814">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.323.38" logicalId="556">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Bari" middleName="" lastName="Akhund" wholeName="Abdul Bari Akhund" function="Governor of Helmand Province under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1313">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Mullah Sahib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5916">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Bari" middleName="" lastName="Akhund" wholeName="Abdul Bari Akhund" function="" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5915">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="397">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Helmand province" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101757">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.324.39" logicalId="557">
        <regulation regulationType="regulation" organisationType="council" publicationDate="2002-05-29" entryIntoForceDate="2002-05-27" numberTitle="881/2002 (OJ L139)" programme="TAQA" logicalId="696">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Trémie Marwan" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="1915">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bin Marwan, Bilal" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1314">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1947" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="243">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.332.2" logicalId="561">
        <remark>Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427559</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahabuddin Delawar" function="Deputy of High Court under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1323">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101763">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Logar Province" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1834">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Logar province" zipCode="" year="1957" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101762">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OA296623" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="858">
            <remark>(passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-05-17" numberTitle="451/2013 (OJ L133)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:133:0001:0004:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.332.2" logicalId="561">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Delawar, Shahabuddin" function="Deputy of High Court" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101764">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="403">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Logar province" zipCode="" year="1957" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="929">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.335.5" logicalId="580">
        <remark>Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427441</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ehsanullah Sarfida Hesamuddin Akhundzada" function="Deputy Minister of Security (Intelligence) under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1324">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ehsanullah Sarfida" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16002">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ehsanullah Sarfadi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16001">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101766">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Khatak village, Gelan District, Ghazni Province" zipCode="" yearRangeFrom="1962" yearRangeTo="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1003">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.335.5" logicalId="580">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ehsanullah" function="Deputy Minister of Security (Intelligence)" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101767">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="485">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Qarabagh district, Ghazni province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101765">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.350.27" logicalId="581">
        <remark>Reportedly deceased in 2005. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4665205</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Azam Elmi" function="Deputy Minister of Mines and Industries under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1325">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Azami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16010">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101769">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1968" region="Paktia Province" place="Sayd Karam District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="931">
            <remark>Paktia Province, Afghanistan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.350.27" logicalId="581">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Elmi, Mohammad Azam" function="Deputy Minister of Mines and Industries" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101770">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="405">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1968" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="101768">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.351.28" logicalId="582">
        <remark>Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665076</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad Eshaq" middleName="" lastName="Akhunzada" wholeName="Mohammad Eshaq Akhunzada" function="Governor of Laghman Province (Afghanistan) under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111133">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammad Ishaq" middleName="" lastName="Akhund" wholeName="Mohammad Ishaq Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15995">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101772">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" yearRangeFrom="1963" yearRangeTo="1968" region="Ghazni Province" place="Andar District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111134">
            <remark>Andar District, Ghazni Province, Afghanistan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.351.28" logicalId="582">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Eshaq M." function="Governor of Laghman Province" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101773">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="445">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Qarabajh district, Ghazni province" zipCode="" yearRangeFrom="1963" yearRangeTo="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101771">
            <remark>between 1963 and 1968</remark>
            <remark>between 1963 and 1968</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.296.86" logicalId="583">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678668</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ezatullah Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101776">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ezatullah Haqqani Khan Sayyid" function="Deputy Minister of Planning under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101775">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111252">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Alingar District, Laghman province" zipCode="" year="1957" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101774">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.296.86" logicalId="583">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ezatullah Haqqani Khan Sayyid" function="Deputy Minister of Planning under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1327">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ezatullah Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16018">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="406">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Alingar District, Laghman province" zipCode="" year="1957" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="932">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.329.44" logicalId="585">
        <remark>Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1493746</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Faiz" function="Head of the Information Dept, Ministry of Foreign Affairs under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1336">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101778">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ghazni province" zipCode="" year="1969" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101777">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.329.44" logicalId="585">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-07-21" entryIntoForceDate="2007-07-21" numberTitle="859/2007 (OJ L190)" programme="TAQA" logicalId="866">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Faiz" function="Information Dept, Ministry of Foreign Affairs" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101779">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="385">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ghazni province" zipCode="" year="1969" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="914">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.355.32" logicalId="590">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665175</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gul Ahmad" middleName="" lastName="Hakimi" wholeName="Gul Ahmad Hakimi" function="Commercial Attaché, Taliban ‘Consulate General’, Karachi, Pakistan" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101782">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101781">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kabul Province" zipCode="" year="1964" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1840">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Logar Province" zipCode="" year="1964" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101780">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.355.32" logicalId="590">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gul Ahmad" middleName="" lastName="Hakimi" wholeName="Gul Ahmad Hakimi" function="Commercial Attaché, Taliban ‘Consulate General’, Karachi, Pakistan" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1359">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="452">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Logar Province" zipCode="" year="1964" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1839">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.356.33" logicalId="591">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665093</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamdullah Allah Noor" function="Repatriation Attaché, Taliban Consulate General, Quetta, Pakistan." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111250">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101783">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="District Number 6, Kandahar City, Kandahar Province" zipCode="" year="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1826">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="4414" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="778">
            <remark>(afghan identification card (tazkira))</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.356.33" logicalId="591">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamdullah" function="Repatriation Attaché, Taliban ‘Consulate General’, Quetta" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101784">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="453">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.294.84" logicalId="593">
        <remark>Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427570</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamidullah Akhund Sher Mohammad" function="Head of Ariana Afghan Airlines under the Taliban regime." title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15992">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Janat Gul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15993">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hamidullah" middleName="" lastName="Akhund" wholeName="Hamidullah Akhund" function="Head of Ariana Afghan Airlines under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101787">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101786">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Arghandab District, Kandahar Province" zipCode="" yearRangeFrom="1972" yearRangeTo="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1815">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sarpolad village" zipCode="" yearRangeFrom="1972" yearRangeTo="1973" region="Helmand Province" place="Washer District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111129">
            <remark>Sarpolad village,Washer District, Helmand Province, Afghanistan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.294.84" logicalId="593">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-07-21" entryIntoForceDate="2007-07-21" numberTitle="859/2007 (OJ L190)" programme="TAQA" logicalId="866">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hamidullah" middleName="" lastName="Akhund" wholeName="Hamidullah Akhund" function="Head of Ariana Afghan Airlines under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1362">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="382">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101785">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.295.85" logicalId="594">
        <remark>Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427518</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pahlawan Shamsuddin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16007">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shamsuddin" function="Governor of Wardak (Maidan) Province (Afghanistan) under the Taliban regime" title="(a) Maulavi, (b) Qari" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16062">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101789">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Keshim district, Badakhshan province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101788">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.295.85" logicalId="594">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamsudin" function="Governor of Wardak (Maidan) Province" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101790">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="488">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Keshim district, Badakhshan province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1006">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.336.6" logicalId="595">
        <remark>Taliban member responsible for Jawzjan Province in Northern Afghanistan until 2008.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427380</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdussalam" middleName="" lastName="Hanifi" wholeName="Abdussalam Hanifi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101795">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hanafi Saheb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5976">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Salam" middleName="Hanafi Ali Mardan" lastName="Qul" wholeName="Abdul Salam Hanafi Ali Mardan Qul" function="Deputy Minister of Education under the Taliban regime." title="(a) Mullah, (b) Maulavi." nameLanguage="" strong="true" regulationLanguage="en" logicalId="101794">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101792">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Darzab district, Faryab district" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="951">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Qush Tepa District, Jawzjan Province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1818">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.336.6" logicalId="595">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2008-03-12" entryIntoForceDate="2008-03-11" numberTitle="220/2008 (OJ L68)" programme="TAQA" logicalId="888">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:068:0011:0013:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hanafi Saheb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101796">
            <regulationSummary regulationType="amendment" publicationDate="2008-03-12" numberTitle="220/2008 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:068:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdussalam" middleName="" lastName="Hanifi" wholeName="Abdussalam Hanifi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5975">
            <regulationSummary regulationType="amendment" publicationDate="2008-03-12" numberTitle="220/2008 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:068:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hanafi, Mohammad Nasim" function="Deputy Minister of Education" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101793">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Salam" middleName="Hanafi Ali Mardan" lastName="Qul" wholeName="Abdul Salam Hanafi Ali Mardan Qul" function="" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5974">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="423">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Darzab district, Faryab district" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101791">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.337.7" logicalId="596">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1493613.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Din Mohammad" middleName="" lastName="Hanif" wholeName="Din Mohammad Hanif" function="(a) Minister of Planning under the Taliban regime, (b) Minister of Higher Education under the Taliban regime." title="Qari" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101800">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qari Din Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5901">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iadena Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16854">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101798">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shakarlab village, Yaftali Pain District, Badakhshan Province" zipCode="" year="1955" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101797">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OA 454044" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="846">
            <remark>(as Iadena Mohammad)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.337.7" logicalId="596">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Din Mohammad" middleName="" lastName="Hanif" wholeName="Din Mohammad Hanif" function="Minister of Planning under the Taliban regime" title="Qari" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1365">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qari Din Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101801">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Din Mohammad" middleName="" lastName="Hanif" wholeName="Din Mohammad Hanif" function="Minister of Higher Education under the Taliban regime" title="Qari" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5900">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="386">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shakarlab village, Yaftali Pain District, Badakhshan Province" zipCode="" year="1955" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="915">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.359.36" logicalId="597">
        <remark>Father of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari and Khalil Ahmed Haqqani.
Believed to be in Afghanistan/Pakistan border area.
Belongs to Zadran tribe. 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/1427400</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jalaluddin" middleName="" lastName="Haqani" wholeName="Jalaluddin Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101805">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jallalouddine" middleName="" lastName="Haqani" wholeName="Jallalouddine Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101807">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jallalouddin" middleName="" lastName="Haqqani" wholeName="Jallalouddin Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101806">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jalaluddin" middleName="" lastName="Haqqani" wholeName="Jalaluddin Haqqani" function="Minister of Frontier Affairs under the Taliban regime" gender="M" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101804">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111253">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1942" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111353">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Garda Saray area, Waza Zadran District, Paktia Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101802">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Neka District, Paktika Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101803">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1948" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111354">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.359.36" logicalId="597">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jalaluddin" middleName="" lastName="Haqani" wholeName="Jalaluddin Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5932">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Jalaluddin" middleName="" lastName="Haqqani" wholeName="Jalaluddin Haqqani" function="Minister of Frontier Affairs under the Taliban regime" gender="M" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1366">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Jallalouddin" middleName="" lastName="Haqqani" wholeName="Jallalouddin Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5933">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Jallalouddine" middleName="" lastName="Haqani" wholeName="Jallalouddine Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16019">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="408">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Garda Saray area, Waza Zadran District, Paktia Province" zipCode="" year="1942" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="934">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Neka District, Paktika Province" zipCode="" year="1948" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1843">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.303.11" logicalId="599">
        <remark>Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan.
Believed to be in Afghanistan/Pakistan border area.
Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493918</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sayyed" middleName="Mohammad" lastName="Haqqani" wholeName="Sayyed Mohammad Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101812">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sayyed" middleName="Mohammed" lastName="Haqqani" wholeName="Sayyed Mohammed Haqqani" function="(a) Director of Administrative Affairs under the Taliban regime, (b) Head of Information and Culture in Kandahar Province under the Taliban regime." title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5936">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101809">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Chaharbagh village, Arghandab District, Kandahar Province" zipCode="" year="1965" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="937">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.303.11" logicalId="599">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqan, Sayyed" function="Minister of Administrative Affairs" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101810">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sayyed" middleName="Mohammed" lastName="Haqqani" wholeName="Sayyed Mohammed Haqqani" function="Head of Information and Culture in Kandahar province during the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101811">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sayyed" middleName="Mohammad" lastName="Haqqani" wholeName="Sayyed Mohammad Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5937">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="329">
            <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar Province" zipCode="" year="1965" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101808">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.304.12" logicalId="600">
        <remark>Deputy Commander of Ezatullah Haqqani Khan Sayyid as at Mar. 2010.
Belongs to Pashai ethnic group. 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/1494034</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Salim Haqqani" function="Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1369">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101814">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" yearRangeFrom="1966" yearRangeTo="1967" region="Laghman Province" place="Alingar District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111263">
            <remark>Alingar District, Laghman Province, Afghanistan.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.304.12" logicalId="600">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqani, Mohammad Salim" function="Deputy Minister of Preventing Vice and Propagating Virtue" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101815">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="410">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="101813">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.308.16" logicalId="601">
        <remark>Ethnic Pashtun from Baghlan Province. Believed to be in Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427425</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Moslim" middleName="" lastName="Haqqani" wholeName="Moslim Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101819">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Moslim Haqqani Muhammadi Gul" function="(a) Deputy Minister of Haj and Religious Affairs under the Taliban regime, (b) Deputy Minister of Higher Education under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1370">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101817">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Gawargan village, Pul-e-Khumri District, Baghlan Province" zipCode="" year="1965" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="936">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1136" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="777">
            <remark>(Afghan national identification card (tazkira)).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.308.16" logicalId="601">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqani, Moslim" function="Deputy Minister of Haj and Religious Affairs" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101818">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Moslim" middleName="" lastName="Haqqani" wholeName="Moslim Haqqani" function="Deputy Minister of Higher Education of the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5935">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="411">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Baghlan province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101816">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.321.36" logicalId="602">
        <remark>Cousin of Moulavi Noor Jalal. Grandfather's name is Salam.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1493752</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Najibullah" middleName="Haqqani" lastName="Hidayatullah" wholeName="Najibullah Haqqani Hidayatullah" function="Deputy Minister of Finance of the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5938">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Najibullah Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101824">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101821">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Moni village, Shigal District, Kunar Province" zipCode="" year="1971" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1845">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="545167" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="896">
            <remark>afghan national identification card (tazkira), issued in 1974</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.321.36" logicalId="602">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Najibullah Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5939">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Najibullah" middleName="Haqqani" lastName="Hydayetullah" wholeName="Najibullah Haqqani Hydayetullah" function="Deputy Minister of Finance of the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101823">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="412">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="101820">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.341.63" logicalId="603">
        <remark>A close associate of Mullah Mohammed Omar.
Belongs to Kakar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1427207</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="Hassan" lastName="Akhund" wholeName="Mohammad Hassan Akhund" function="(a) First Deputy, Council of Ministers under the Taliban regime, (b) Foreign Minister under the Taliban regime, (c) Governor of Kandahar under the Taliban regime, (d) Political Advisor of Mullah Mohammed Omar." title="(a) Mullah, (b) Haji." nameLanguage="" strong="true" regulationLanguage="en" logicalId="5895">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101826">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Pashmul village, Panjwai District, Kandahar Province" zipCode="" yearRangeFrom="1945" yearRangeTo="1950" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1817">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Pashmul village, Panjwai District, Kandahar Province" zipCode="" yearRangeFrom="1955" yearRangeTo="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="740">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.341.63" logicalId="603">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-07-21" entryIntoForceDate="2007-07-21" numberTitle="859/2007 (OJ L190)" programme="TAQA" logicalId="866">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="Hassan" lastName="Akhund" wholeName="Mohammad Hassan Akhund" function="Foreign Minister before Wakil Ahmad Mutawakil under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101830">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hassan, Hadji Mohammad" function="First Deputy" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101827">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Hassan" lastName="Akhund" wholeName="Mohammad Hassan Akhund" function="" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101832">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Hassan" lastName="Akhund" wholeName="Mohammad Hassan Akhund" function="Governor of Kandahar under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5896">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="311">
            <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101825">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-10-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.3851.78" logicalId="604">
        <remark>Father's name is Mohammad Hijazi. Mother's name is Sakina.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-03-25" entryIntoForceDate="2017-03-26" numberTitle="2017/557 (OJ L80)" programme="TAQA" logicalId="103641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ri'ad" middleName="Muhammad Hasan Muhammad" lastName="Hijazi" wholeName="Ri'ad Muhammad Hasan Muhammad Hijazi" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12727">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu- Ahmad Al-Hawen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1377">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rashid Al-Maghribi (the Moroccan)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1378">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Ahmad Al-Amriki (the American)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1379">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Ahmad Al-Shahid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1380">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Raed Muhammad Hasan Muhammad Hijazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12570">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Raed M." middleName="" lastName="Hijazi" wholeName="Raed M. Hijazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1376">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="144">
            <regulationSummary regulationType="amendment" publicationDate="2003-05-20" numberTitle="866/2003 (OJ L124)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="111644">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="California" zipCode="" birthdate="1968-12-30" dayOfMonth="30" monthOfYear="12" year="1968" region="" place="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="253">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="210">
            <remark>United States Social Security Number 548-91-5411.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="548-91-5411" region="" countryIso2Code="US" countryDescription="UNITED STATES" identificationTypeCode="ssn" identificationTypeDescription="Social Security Number" regulationLanguage="en" logicalId="590">
            <remark>united states social security number:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="9681029476" region="" countryIso2Code="JO" countryDescription="JORDAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="80">
            <remark>National identification No: Jordanian national number 9681029476.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.361.90" logicalId="607">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494052</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Rahman Ahmad Hottak" function="(a) Deputy (Cultural) Minister of Information and Culture under the Taliban regime, (b) Head of Consular Department of Ministry of Foreign Affairs under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1383">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hottak Sahib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5905">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101865">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ghazni province" zipCode="" year="1957" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101864">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.361.90" logicalId="607">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-07-21" entryIntoForceDate="2007-07-21" numberTitle="859/2007 (OJ L190)" programme="TAQA" logicalId="866">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hottak, Abdul Rahman Ahmad" function="Deputy (Cultural) Minister of Information and Culture" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101866">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hottak Sahib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101867">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="387">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ghazni province" zipCode="" year="1957" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="916">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.301.9" logicalId="614">
        <remark>Belongs to Hottak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427437</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muawin Jabbar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15991">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Jabar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15990">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Jabbar" middleName="" lastName="Omari" wholeName="Abdul Jabbar Omari" function="Governor of Baghlan Province (Afghanistan) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101870">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101869">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zabul Province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="996">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.301.9" logicalId="614">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Jabbar" middleName="" lastName="Omari" wholeName="Abdul Jabbar Omari" function="Governor of Baghlan Province (Afghanistan) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1391">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="477">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zabul" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101868">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.320.35" logicalId="616">
        <remark>Believed to be in Afghanistan/Pakistan border area.
Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/1427402</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Jalil Haqqani Wali Mohammad" function="Deputy Minister of Foreign Affairs under the Taliban regime." title="(a) Maulavi, (b) Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111251">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Gulab Gul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18298">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdul Jalil" middleName="" lastName="Haqqani" wholeName="Abdul Jalil Haqqani" function="" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101876">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nazar Jan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101877">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Jalil" middleName="" lastName="Akhund" wholeName="Abdul Jalil Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101878">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhter Mohmad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16017">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101873">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar City, Kandahar Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101872">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Khwaja Malik village, Arghandab district, Kandahar province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="919">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OR 1961825" validFrom="2003-02-04" validTo="2006-02-02" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="776">
            <remark>issued under the name Akhter Mohmad, son of noor mohmad, born in 1965 in kandahar) issued on 4.2.2003 by the afghan consulate in quetta, pakistan, expired 2.2.2006</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="TR024417" validFrom="2003-12-20" validTo="2006-12-29" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="894">
            <remark>passport number issued under the name Haji Gulab Gul</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.320.35" logicalId="616">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jalil, Abdul" function="Deputy Minister of Foreign Affairs" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101875">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Jalil" middleName="" lastName="Haqqani" wholeName="Abdul Jalil Haqqani" function="" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5907">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nazar Jan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5908">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Jalil" middleName="" lastName="Akhund" wholeName="Abdul Jalil Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16016">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Akhtar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101879">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="392">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar City, Kandahar Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1842">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Arghandaab district, Kandahar province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101871">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OR 1961825" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="101874">
            <remark>issued under the name mullah akhtar, passport issued on 4 feb. 2003 by the afghan consulate in quetta, pakistan, expired 2 feb. 2006</remark>
            <remark>issued under the name mullah akhtar, passport issued on 4 feb. 2003 by the afghan consulate in quetta, pakistan, expired 2 feb. 2006</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.339.9" logicalId="618">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427404</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Sahib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101883">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qudratullah Jamal" function="Minister of Information under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1398">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101881">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Gardez, Paktia province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101880">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.339.9" logicalId="618">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamal, Qudratullah" function="Minister of Information" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101882">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Sahib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5940">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="413">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Gardez, Paktia province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="939">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.340.62" logicalId="619">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4706028</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmad Jan Akhundzada Shukoor Akhundzada" function="Governor of Zabol and Uruzgan Provinces under the Taliban regime." title="(a) Maulavi, (b) Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111132">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ahmad Jan" middleName="" lastName="Akhunzada" wholeName="Ahmad Jan Akhunzada" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7779">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmad Jan Akhund Zada" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101888">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101885">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Lablan village, Dehrawood District, Uruzgan Province" zipCode="" yearRangeFrom="1966" yearRangeTo="1967" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="977">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zurmat District, Paktia Province" zipCode="" yearRangeFrom="1966" yearRangeTo="1967" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1822">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.340.62" logicalId="619">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2010-04-29" entryIntoForceDate="2010-04-28" numberTitle="366/2010 (OJ L107)" programme="TAQA" logicalId="958">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ahmad Jan" middleName="" lastName="Akhunzada" wholeName="Ahmad Jan Akhunzada" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7780">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ahmad Jan" middleName="Akhundzada Shukoor" lastName="Akhundzada" wholeName="Ahmad Jan Akhundzada Shukoor Akhundzada" function="" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101887">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jan, Ahmad" function="Governor of Zabol Province" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101886">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmad Jan Akhund Zada" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101889">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="444">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Urazgan province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101884">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.358.35" logicalId="620">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1428048 9.3.2017 L 63/22 Official Journal of the European Union EN</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Jan Agha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17574">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Janan Agha" function="Governor of Fariab Province under the Taliban regime." title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1401">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101891">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Tirin Kot city" zipCode="" year="1958" region="Uruzgan province" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="970">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Tirin Kot city" zipCode="" year="1953" region="Uruzgan province" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1798">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.358.35" logicalId="620">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Janan" function="Governor of Fariab" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101892">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="437">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Central Uruzgan province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101890">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.449.72" logicalId="623">
        <remark>Family is originally from Neka District, Paktia Province, Afghanistan.
Belongs to Zadran tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1493564</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="A. Kabir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5961">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kabir Abdul" function="Second Deputy" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1409">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Kabir" middleName="" lastName="Mohammad Jan" wholeName="Abdul Kabir Mohammad Jan" function="(a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime, (b) Governor of Nangarhar Province under the Taliban regime, (c) Head of Eastern Zone under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101898">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101894">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1963" region="Baghlan Province" place="Pul-e-Khumri or Baghlan Jadid District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1860">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.449.72" logicalId="623">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2008-04-25" entryIntoForceDate="2008-04-24" numberTitle="374/2008 (OJ L113)" programme="TAQA" logicalId="890">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Kabir" middleName="" lastName="Mohammad Jan" wholeName="Abdul Kabir Mohammad Jan" function="Head of Eastern Zone under the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1412">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kabir Abdul" function="Second Deputy" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101895">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Kabir" middleName="" lastName="Mohammad Jan" wholeName="Abdul Kabir Mohammad Jan" function="Governor of Nangarhar Province under the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1411">
            <regulationSummary regulationType="amendment" publicationDate="2008-04-25" numberTitle="374/2008 (OJ L113)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="A. Kabir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101899">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="305">
            <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zardran tribe, Paktja province" zipCode="" yearRangeFrom="1958" yearRangeTo="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101893">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.364.93" logicalId="625">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Suleimankheil tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/144605</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Rahmatullah" middleName="" lastName="Kakazada" wholeName="Rahmatullah Kakazada" function="Consul General, Taliban Consulate General, Karachi, Pakistan" title="(a) Maulavi, (b) Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1416">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rehmatullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101904">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kakazada" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101905">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Nasir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101906">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101901">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Zurmat District, Paktia Province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="816">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 000952" validFrom="1999-01-07" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="201">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.364.93" logicalId="625">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Rahamatullah" middleName="" lastName="Kakazada" wholeName="Rahamatullah Kakazada" function="" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5942">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kakazada Rahamatullah" function="Consul General&#x9;Taliban ‘Consulate General’&#x9;Karachi" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101903">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rehmatullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5943">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Nasir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101907">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kakazada" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5944">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="356">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ghazni" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101900">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 000952" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="101902">
            <remark>passport (issued on 7.1.1999 )</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.309.17" logicalId="626">
        <remark>Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427436</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khairullah" middleName="" lastName="Khairkhwah" wholeName="Khairullah Khairkhwah" function="(a) Governor of Herat Province (Afghanistan) under the Taliban regime, (b) Spokesperson of the Taliban regime, (c) Governor of Kabul Province under the Taliban regime, (d) Minister of Internal Affairs under the Taliban regime." title="(a) Maulavi, (b) Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101910">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Khairullah Khairkhwah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16037">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khirullah Said Wali Khairkhwa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16038">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101909">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Poti village, Arghistan district, Kandahar province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="983">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="QA" countryDescription="QATAR" regulationLanguage="en" logicalId="2577">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.309.17" logicalId="626">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2010-04-29" entryIntoForceDate="2010-04-28" numberTitle="366/2010 (OJ L107)" programme="TAQA" logicalId="958">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khairullah" middleName="" lastName="Khairkhwah" wholeName="Khairullah Khairkhwah" function="Minister of Internal Affairs under the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7777">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khairullah" middleName="" lastName="Khairkhwah" wholeName="Khairullah Khairkhwah" function="Governor of Kabul province under the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7776">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khairullah" middleName="" lastName="Khairkhwah" wholeName="Khairullah Khairkhwah" function="Governor of Herat Province (Afghanistan) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1418">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khairullah" middleName="" lastName="Khairkhwah" wholeName="Khairullah Khairkhwah" function="spokesperson of the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7775">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="457">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Arghistan district, Kandahar province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101908">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.344.66" logicalId="630">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039466</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jan Mohammad Madani Ikram" function="Chargé d'Affaires, Taliban Embassy, Abu Dhabi, United Arab Emirates." gender="M" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1425">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101915">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Siyachoy village, Panjwai District, Kandahar Province" zipCode="" yearRangeFrom="1954" yearRangeTo="1955" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1857">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.344.66" logicalId="630">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Madani Jan Mohammad" function="Chargé d'Affaires&#x9;Taliban Embassy&#x9;Abu Dhabi" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101916">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="459">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.345.67" logicalId="631">
        <remark>Believed to be in the Gulf region. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494026</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Zaia u Rahman" middleName="" lastName="Madani" wholeName="Zaia u Rahman Madani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101921">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Diya’ al-Rahman Madani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16045">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
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        <nameAlias firstName="Zia-ur-Rahman" middleName="" lastName="Madani" wholeName="Zia-ur-Rahman Madani" function="Governor of Logar Province (Afghanistan) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101919">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ziaurrahman" middleName="" lastName="Madani" wholeName="Ziaurrahman Madani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101920">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Madani Saheb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101922">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101918">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Paliran village, Namakab District, Takhar Province" zipCode="" year="1960" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2067">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Taluqan City, Takhar province" zipCode="" year="1960" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="942">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.345.67" logicalId="631">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2008-03-12" entryIntoForceDate="2008-03-11" numberTitle="220/2008 (OJ L68)" programme="TAQA" logicalId="888">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:068:0011:0013:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Zaia u Rahman" middleName="" lastName="Madani" wholeName="Zaia u Rahman Madani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5950">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Zia-ur-Rahman" middleName="" lastName="Madani" wholeName="Zia-ur-Rahman Madani" function="Governor of Logar Province (Afghanistan) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1426">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ziaurrahman" middleName="" lastName="Madani" wholeName="Ziaurrahman Madani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5949">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Saheb" middleName="" lastName="Madani" wholeName="Saheb Madani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5951">
            <regulationSummary regulationType="amendment" publicationDate="2008-03-12" numberTitle="220/2008 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:068:0011:0013:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="415">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Taliqan, Takhar province" zipCode="" year="1960" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101917">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.365.94" logicalId="640">
        <regulation regulationType="regulation" organisationType="council" publicationDate="2002-05-29" entryIntoForceDate="2002-05-27" numberTitle="881/2002 (OJ L139)" programme="TAQA" logicalId="696">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mahmood, Sultan Bashiruddin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1432">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mehmood,  Bashir Uddin" function="" title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="1433">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mekmud, Sultan Baishiruddin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1434">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mahmood, Sultan Bashir-Ud-Din" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1431">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="86">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1940" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="269">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1941" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="270">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1937" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="266">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1945" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="274">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1942" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="271">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1944" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="273">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1943" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="272">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1938" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="267">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1939" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="268">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
        <address city="Kabul" street="Street 13, Wazir Akbar Khan" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="222">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.366.95" logicalId="641">
        <regulation regulationType="regulation" organisationType="council" publicationDate="2002-05-29" entryIntoForceDate="2002-05-27" numberTitle="881/2002 (OJ L139)" programme="TAQA" logicalId="696">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Majid, Abdul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1437">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Majeed Chaudhry Abdul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1436">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Majeed, Abdul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1435">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="87">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1939-04-15" dayOfMonth="15" monthOfYear="4" year="1939" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="275">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1938" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="276">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.290.80" logicalId="642">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MAK" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7336">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Makhtab Al-Khidamat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1438">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Kifah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1440">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.327.42" logicalId="643">
        <remark>Date of UN designation: 25.1.2001</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul" middleName="" lastName="Manan" wholeName="Abdul Manan" function="Commercial Attaché, Taliban Embassy, Abu Dhabi" gender="M" title="(a) Mr, (b) Mawlawi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101924">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="113655">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.327.42" logicalId="643">
        <remark>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/ 4652765</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Manan Mohammad Ishak" function="(a) First Secretary, Taliban Embassy, Riyadh, Saudi Arabia, (b) Commercial Attaché, Taliban Embassy, Abu Dhabi, United Arab Emirates." gender="M" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1441">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101923">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Siyachoy village, Panjwai District, Kandahar Province" zipCode="" yearRangeFrom="1940" yearRangeTo="1941" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1796">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.328.43" logicalId="644">
        <remark>Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May 2007. Taliban ‘Governor’ of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani Baradar in the Taliban Supreme Council as of 2009. Taliban official responsible for four southern provinces of Afghanistan.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1494260</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhtar Muhammad Mansoor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101931">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naib Imam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16006">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Akhtar" middleName="Mohammad Mansour" lastName="Shah Mohammed" wholeName="Akhtar Mohammad Mansour Shah Mohammed" function="Minister of Civil Aviation and Transportation of the Taliban regime" title="(a) Maulavi, (b) Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101928">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Akhtar" middleName="Mohammad Mansour" lastName="Khan Muhammad" wholeName="Akhtar Mohammad Mansour Khan Muhammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101930">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhtar Mohammad Mansoor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101932">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101927">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Band-e-Timur village, Maiwand District, Kandahar Province" zipCode="" year="1960" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="954">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Band-e-Timur village, Maiwand District, Kandahar Province" zipCode="" year="1966" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1830">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="SE-011697" validFrom="1988-01-25" validTo="2000-02-23" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="771">
            <remark>afghan passport number issued on 25 jan. 1988 in kabul, expired on 23 feb. 2000</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.328.43" logicalId="644">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhtar Mohammad Mansoor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5985">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhtar Muhammad Mansoor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5984">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Akhtar" middleName="Mohammad Mansour" lastName="Khan Muhammad" wholeName="Akhtar Mohammad Mansour Khan Muhammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5983">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Akhtar" middleName="Mohammad Mansour" lastName="Shah Mohammed" wholeName="Akhtar Mohammad Mansour Shah Mohammed" function="" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5982">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Akhtar" middleName="Mohammad Mansour" lastName="Shah Mohammed" wholeName="Akhtar Mohammad Mansour Shah Mohammed" function="Minister of Civil Aviation and Transportation of the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1442">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="428">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kalanko Joftian, Zurmat district, Paktia province" zipCode="" year="1960" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101926">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar" zipCode="" year="1960" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101925">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.754.35" logicalId="647">
        <remark>Taliban Shadow Governor for Logar Province as of late 2012. Believed to be in Afghanistan/ Pakistan border area. Belongs to Sahak tribe (Ghilzai). 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/1427385</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Latif" middleName="" lastName="Mansoor" wholeName="Abdul Latif Mansoor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101936">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wali Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16046">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Latif Mansur" function="Minister of Agriculture under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1447">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101934">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zurmat district, Paktia province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101933">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Garda Saray District, Paktia Province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1858">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.754.35" logicalId="647">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mansur Abdul Latif" function="Minister of Agriculture" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101935">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Latif" middleName="" lastName="Mansoor" wholeName="Abdul Latif Mansoor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5956">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="416">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zurmat district, Paktia province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="943">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.755.36" logicalId="648">
        <remark>Lost one leg in 1980s.
Believed to be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4665126</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammadullah Mati" function="Minister of Public Works under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1448">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mawlawi" middleName="" lastName="Nanai" wholeName="Mawlawi Nanai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16047">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101938">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Arghandab district, Kandahar province" zipCode="" year="1961" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101937">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.755.36" logicalId="648">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mati Mohammadullah" function="Minister of Public Works" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101939">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="460">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Arghandab district, Kandahar province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="984">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.768.4" logicalId="649">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427413</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Matiullah" function="Director, Kabul Custom House under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101942">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101941">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Daman district, Kandahar province" zipCode="" year="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101940">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.768.4" logicalId="649">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Matiullah" function="Director, Kabul Custom House under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1449">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="461">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Daman district, Kandahar province" zipCode="" year="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="985">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.800.13" logicalId="650">
        <remark>Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4707186</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Fazl Mohammad" middleName="" lastName="Mazloom" wholeName="Fazl Mohammad Mazloom" function="Deputy Chief of Army Staff of the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101945">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Molah" middleName="" lastName="Fazl" wholeName="Molah Fazl" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7345">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Fazel Mohammad" middleName="" lastName="Mazloom" wholeName="Fazel Mohammad Mazloom" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101947">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101944">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Uruzgan" zipCode="" yearRangeFrom="1963" yearRangeTo="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101943">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="QA" countryDescription="QATAR" regulationLanguage="en" logicalId="2576">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.800.13" logicalId="650">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2009-11-18" entryIntoForceDate="2009-11-16" numberTitle="1102/2009 (OJ L303)" programme="TAQA" logicalId="934">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Molah" middleName="" lastName="Fazl" wholeName="Molah Fazl" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101946">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Fazl Mohammad" middleName="" lastName="Mazloom" wholeName="Fazl Mohammad Mazloom" function="Deputy Chief of Army Staff of the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1450">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Fazel Mohammad" middleName="" lastName="Mazloom" wholeName="Fazel Mohammad Mazloom" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7346">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="462">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Uruzgan" zipCode="" yearRangeFrom="1963" yearRangeTo="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="986">
            <remark>between 1963 and 1968</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.801.14" logicalId="651">
        <remark>Belongs to Popalzai tribe. 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/1446044</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Akhtar" middleName="Mohammad" lastName="Maz-hari" wholeName="Akhtar Mohammad Maz-hari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16048">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Quddus Mazhari" function="Education Attaché, Taliban Consulate General, Peshawar, Pakistan." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1451">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101949">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kunduz Province" zipCode="" year="1970" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="814">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="Kabul" street="Kushal Khan Mena, District Number 5" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2272">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="SE 012820" validFrom="2000-11-04" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="200">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.801.14" logicalId="651">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Akhtar" function="Education Attaché&#x9;Taliban ‘Consulate General’&#x9;Peshawar" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101951">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="354">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kunduz" zipCode="" year="1970" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101948">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="SE 012820" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="101950">
            <remark>passport (issued on 4.11.2000 )</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.807.20" logicalId="652">
        <remark>Associated with Mullah Jalil Haqqani. Believed to be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. 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/ 4662447</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Doost Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101956">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dost Mohammad" function="Governor of Ghazni Province under the Taliban regime" title="(a) Mullah, (b) Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101954">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101953">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Marghankecha village, Daman District, Kandahar Province" zipCode="" yearRangeFrom="1968" yearRangeTo="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2068">
            <remark>between 1968 and 1973</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Nawi Deh village, Daman district, Kandahar province" zipCode="" yearRangeFrom="1968" yearRangeTo="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="930">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.807.20" logicalId="652">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dost Mohammad" function="" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5928">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dost Mohammad" function="Governor of Ghazni Province under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1452">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Doost Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5929">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="404">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Daman district, Kandahar province" zipCode="" yearRangeFrom="1968" yearRangeTo="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101952">
            <remark>between 1968 and 1973</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.839.14" logicalId="653">
        <remark>Confirmed assassinated by Taliban on 9 November 2008.
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/4665167</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nazar Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1453">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nazir Mohammad Abdul Basir" function="(a) Mayor of Kunduz City, (b) Acting Governor of Kunduz Province (Afghanistan) under the Taliban regime" title="a) Maulavi, b) Sar Muallim" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16249">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101957">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Malaghi Village, Kunduz District, Kunduz Province" zipCode="" year="1954" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1908">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.839.14" logicalId="653">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Nazar" function="Governor of Kunduz Province" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101958">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="463">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.666.1" logicalId="654">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. 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/5039745</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nik Mohammad" function="Deputy Minister of Commerce under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1454">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nik Mohammad Dost Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16881">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101959">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zangi Abad village, Panjwai District, Kandahar Province" zipCode="" year="1957" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1806">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.666.1" logicalId="654">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Nik" function="Deputy Minister of Commerce" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101960">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="472">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.694.88" logicalId="655">
        <regulation regulationType="regulation" organisationType="council" publicationDate="2002-05-29" entryIntoForceDate="2002-05-27" numberTitle="881/2002 (OJ L139)" programme="TAQA" logicalId="696">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Qari Din" function="Minister of Higher Education" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1456">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.695.89" logicalId="656">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427517</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad Shafiq" middleName="" lastName="Mohammadi" wholeName="Mohammad Shafiq Mohammadi" function="(a) Governor of Khost Province (Afghanistan) under the Taliban regime, (b) Governor General of Paktia, Paktika, Khost and Ghazni Provinces under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101963">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101962">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Uruzgan province" zipCode="" year="1948" region="Uruzgan province" place="Tirin Kot District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="987">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.695.89" logicalId="656">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad Shafiq" middleName="" lastName="Mohammadi" wholeName="Mohammad Shafiq Mohammadi" function="Governor of Khost Province (Afghanistan) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1457">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="465">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Uruzgan province" zipCode="" year="1948" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101961">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.745.71" logicalId="659">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Amir Khan" middleName="" lastName="Muttaqi" wholeName="Amir Khan Muttaqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101968">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Motaqi Amir Khan" function="a) Minister of Education under the Taliban regime, (b) Taliban representative in UN-led talks under the Taliban regime." title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1460">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Amir Khan" middleName="" lastName="Motaqi" wholeName="Amir Khan Motaqi" function="Taliban representative in UN-led talks during the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6055">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101965">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shin Kalai village, Nad-e-Ali District, Helmand Province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1863">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zurmat District, Paktia Province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="990">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.745.71" logicalId="659">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Motaqi Amir Khan" function="Minister of Education" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101966">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Amir Khan" middleName="" lastName="Muttaqi" wholeName="Amir Khan Muttaqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6056">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Amir Khan" middleName="" lastName="Motaqi" wholeName="Amir Khan Motaqi" function="Taliban representative in UN-led talks during the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101967">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="469">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Helmand province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101964">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.736.10" logicalId="661">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Motmaen Abdulhai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1462">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdulhai" middleName="" lastName="Motmaen" wholeName="Abdulhai Motmaen" function="(a) Director of the Information and Culture Department in Kandahar Province under the Taliban regime, (b) Spokesperson of the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16051">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Haq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18299">
            <remark>Abdul Haq son of M. Anwar Khan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101970">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zabul province" zipCode="" year="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="991">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shinkalai village, Nad-e-Ali District, Helmand Province" zipCode="" year="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1864">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OA462456" validFrom="2012-01-31" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="895">
            <remark>afghan passport issued under the name abdul haq son of m. anwar khan) issued on 31.1.2012 (11-11-1390).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.736.10" logicalId="661">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Motmaen Abdulhai" function="Information and Culture Dept&#x9;Kandahar" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101971">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="470">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zabul province" zipCode="" year="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101969">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.793.88" logicalId="669">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446048</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Hamad Mohammad Karim" function="Consul General, Taliban Consulate General, Quetta, Pakistan" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="101976">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="al-Hammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16014">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101973">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Darweshan village, Hazar Juft area, Garmser District, Helmand Province" zipCode="" year="1972" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="101972">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 00857" validFrom="1997-11-20" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="101974">
            <remark>(issued on 20.11.1997).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="300786" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="101975">
            <remark>(Afghan national identification card (tazkira)).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.793.88" logicalId="669">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Hamad Mohammad Karim" function="Consul General, Taliban ‘Consulate General’, Quetta, Pakistan" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1481">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="351">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Darweshan village, Hazar Juft area, Garmser District, Helmand Province" zipCode="" year="1972" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="811">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="300786" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="775">
            <remark>(afghan national identification card (tazkira))</remark>
            <remark>(afghan national identification card (tazkira))</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 00857" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="197">
            <remark>passport issued on 1997-11-20</remark>
            <remark>passport (issued on 1997-11-20 )</remark>
            <remark>passport issued on 1997-11-20</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.796.91" logicalId="676">
        <regulation regulationType="regulation" organisationType="council" publicationDate="2002-05-29" entryIntoForceDate="2002-05-27" numberTitle="881/2002 (OJ L139)" programme="TAQA" logicalId="696">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muttaqi Amir Khan" function="Taliban representative in UN-led talks" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1500">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.769.5" logicalId="685">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665674</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Naim Bareh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15974">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Naim Barech Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15978">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Naim Barich" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15976">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Naim Barech" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15977">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Naimullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15973">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Naim Barich" lastName="Khudaidad" wholeName="Mohammad Naim Barich Khudaidad" function="Deputy Minister of Civil Aviation under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1510">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Naeem Baraich" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15972">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Naeem Barech" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111226">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Spen Zrae" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111225">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gul Mohammad Kamran" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16851">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naim Berich" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16056">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mawlawi Gul Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15983">
            <regulationSummary regulationType="amendment" publicationDate="2013-05-17" numberTitle="451/2013 (OJ L133)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:133:0001:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Ghul Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15982">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gul Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15981">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Gul Mohammed Naim Barich" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15980">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Naeem Baric" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15979">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Naim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15975">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102014">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Laki village, Garmsir District, Helmand Province, Afghanistan" zipCode="" year="1975" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1802">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Lakari village, Garmsir District, Helmand Province" zipCode="" year="1975" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1803">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Darvishan, Garmsir District, Helmand Province" zipCode="" year="1975" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1804">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="De Luy Wiyalah village, Garmsir District, Helmand Province" zipCode="" year="1975" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1805">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Lakhi village, Hazarjuft Area, Garmsir District, Helmand Province" zipCode="" year="1975" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1801">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.769.5" logicalId="685">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-07-21" entryIntoForceDate="2007-07-21" numberTitle="859/2007 (OJ L190)" programme="TAQA" logicalId="866">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naim Mohammad" function="Deputy Minister of Civil Aviation" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102015">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Naeem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102016">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="391">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-21" numberTitle="859/2007 (OJ L190)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:190:0007:0009:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.702.14" logicalId="690">
        <remark>Believed to be in Afghanistan/ Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427573</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Najib" middleName="" lastName="Ullah" wholeName="Najib Ullah" function="Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102023">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Najibullah" middleName="" lastName="Muhammad Juma" wholeName="Najibullah Muhammad Juma" function="" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102024">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102021">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Zere Kohi area, Shindand District, Farah Province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1867">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="000737" validFrom="1996-10-20" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="102022">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.702.14" logicalId="690">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-05-04" entryIntoForceDate="2007-05-03" numberTitle="492/2007 (OJ L116)" programme="TAQA" logicalId="852">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Najibullah" middleName="" lastName="Muhammad Juma" wholeName="Najibullah Muhammad Juma" function="" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4858">
            <regulationSummary regulationType="amendment" publicationDate="2007-05-04" numberTitle="492/2007 (OJ L116)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Najib" middleName="" lastName="Ullah" wholeName="Najib Ullah" function="Consul General, Taliban ‘Consulate General’, Peshawar, Pakistan" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1515">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="345">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Farah" zipCode="" year="1954" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="102020">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00737" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="192">
            <remark>passport issued on 1996-10-20</remark>
            <remark>passport issued on 1996-10-20</remark>
            <remark>passport (issued on 20.10.1996 )</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-05-04" numberTitle="492/2007 (OJ L116)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.705.17" logicalId="693">
        <remark>Member of the Taliban Supreme Council. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427408</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nomani Hamidullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1518">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Hamdullah" middleName="" lastName="Nomani" wholeName="Hamdullah Nomani" function="(a) Minister of Higher Education under the Taliban regime, (b) Mayor of Kabul City under the Taliban regime." title="Maulavi." nameLanguage="" strong="true" regulationLanguage="en" logicalId="15984">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102028">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Sipayaw village, Andar District, Ghazni province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="993">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.705.17" logicalId="693">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nomani Hamidullah" function="high ranking official in the Ministry of Higher Education" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102029">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="473">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ghazni province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102027">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.697.91" logicalId="696">
        <remark>Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4665686</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Aleem Noorani" function="First Secretary, Taliban Consulate General, Karachi, Pakistan." title="Mufti" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111227">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102031">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ghazni Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1807">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.697.91" logicalId="696">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Noorani Mufti Mohammad Aleem" function="First Secretary Taliban ‘Consulate General’ Karachi" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102032">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="474">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.699.93" logicalId="698">
        <remark>Belongs to Tokhi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427439</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nurullah" middleName="" lastName="Nuri" wholeName="Nurullah Nuri" function="(a) Governor of Balkh Province (Afghanistan) under the Taliban regime, (b) Head of Northern Zone under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102037">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Norullah" middleName="" lastName="Noori" wholeName="Norullah Noori" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15985">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102035">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Shahjoe district, Zabul province" zipCode="" birthdate="1967-01-01" dayOfMonth="1" monthOfYear="1" year="1967" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1808">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shahjoe district, Zabul province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102034">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="QA" countryDescription="QATAR" regulationLanguage="en" logicalId="2578">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.699.93" logicalId="698">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nurullah" middleName="" lastName="Nuri" wholeName="Nurullah Nuri" function="Head of Northern Zone under the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6057">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Nurullah" middleName="" lastName="Nuri" wholeName="Nurullah Nuri" function="Governor of Balkh Province (Afghanistan) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1523">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="475">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shahjoe district, Zabul province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="994">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.746.72" logicalId="699">
        <remark>Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427427</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rustum Hanafi Habibullah" function="Deputy Minister of Public Works under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111247">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hanafi Sahib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16011">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Rostam" middleName="" lastName="Nuristani" wholeName="Rostam Nuristani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102041">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102039">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Dara Kolum, Do Aab district, Nuristan province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102038">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.746.72" logicalId="699">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nuristani Rostam" function="Deputy Minister of Public Works" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102040">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Rostam" middleName="" lastName="Nuristani" wholeName="Rostam Nuristani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5931">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="407">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Dara Kolum, Do Aab district, Nuristan province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="933">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.756.37" logicalId="702">
        <remark>Taliban member responsible for Herat, Farah and Nimroz provinces as at mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe.
Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427440</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Baryalai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102048">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Manan" middleName="" lastName="Nyazi" wholeName="Abdul Manan Nyazi" function="a) Governor of Kabul Province under the Taliban regime, b) Governor of Balk Province under the Taliban regime." title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102044">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdul Manan" middleName="" lastName="Niazi" wholeName="Abdul Manan Niazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102046">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Manan" middleName="" lastName="Nayazi" wholeName="Abdul Manan Nayazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5968">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Baryaly" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102047">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102043">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Pashtoon Zarghoon district, Herat province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102042">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Sardar village, Kohsan District, Herat Province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1809">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.756.37" logicalId="702">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Manan" middleName="" lastName="Nyazi" wholeName="Abdul Manan Nyazi" function="Governor of Kabul Province under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1527">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Baryalai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5971">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Baryaly" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5970">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Manan" middleName="" lastName="Niazi" wholeName="Abdul Manan Niazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5969">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Manan" middleName="" lastName="Nayazi" wholeName="Abdul Manan Nayazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102045">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="421">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Pashtoon Zarghoon district, Herat province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="949">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.792.87" logicalId="703">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-03-15" entryIntoForceDate="2014-03-14" numberTitle="263/2014 (OJ L76)" programme="AFG" logicalId="106">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammed" middleName="" lastName="Omar" wholeName="Mohammed Omar" function="Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102052">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102051">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Noori village, Maiwand District, Kandahar Province" zipCode="" year="1966" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1869">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Naw Deh village, Deh Rawud District, Uruzgan Province" zipCode="" year="1960" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1868">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Adehrawood village, Uruzgan province" zipCode="" year="1966" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="995">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Noori village, Maiwand District, Kandahar Province" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1870">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Naw Deh village, Deh Rawud District, Uruzgan Province" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1811">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Noori village, Maiwand District, Kandahar Province" zipCode="" year="1960" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1810">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102049">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.792.87" logicalId="703">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammed" middleName="" lastName="Omar" wholeName="Mohammed Omar" function="Leader of the Faithful (‘Amir ul-Mumineen’), Afghanistan" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1528">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="476">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Adehrawood village, Uruzgan province" zipCode="" year="1966" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102050">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="231">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.833.8" logicalId="704">
        <remark>Brother of Jalaluddin Haqqani Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1428541

Mohammad Ibrahim Omari is the brother of Jalaluddin Haqqani and Khalil Ahmed Haqqani, and the uncle of Sirajuddin Jallaloudine Haqqani, Nasiruddin Haqqani and Badruddin Haqqani (deceased).</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ibrahim" middleName="" lastName="Haqqani" wholeName="Ibrahim Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14559">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad Ibrahim" middleName="" lastName="Omari" wholeName="Mohammad Ibrahim Omari" function="Deputy Minister of Frontier Affairs of the Taliban regime" title="Alhaj" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102055">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-01" numberTitle="968/2011 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102054">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-01" numberTitle="968/2011 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Garda Saray, Waza Zadran District, Paktia Province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1871">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.833.8" logicalId="704">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad Ibrahim" middleName="" lastName="Omari" wholeName="Mohammad Ibrahim Omari" function="Deputy Minister of Frontier Affairs of the Taliban regime" title="Alhaj" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1530">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="478">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zadran valley, Khost province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102053">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.701.13" logicalId="706">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1474039</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul" middleName="" lastName="Qadir" wholeName="Abdul Qadir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5909">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Qadeer Basir Abdul Baseer" function="Military Attaché, Taliban Embassy, Islamabad, Pakistan" title="(a) General, (b) Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1533">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ahmad" middleName="" lastName="Haji" wholeName="Ahmad Haji" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15926">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="Qadir" lastName="Haqqani" wholeName="Abdul Qadir Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15927">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Qadir Basir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16877">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102057">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Hisarak District, Nangarhar Province" zipCode="" year="1964" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1979">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Surkh Rod District, Nangarhar Province" zipCode="" year="1964" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="800">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 000974" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="184">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.701.13" logicalId="706">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul" middleName="" lastName="Qadeer" wholeName="Abdul Qadeer" function="Military Attaché Taliban ‘Embassy’ Islamabad" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102059">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="Qadeer" lastName="Abdul Baseer" wholeName="Abdul Qadeer Abdul Baseer" function="" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102061">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="341">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Nangarhar" zipCode="" year="1967" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102056">
            <regulationSummary regulationType="amendment" publicationDate="2007-05-04" numberTitle="492/2007 (OJ L116)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:116:0005:0008:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 000974" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="102058">
            <remark>passport no:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.775.63" logicalId="709">
        <remark>Belongs to Tajik ethnic group. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741515</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Ghaffar" middleName="" lastName="Qureshi" wholeName="Abdul Ghaffar Qureshi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5978">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Ghafar Qurishi Abdul Ghani" function="Repatriation Attaché Taliban ‘Embassy’ Islamabad, Pakistan." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1535">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102063">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Turshut village, Warduj District, Takhar Province" zipCode="" year="1970" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1820">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Turshut village, Warduj District, Takhar Province" zipCode="" year="1967" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1821">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <address city="Kabul" street="Khairkhana Section Number 3" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2268">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="55130" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="770">
            <remark>Afghan national identification card (tazkira)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 000933" validFrom="1998-09-13" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="781">
            <remark>Afghan passport issued in Kabul on 13 Sep. 1998</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.775.63" logicalId="709">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Ghaffar" middleName="" lastName="Qureshi" wholeName="Abdul Ghaffar Qureshi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102065">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qurishi Abdul Ghafar" function="Repatriation Attaché Taliban ‘Embassy’ Islamabad" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102064">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="425">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.813.78" logicalId="711">
        <remark>Member of Taliban Supreme Council as at 2009. Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1427375</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yar Mohammad Rahimi" function="Minister of Communication of the Taliban regime." title="Mullah." nameLanguage="" strong="true" regulationLanguage="en" logicalId="14038">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102067">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Talugan village, Panjwai District, Kandahar" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="998">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.813.78" logicalId="711">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rahimi Yar Mohammad" function="Minister of Communication" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102068">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="479">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Panjwaee district, Kandahar province" zipCode="" year="1953" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102066">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.675.62" logicalId="716">
        <remark>Has a prosthetic right leg.Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427431</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gud Mullah Mohammad" middleName="" lastName="Hassan" wholeName="Gud Mullah Mohammad Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16057">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad Hasan" middleName="" lastName="Rahmani" wholeName="Mohammad Hasan Rahmani" function="Governor of Kandahar Province (Afghanistan) under the Taliban regime." title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102073">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102072">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Charchino District, Uruzgan Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109768">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Chora District, Uruzgan Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1823">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Deh Rawud District, Uruzgan province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="999">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.675.62" logicalId="716">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad Hasan" middleName="" lastName="Rahmani" wholeName="Mohammad Hasan Rahmani" function="Governor of Kandahar Province (Afghanistan) under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1542">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="480">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Panjwae district, Kandahar province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102071">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.713.77" logicalId="717">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. 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/ 4662451</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gurg" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16055">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Rasul Ayyub" function="Governor of Nimroz Province (Afghanistan) under the Taliban regime." title="Maulavi." nameLanguage="" strong="true" regulationLanguage="en" logicalId="1544">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102075">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Spin boldak district" zipCode="" yearRangeFrom="1958" yearRangeTo="1963" region="Kandahar province" place="Robat village" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="988">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.713.77" logicalId="717">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rasul M" function="Governor of Nimroz Province" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102076">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="466">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Spinboldak district, Kandahar province" zipCode="" yearRangeFrom="1958" yearRangeTo="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102074">
            <remark>between 1958 and 1963</remark>
            <remark>between 1958 and 1963</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.715.79" logicalId="719">
        <remark>Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4665146</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Abdul Rauf Aliza" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16031">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Rauf" middleName="" lastName="Khadem" wholeName="Abdul Rauf Khadem" function="Commander of Central Corp under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102080">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102079">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" region="" place="Azan village, Kajaki District, Helmand Province" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111329">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" region="" place="Spin Boldak District, Kandahar Province" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111328">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" yearRangeFrom="1958" yearRangeTo="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="982">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1970" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1852">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.715.79" logicalId="719">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Rauf" middleName="" lastName="Khadem" wholeName="Abdul Rauf Khadem" function="Commander of Central Corpus under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1545">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="456">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Uruzgan/Kandahar" zipCode="" yearRangeFrom="1958" yearRangeTo="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102078">
            <remark>between 1958 and 1963</remark>
            <remark>between 1958 and 1963</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.776.64" logicalId="724">
        <remark>Deputy of Mullah Mohammed Omar as at Mar. 2010.
Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427412</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Razaq" middleName="Akhund" lastName="Lala Akhund" wholeName="Abdul Razaq Akhund Lala Akhund" function="Chief of Kabul police under the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5948">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="757">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Spin Boldak District, Kandahar Province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102084">
            <remark>Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta, Pakistan.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.776.64" logicalId="724">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Razaq" middleName="Akhund" lastName="Lala Akhund" wholeName="Abdul Razaq Akhund Lala Akhund" function="Chief of Kabul police under the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102086">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Razaq Abdul" function="Minister of Interior Affairs" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102085">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Spin Boldak District, Kandahar province, in the area bordering Chaman district, Quetta, Pakistan" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="941">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.805.18" logicalId="725">
        <remark>Deputy Head (Intelligence) of the Quetta Military Council as of 2009. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/4678333</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Habibullah Reshad" function="Head of Investigation Department, Ministry of Security (Intelligence) under the Taliban regime." title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1552">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102088">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Waghaz District, Ghazni province" zipCode="" yearRangeFrom="1968" yearRangeTo="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1000">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.805.18" logicalId="725">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Reshad Habibullah" function="Head of Investigation Dept" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102089">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="481">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ghazni province" zipCode="" yearRangeFrom="1968" yearRangeTo="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102087">
            <remark>between 1968 and 1973</remark>
            <remark>between 1968 and 1973</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.815.80" logicalId="727">
        <remark>Reportedly deceased. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1446067 9.3.2017 L 63/27 Official Journal of the European Union EN</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Sadiq Amir Mohammad" function="Head of Afghan Trade Agency, Peshawar, Pakistan" gender="M" title="(a) Alhaj, (b) Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4860">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102092">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ghazni Province" zipCode="" year="1934" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="812">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Logar Province" zipCode="" year="1934" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1980">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="SE 011252" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="102093">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.815.80" logicalId="727">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="" lastName="Sadiq" wholeName="Mohammad Sadiq" function="" title="Mualavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102095">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="" lastName="Sadiq" wholeName="Mohammad Sadiq" function="Head of Afghan Trade Agency, Peshawar, Pakistan" title="Alhaj" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102094">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="352">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ghazni" zipCode="" year="1934" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102091">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="SE 011252" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="198">
            <remark>(passport)</remark>
            <remark>passport no:</remark>
            <remark>(passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.847.74" logicalId="729">
        <regulation regulationType="regulation" organisationType="council" publicationDate="2002-05-29" entryIntoForceDate="2002-05-27" numberTitle="881/2002 (OJ L139)" programme="TAQA" logicalId="696">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sadruddin Alhaj" function="Mayor of Kabul City" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1556">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.780.23" logicalId="733">
        <remark>Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak tribe. 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/4678489</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdulhai" middleName="" lastName="Salek" wholeName="Abdulhai Salek" function="Governor of Uruzgan Province under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102100">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102099">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Awlyatak Village, Gardan Masjid Area, Chaki Wardak District, Maidan Wardak Province" zipCode="" year="1965" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1824">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.780.23" logicalId="733">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2008-08-09" entryIntoForceDate="2008-08-08" numberTitle="803/2008 (OJ L214)" programme="TAQA" logicalId="898">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdulhai" middleName="" lastName="Salek" wholeName="Abdulhai Salek" function="Governor of Uruzgan Province (Afghanistan) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1559">
            <regulationSummary regulationType="amendment" publicationDate="2008-08-09" numberTitle="803/2008 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="482">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.781.24" logicalId="734">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hamdullah" middleName="" lastName="Sunani" wholeName="Hamdullah Sunani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112892">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanani" function="Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1562">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102102">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zabul province" zipCode="" year="1923" region="" place="Dai Chopan District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1001">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.781.24" logicalId="734">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanani" function="Head of Dar-ul-Efta" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102103">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="483">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zabul province" zipCode="" year="1923" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102101">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.818.83" logicalId="739">
        <remark>Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427560</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Noor Mohammad" middleName="" lastName="Saqib" wholeName="Noor Mohammad Saqib" function="Chief Justice of Supreme Court under the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102109">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102108">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Bagrami district, Kabul province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102107">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Tarakhel area, Deh Sabz District, Kabul Province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1827">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.818.83" logicalId="739">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Noor Mohammad" middleName="" lastName="Saqib" wholeName="Noor Mohammad Saqib" function="Chief Justice of Supreme Court under the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1566">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="484">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Bagrami district, Kabul province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1002">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.688.30" logicalId="748">
        <regulation regulationType="regulation" organisationType="council" publicationDate="2002-05-29" entryIntoForceDate="2002-05-27" numberTitle="881/2002 (OJ L139)" programme="TAQA" logicalId="696">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayed Alhaj Sadudin" function="Mayor of Kabul City" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1575">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3724.5" logicalId="750">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-02-21" entryIntoForceDate="2017-02-22" numberTitle="2017/296 (OJ L43)" programme="TAQA" logicalId="100221">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed Salahaldin Abd El Halim Zidan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110823">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-21" numberTitle="2017/296 (OJ L43)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saif Al-'Adil" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1578">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Seif al Adel" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17554">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhamad Ibrahim Makkawi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17555">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayf al-Adl" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1577">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim al-Madani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17556">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="93">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-04-11" dayOfMonth="11" monthOfYear="4" year="1960" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="2025">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-04-11" dayOfMonth="11" monthOfYear="4" year="1963" region="" place="Monufia Governorate" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="110824">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-21" numberTitle="2017/296 (OJ L43)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-04-11" dayOfMonth="11" monthOfYear="4" year="1963" region="Monufia Governate" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="2024">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-21" numberTitle="2017/296 (OJ L43)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.720.39" logicalId="756">
        <remark>Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in Afghanistan/ Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427433</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sadruddin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102126">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sadudin" middleName="" lastName="Sayed" wholeName="Sadudin Sayed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102125">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Saduddin" middleName="" lastName="Sayyed" wholeName="Saduddin Sayyed" function="(a) Vice-Minister of Work and Social Affairs under the Taliban regime, (b) Mayor of Kabul City under the Taliban regime." title="(a) Maulavi, (b) Alhaj, (c) Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102122">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Chaman district" zipCode="" year="1968" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="102121">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Spin Boldak District, Kandahar Province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1829">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.720.39" logicalId="756">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sadruddin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6061">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sadudin" middleName="" lastName="Sayed" wholeName="Sadudin Sayed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6060">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Saduddin" middleName="" lastName="Sayyed" wholeName="Saduddin Sayyed" function="" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6059">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Saduddin" middleName="" lastName="Sayyed" wholeName="Saduddin Sayyed" function="Mayor of Kabul City under the Taliban regime" title="Alhaj" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6058">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Saduddin" middleName="" lastName="Sayyed" wholeName="Saduddin Sayyed" function="Vice-Minister of Work and Social Affairs of the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1584">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Chaman district" zipCode="" year="1968" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1004">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.706.18" logicalId="758">
        <remark>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/ 1427520</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Wahed Shafiq" function="Deputy Governor of Kabul Province (Afghanistan) under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1586">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102128">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Nangarhar province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1005">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.706.18" logicalId="758">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shafiq A. Wahed" function="Deputy Governor of Kabul Province" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102129">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="486">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ningarhar province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102127">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.708.20" logicalId="760">
        <remark>Originally from Ghazni province, but later lived in Uruzgan.
Belongs to Hotak tribe. 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/4706955</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Shafiqullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17684">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Shafiq Ahmadi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16880">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Shafiqullah Ahmadi Fatih Khan" function="Governor of Samangan Province (Afghanistan) under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1588">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102131">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Charmistan village, Tirin Kot District, Uruzgan Province" zipCode="" yearRangeFrom="1956" yearRangeTo="1957" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109675">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Marghi village, Nawa District, Ghazni Province" zipCode="" yearRangeFrom="1956" yearRangeTo="1957" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1910">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.708.20" logicalId="760">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-11-01" entryIntoForceDate="2007-10-31" numberTitle="1291/2007 (OJ L287)" programme="TAQA" logicalId="878">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:287:0012:0017:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shafiq M" function="Governor of Samangan Province" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102132">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="501">
            <regulationSummary regulationType="amendment" publicationDate="2007-11-01" numberTitle="1291/2007 (OJ L287)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:287:0012:0017:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.760.93" logicalId="765">
        <remark>Believed to be in Afghanistan/Pakistan border area. Member of the Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1427378</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Said Ahmed Shahidkhel" function="Deputy Minister of Education under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1592">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102137">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Spandeh (Espandi 'Olya) village, Andar District, Ghazni Province" zipCode="" year="1975" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="735">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.760.93" logicalId="765">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2006-01-18" entryIntoForceDate="2006-01-17" numberTitle="76/2006 (OJ L12)" programme="TAQA" logicalId="820">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahidkhel S. Ahmed" function="Deputy Minister of Education" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102138">
            <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="293">
            <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Central Ghazni province" zipCode="" year="1975" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102136">
            <regulationSummary regulationType="amendment" publicationDate="2006-01-18" numberTitle="76/2006 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:012:0007:0016:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.803.16" logicalId="767">
        <remark>Believed to be in Afghanistan/Pakistan border area.
Belongs to Ghilzai tribe. 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/4707215</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shams-u-Rahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102145">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shamsurrahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7772">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shams Ur-Rahman Abdul Zahir" function="Deputy Minister of Agriculture under the Taliban regime" title="(a) Mullah, (b) Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1595">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shamsurrahman Abdurahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16009">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shams ur-Rahman Sher Alam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16228">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102141">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Waka Uzbin village, Sarobi District, Kabul Province" zipCode="" year="1969" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1250">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="812673" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="799">
            <remark>(afghan national identification card (tazkira))</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="2132370" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="798">
            <remark>(afghan national identification card (tazkira))</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.803.16" logicalId="767">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2010-04-29" entryIntoForceDate="2010-04-28" numberTitle="366/2010 (OJ L107)" programme="TAQA" logicalId="958">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shams-ur-Rahman" function="Deputy Minister of Agriculture" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102142">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Shams" middleName="Ur-Rahman" lastName="Sher Alam" wholeName="Shams Ur-Rahman Sher Alam" function="" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102146">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shamsurrahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102144">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shams-u-Rahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7773">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="497">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Suroobi district, Kabul province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102140">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.777.65" logicalId="779">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Safi tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446032</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Ghafar Shinwari" function="Third Secretary Taliban ‘Consulate General’ Karachi, Pakistan." title="Haji." nameLanguage="" strong="true" regulationLanguage="en" logicalId="1615">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102159">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Nangarhar Province" zipCode="" birthdate="1965-03-29" dayOfMonth="29" monthOfYear="3" year="1965" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="807">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 000763" validFrom="1997-01-09" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="193">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.777.65" logicalId="779">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2006-08-04" entryIntoForceDate="2006-08-03" numberTitle="1189/2006 (OJ L214)" programme="TAQA" logicalId="832">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shenwary Haji Abdul Ghafar" function="Third Secretary Taliban ‘Consulate General’ Karachi" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102156">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="346">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kandahar" zipCode="" birthdate="1965-03-29" dayOfMonth="29" monthOfYear="3" year="1965" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102153">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 000763" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="102155">
            <remark>passport (issued on 9.1.1997 )</remark>
            <remark>passport (issued on 9.1.1997 )</remark>
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.779.67" logicalId="781">
        <remark>Belongs to Mangal tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4665692</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Sarwar Siddiqmal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1618">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Sarwar Siddiqmal Mohammad Masood" function="Third Secretary, Taliban Embassy, Islamabad, Pakistan" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16012">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102157">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Jani Khel District, Paktia Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1835">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="19657" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="774">
            <remark>(afghan identification card (tazkira)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.779.67" logicalId="781">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Siddiqmal Mohammad Sarwar" function="Third Secretary Taliban ‘Embassy’ Islamabad" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102158">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="491">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.826.46" logicalId="786">
        <remark>Member of Taliban Supreme Council responsible for Takhar and Badakhshan provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and buried in Takhar Province, Afghanistan. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678374</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Raqib" middleName="" lastName="Takhari" wholeName="Abdul Raqib Takhari" function="Minister of Repatriation of the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102164">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102163">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Zardalu Darra village, Kalafgan District, Takhar Province" zipCode="" yearRangeFrom="1968" yearRangeTo="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1010">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.826.46" logicalId="786">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Raqib" middleName="" lastName="Takhari" wholeName="Abdul Raqib Takhari" function="Minister of Repatriation of the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1622">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="495">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Takhar province" zipCode="" yearRangeFrom="1968" yearRangeTo="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102162">
            <remark>between 1968 and 1973</remark>
            <remark>between 1968 and 1973</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.665.0" logicalId="789">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-06-17" entryIntoForceDate="2011-06-16" numberTitle="577/2011 (OJ L159)" programme="TAQA" logicalId="1008">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tarek Anwar El Sayed Ahmad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12568">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamdi Ahmad Farag" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1627">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Tariq" middleName="Anwar El-Sayed" lastName="Ahmed" wholeName="Tariq Anwar El-Sayed Ahmed" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1625">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amr Al-Fatih Fathi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1628">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="679">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Alexandria" zipCode="" birthdate="1963-03-15" dayOfMonth="15" monthOfYear="3" year="1963" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="290">
            <regulationSummary regulationType="amendment" publicationDate="2004-12-17" numberTitle="2145/2004 (OJ L370)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.790.85" logicalId="793">
        <remark>Taliban member responsible for Nangarhar Province as at 2011. Believed to be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of Sirajuddin Jallaloudine Haqqani. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427521 9.3.2017 L 63/52 Official Journal of the European Union EN</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmad Taha Khalid Abdul Qadir" function="Governor of Paktia Province (Afghanistan) under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1631">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102166">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Siddiq Khel village, Naka District, Paktia Province," zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1837">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Khost Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1836">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Nangarhar Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1009">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.791.86" logicalId="794">
        <remark>Belongs to Popalzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. 
INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427415</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Allah Dad Tabeeb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102173">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Allah Dad Tayyab" function="" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5965">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Allah Dad" middleName="Tayeb Wali" lastName="Muhammad" wholeName="Allah Dad Tayeb Wali Muhammad" function="Deputy Minister of Communication of the Taliban regime" gender="M" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102170">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102169">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Nesh District, Uruzgan Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1800">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ghorak District, Kandahar Province, Afghanistan" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="948">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.791.86" logicalId="794">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Allah Dad Tabeeb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102175">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Allah Dad Tayyab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5967">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Allah Dad" middleName="Tayeb Wali" lastName="Muhammad" wholeName="Allah Dad Tayeb Wali Muhammad" function="Deputy Minister of Communication of the Taliban regime" gender="M" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1633">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Allah Dad" middleName="Tayeb Wali" lastName="Muhammad" wholeName="Allah Dad Tayeb Wali Muhammad" function="" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102171">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="420">
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        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar city" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102168">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahata Thirwat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1638">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tarwat Salah Abdallah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1635">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Tharwat" middleName="Salah Shihata" lastName="Ali" wholeName="Tharwat Salah Shihata Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8574">
            <regulationSummary regulationType="amendment" publicationDate="2011-01-19" numberTitle="36/2011 (OJ L14)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tharwat Salah Shihata" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1634">
            <regulationSummary regulationType="amendment" publicationDate="2011-01-19" numberTitle="36/2011 (OJ L14)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salah Shihata Thirwat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1636">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="615">
            <regulationSummary regulationType="amendment" publicationDate="2011-01-19" numberTitle="36/2011 (OJ L14)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-06-29" dayOfMonth="29" monthOfYear="6" year="1960" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="291">
            <regulationSummary regulationType="amendment" publicationDate="2004-12-17" numberTitle="2145/2004 (OJ L370)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF"/>
        </birthdate>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.672.59" logicalId="826">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-02-04" entryIntoForceDate="2011-02-03" numberTitle="98/2011 (OJ L30)" programme="TAQA" logicalId="998">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:030:0029:0030:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tufail Sheik Mohammed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1670">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="S.M" middleName="" lastName="Tufail" wholeName="S.M Tufail" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1669">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-04" numberTitle="98/2011 (OJ L30)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:030:0029:0030:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammed" middleName="" lastName="Tufail" wholeName="Mohammed Tufail" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1668">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-04" numberTitle="98/2011 (OJ L30)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:030:0029:0030:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="95">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1930-05-05" dayOfMonth="5" monthOfYear="5" year="1930" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1405">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-04" numberTitle="98/2011 (OJ L30)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:030:0029:0030:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-03-08" designationDetails="" unitedNationId="" euReferenceNumber="EU.588.29" logicalId="829">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529230</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hidayatullah" function="Deputy Minister of Civil Aviation and Tourism under the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111267">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Turab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102185">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102183">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Arghandab district, Kandahar province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102182">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.588.29" logicalId="829">
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            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Turab Hidayatullah Abu" function="Deputy Minister of Civil Aviation" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102184">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Turab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6054">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="455">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Arghandab district, Kandahar province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="981">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.749.75" logicalId="831">
        <remark>Deputy to Mullah Mohammed Omar. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/1427426</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nooruddin" middleName="Turabi Muhammad" lastName="Qasim" wholeName="Nooruddin Turabi Muhammad Qasim" function="Minister of Justice of the Taliban regime" title="a) Mullah, (b) Maulavi." nameLanguage="" strong="true" regulationLanguage="en" logicalId="102189">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Noor ud Din Turabi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102190">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Karim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15994">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102188">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1011">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1955" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1816">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1956" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1872">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Chora District, Uruzgan Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111229">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Dehrawood District, Uruzgan Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111228">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Spin Boldak District, Kandahar Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111230">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.749.75" logicalId="831">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2010-04-29" entryIntoForceDate="2010-04-28" numberTitle="366/2010 (OJ L107)" programme="TAQA" logicalId="958">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Noor ud Din Turabi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7774">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Nooruddin" middleName="Turabi Muhammad" lastName="Qasim" wholeName="Nooruddin Turabi Muhammad Qasim" function="Minister of Justice of the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1674">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Nooruddin" middleName="Turabi Muhammad" lastName="Qasim" wholeName="Nooruddin Turabi Muhammad Qasim" function="" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7883">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="496">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102186">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Chora district, Uruzgan province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102187">
            <regulationSummary regulationType="amendment" publicationDate="2010-04-29" numberTitle="366/2010 (OJ L107)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:107:0012:0014:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.785.28" logicalId="832">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ummah Tameer E-Nau" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1675">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Utn" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1676">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <address city="Kabul" street="Street 13 Wazir Akbar Khan" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="232">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="233">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.691.85" logicalId="833">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-06-25" entryIntoForceDate="2013-06-24" numberTitle="596/2013 (OJ L172)" programme="TAQA" logicalId="1098">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:172:0001:0003:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Usama" middleName="Muhammed Awad" lastName="Bin Laden" wholeName="Usama Muhammed Awad Bin Laden" function="" gender="M" title="Shaykh" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1678">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Usama" middleName="bin Muhammad bin Awad" lastName="bin Ladin" wholeName="Usama bin Muhammad bin Awad bin Ladin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8957">
            <regulationSummary regulationType="amendment" publicationDate="2011-01-19" numberTitle="36/2011 (OJ L14)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32011R0036&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abdallah Abd Al-Hakim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1682">
            <regulationSummary regulationType="regulation" publicationDate="2002-05-29" numberTitle="881/2002 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Usama" middleName="" lastName="Bin Laden" wholeName="Usama Bin Laden" function="" title="Hajj" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5772">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ben Laden Osama" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5773">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Omar Mohammed Othman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7731">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Umar Umar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1689">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Samman Uthman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1687">
            <regulationSummary regulationType="amendment" publicationDate="2010-02-09" numberTitle="110/2010 (OJ L36)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Omar Abu Umar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1686">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Qatada Al-Filistini" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1684">
            <regulationSummary regulationType="amendment" publicationDate="2010-02-09" numberTitle="110/2010 (OJ L36)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF"/>
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        <nameAlias firstName="Omar" middleName="Mahmoud" lastName="Uthman" wholeName="Omar Mahmoud Uthman" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1683">
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            <regulationSummary regulationType="amendment" publicationDate="2010-02-09" numberTitle="110/2010 (OJ L36)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2010-02-09" numberTitle="110/2010 (OJ L36)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Bethlehem, West Bank" zipCode="" birthdate="1960-12-13" dayOfMonth="13" monthOfYear="12" year="1960" region="" place="" countryIso2Code="PS" countryDescription="PALESTINIAN TERRITORY, Occupied" regulationLanguage="en" logicalId="298">
            <regulationSummary regulationType="amendment" publicationDate="2010-02-09" numberTitle="110/2010 (OJ L36)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF"/>
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        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="2534">
            <regulationSummary regulationType="amendment" publicationDate="2013-07-30" numberTitle="731/2013 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:203:0010:0011:EN:PDF"/>
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        <remark>Reportedly deceased in December 2006 and buried in Panjwai District, Kandahar Province, Afghanistan. Belonged to Ghilzai tribe.
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/1427424</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Wali Mohammad Ewaz" function="Minister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1694">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Wali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16855">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102231">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
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        <birthdate circa="true" calendarType="GREGORIAN" city="Jelawur village, Arghandab District, Kandahar province" zipCode="" year="1965" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="989">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Siyachoy village, Panjwai District, Kandahar Province" zipCode="" year="1965" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1861">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
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            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wali Mohammad" function="Minister of Department of Preventing Vice and Propagating Virtue" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102232">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
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        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="467">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
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        <birthdate circa="true" calendarType="GREGORIAN" city="Kandahar province" zipCode="" year="1965" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102230">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
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        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446036</remark>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
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        <nameAlias firstName="Abdul" middleName="Wali" lastName="Seddiqi" wholeName="Abdul Wali Seddiqi" function="First Secretary Taliban ‘Consulate General’ Peshawar, Pakistan." title="Qari" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1695">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
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        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102234">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wali Qari Abdul" function="First Secretary Taliban ‘Consulate General’ Peshawar" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102236">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="348">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ghazni" zipCode="" year="1974" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102233">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D 000769" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="195">
            <remark>passport issued on 1997-02-02</remark>
            <remark>passport issued on 1997-02-02</remark>
            <remark>passport (issued on 2.2.1997 )</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.658.38" logicalId="841">
        <remark>Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/1427434</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Walijan" function="Governor of Jawzjan Province (Afghanistan) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102238">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="759">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Nimroz Province" zipCode="" year="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1838">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Quetta" zipCode="" year="1968" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="102237">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.658.38" logicalId="841">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Walijan" function="Governor of Jawzjan Province (Afghanistan) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1696">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Quetta" zipCode="" year="1968" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1012">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.659.39" logicalId="842">
        <remark>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/ 1427442 9.3.2017 L 63/53 Official Journal of the European Union EN</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul-Haq" middleName="" lastName="Wassiq" wholeName="Abdul-Haq Wassiq" function="Deputy Minister of Security (Intelligence) under the Taliban regime." title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1697">
            <remark>Deputy Minister of Security (Intelligence) under the Taliban regime.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdul Haq" middleName="" lastName="Wasiq" wholeName="Abdul Haq Wasiq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18297">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdul-Haq" middleName="" lastName="Wasseq" wholeName="Abdul-Haq Wasseq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7479">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102240">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Gharib village, Khogyani District, Ghazni province" zipCode="" year="1971" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1844">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Gharib village, Khogyani District, Ghazni province" zipCode="" year="1975" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1013">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="QA" countryDescription="QATAR" regulationLanguage="en" logicalId="2575">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.659.39" logicalId="842">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2009-11-18" entryIntoForceDate="2009-11-16" numberTitle="1102/2009 (OJ L303)" programme="TAQA" logicalId="934">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul-Haq" middleName="" lastName="Wasseq" wholeName="Abdul-Haq Wasseq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102242">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wasseq Abdul-Haq-" function="Deputy Minister of Security (Intelligence)" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102241">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="498">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Central Ghazni province" zipCode="" year="1975" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102239">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.571.57" logicalId="844">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5741615</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yaqoub Mohammad" function="Head of Bakhtar Information Agency (BIA) under the Taliban regime" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1699">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102245">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Janda District, Ghazni Province" zipCode="" year="1966" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1906">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shahjoi District, Zabul Province" zipCode="" year="1966" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1862">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.571.57" logicalId="844">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-10-24" entryIntoForceDate="2007-10-23" numberTitle="1239/2007 (OJ L280)" programme="TAQA" logicalId="876">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yaqoub Mohammad" function="Head of BIA" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102246">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="468">
            <regulationSummary regulationType="amendment" publicationDate="2007-10-24" numberTitle="1239/2007 (OJ L280)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:280:0011:0021:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.593.86" logicalId="849">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678501</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Rahman" middleName="" lastName="Zahed" wholeName="Abdul Rahman Zahed" function="Deputy Minister of Foreign Affairs under the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102250">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdul Rehman" middleName="" lastName="Zahid" wholeName="Abdul Rehman Zahid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102251">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102249">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kharwar District, Logar Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="956">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.593.86" logicalId="849">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-08-18" entryIntoForceDate="2007-08-17" numberTitle="969/2007 (OJ L215)" programme="TAQA" logicalId="868">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Rahman" middleName="" lastName="Zahed" wholeName="Abdul Rahman Zahed" function="Deputy Minister of Foreign Affairs of the Taliban regime" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1705">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Rehman" middleName="" lastName="Zahid" wholeName="Abdul Rehman Zahid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5989">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="429">
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Logar province, Kharwar district" zipCode="" yearRangeFrom="1963" yearRangeTo="1968" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102248">
            <remark>between 1963 and 1968</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-08-18" numberTitle="969/2007 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.595.88" logicalId="851">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1446039</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jan Agha Ahmadzai" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109759">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zahid Ahmadzai" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109758">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="" lastName="Zahid" wholeName="Mohammad Zahid" function="Third Secretary, Taliban Embassy, Islamabad, Pakistan" title="Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1706">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="102254">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Logar Province" zipCode="" year="1971" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="803">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2000-07-17" issuedBy="" latinNumber="" nameOnDocument="" number="D 001206" validFrom="2000-07-17" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="187">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.595.88" logicalId="851">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2006-08-04" entryIntoForceDate="2006-08-03" numberTitle="1189/2006 (OJ L214)" programme="TAQA" logicalId="832">
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        <nameAlias firstName="Khalil" middleName="" lastName="Yarraya" wholeName="Khalil Yarraya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2211">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ben Narvan Abdel Aziz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2212">
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        <nameAlias firstName="Aris" middleName="" lastName="Munandar" wholeName="Aris Munandar" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2294">
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        <nameAlias firstName="Abdul Hakim al Hashim" middleName="" lastName="Murad" wholeName="Abdul Hakim al Hashim Murad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12596">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhamad Mubarok" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2321">
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            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1973-08-22" dayOfMonth="22" monthOfYear="8" year="1973" region="" place="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="405">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Algiers" zipCode="" birthdate="1979-12-31" dayOfMonth="31" monthOfYear="12" year="1979" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="411">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Algiers" zipCode="" birthdate="1973-12-22" dayOfMonth="22" monthOfYear="12" year="1973" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="1592">
            <remark>djamel mostafa</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1979-12-31" dayOfMonth="31" monthOfYear="12" year="1979" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="406">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mahdia" zipCode="" birthdate="1973-09-26" dayOfMonth="26" monthOfYear="9" year="1973" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="408">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tiaret" zipCode="" birthdate="1973-09-28" dayOfMonth="28" monthOfYear="9" year="1973" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="413">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1982-06-10" dayOfMonth="10" monthOfYear="6" year="1982" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="412">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Maskara" zipCode="" birthdate="1979-12-31" dayOfMonth="31" monthOfYear="12" year="1979" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="407">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Algiers" zipCode="" birthdate="1973-08-26" dayOfMonth="26" monthOfYear="8" year="1973" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="410">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="1923">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="true" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="20645897" region="" countryIso2Code="DK" countryDescription="DENMARK" identificationTypeCode="drivinglicence" identificationTypeDescription="Driving licence" regulationLanguage="en" logicalId="42">
            <regulationSummary regulationType="amendment" publicationDate="2010-02-09" numberTitle="110/2010 (OJ L36)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2003-11-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.3510.20" logicalId="1079">
        <remark>(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-08-27" entryIntoForceDate="2016-08-28" numberTitle="2016/1430 (OJ L232)" programme="TAQA" logicalId="96725">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dawood Ibrahim Memon" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5806">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dawood Sabri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5807">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daud Ibrahim Memon Kaskar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5804">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daud Hasan Shaikh Ibrahim Kaskar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5803">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aziz Dilip" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5802">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Anis Ibrahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5801">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Hamid Abdul Aziz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5800">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizrat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4864">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-04" numberTitle="1189/2006 (OJ L214)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Dawood Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2394">
            <regulationSummary regulationType="amendment" publicationDate="2003-11-13" numberTitle="1991/2003 (OJ L295)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:295:0081:0082:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dawood  Ebrahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2393">
            <regulationSummary regulationType="amendment" publicationDate="2006-04-29" numberTitle="674/2006 (OJ L116)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:116:0058:0060:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Dawood" middleName="Ibrahim" lastName="Kaskar" wholeName="Dawood Ibrahim Kaskar" function="" gender="M" title="Sheikh" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2392">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dawood Hasan Ibrahim Kaskar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5805">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kaskar Dawood Hasan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5808">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shaikh Mohd Ismail Abdul Rehman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5809">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dowood Hassan Shaikh Ibrahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5810">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim Shaikh Mohd Anis" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5811">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shaikh Ismail Abdul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5812">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Sahab" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109372">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mucchad" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109373">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iqbal Bhai" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109374">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bada Bhai" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109375">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bada Seth" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109376">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Farooqi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109377">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dawood Bhai" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109378">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="130">
            <regulationSummary regulationType="amendment" publicationDate="2003-11-13" numberTitle="1991/2003 (OJ L295)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:295:0081:0082:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kher, Ratnagiri, Maharashtra" zipCode="" birthdate="1955-12-26" dayOfMonth="26" monthOfYear="12" year="1955" region="" place="" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="417">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </birthdate>
        <address city="Karachi" street="White House, Near Saudi Mosque, Clifton" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1035">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </address>
        <address city="Karachi" street="House No 37 – 30th Street – defence, Housing Authority" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1036">
            <regulationSummary regulationType="amendment" publicationDate="2007-07-18" numberTitle="844/2007 (OJ L186)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDF"/>
        </address>
        <address city="Palatial bungalow in the hilly area of Noorabad in Karachi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="109379">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1989-09-02" issuedBy="CGI in Jeddah" latinNumber="" nameOnDocument="" number="F823692" region="JEDDAH" countryIso2Code="IN" countryDescription="INDIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="247">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="KC-285901" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="439">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1983-10-03" issuedBy="" latinNumber="" nameOnDocument="" number="V57865" region="BOMBAY" countryIso2Code="IN" countryDescription="INDIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="250">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1981-11-26" issuedBy="Bombay" latinNumber="" nameOnDocument="" number="R841697" region="" countryIso2Code="IN" countryDescription="INDIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="246">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="C-267185" region="Karachi" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="436">
            <remark>issued July 1996</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="G-869537" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="438">
            <remark>(issued in rawalpindi)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1985-08-18" issuedBy="" latinNumber="" nameOnDocument="" number="A717288" region="Dubai" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="252">
            <remark>MISUSE</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="H-123259" region="Rawalpindi" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="437">
            <remark>issued in rawalpindi july 2001</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1979-07-30" issuedBy="" latinNumber="" nameOnDocument="" number="P537849" region="BOMBAY" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="251">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="true" issueDate="1985-06-04" issuedBy="Bombay" latinNumber="" nameOnDocument="" number="A-333602" region="" countryIso2Code="IN" countryDescription="INDIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="51">
            <remark>Passport has been revoked by the Government of India</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-08-27" numberTitle="2016/1430 (OJ L232)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1991-08-12" issuedBy="" latinNumber="" nameOnDocument="" number="G866537" region="Rawalpindi" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="253">
            <remark>misuse</remark>
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            <remark>ataf cherif said</remark>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Manzil Tmim" zipCode="" birthdate="1970-01-25" dayOfMonth="25" monthOfYear="1" year="1970" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1593">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1970-01-25" dayOfMonth="25" monthOfYear="1" year="1970" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1601">
            <remark>cherif said</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1970-01-25" dayOfMonth="25" monthOfYear="1" year="1970" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1594">
            <remark>cherif said</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Aras" zipCode="" birthdate="1973-12-12" dayOfMonth="12" monthOfYear="12" year="1973" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="1599">
            <remark>sherif ataf</remark>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1970-01-25" dayOfMonth="25" monthOfYear="1" year="1970" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1597">
            <remark>bin homoda chokri</remark>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Sosa" zipCode="" birthdate="1970-01-25" dayOfMonth="25" monthOfYear="1" year="1970" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1595">
            <remark>binhamoda hokri</remark>
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        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Solisse" zipCode="" birthdate="1971-01-25" dayOfMonth="25" monthOfYear="1" year="1971" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1596">
            <remark>hcrif ataf</remark>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Menzel Temime" zipCode="" birthdate="1970-01-25" dayOfMonth="25" monthOfYear="1" year="1970" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="423">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
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            <remark>atef cherif, cherif said</remark>
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            <remark>dour nadre</remark>
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            <remark>dour nadre</remark>
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            <remark>hamraoui kamel</remark>
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            <remark>hamraoui kamel</remark>
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        <address city="Baghdad" street="Amiriya, Abu Gharib, P.O. Box 6161" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="668">
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        <address city="Baghdad" street="Karrada Al Sharkiya, Hurriya Square, P.O. Box 3079" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="672">
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        <address city="Baghdad" street="P.O. Box 2330, Sa'doon Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="676">
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        <address city="Baghdad" street="Daura, P.O. Box 12014" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="675">
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        <address city="Basrah" street="Khor Al Zubair, P.O. Box 933" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="677">
            <regulationSummary regulationType="amendment" publicationDate="2004-05-15" numberTitle="979/2004 (OJ L180)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:180:0009:0019:EN:PDF"/>
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        <address city="Iskandariya" street="P.O. Box 5763" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="679">
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        <address city="Iskandariyah-Babylon Governate" street="P.O. Box 367" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="680">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS (MIDDLE AREA AROUND ELPHURATE)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3073">
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        <address city="Baghdad" street="Karradat Mariam, Karkh, P.O. Box 917" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="684">
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        <address city="Baghdad" street="P.O. Box 5954, East Gate, Sadoon St." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="681">
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        </address>
        <address city="Baghdad" street="P.O. Box 5954, South Gate, Al-Kaim, Anbar" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="682">
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        <address city="Basrah" street="P.O. Box 248, Hartha District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="683">
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        <address city="Diwaniya" street="P.O. Box 71" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="689">
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        <address city="Baghdad" street="P.O. Box 2330, Aiwiya, Unknown Soldier" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="691">
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            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Salim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4254">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-06" numberTitle="1629/2005 (OJ L260)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Sayyid Muhamed" lastName="Mustafa Bakri" wholeName="Ali Sayyid Muhamed Mustafa Bakri" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4253">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-06" numberTitle="1629/2005 (OJ L260)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="261">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-06" numberTitle="1629/2005 (OJ L260)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Beni-Suef" zipCode="" birthdate="1966-04-18" dayOfMonth="18" monthOfYear="4" year="1966" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="703">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-06" numberTitle="1629/2005 (OJ L260)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1550.22" logicalId="3146">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-02-08" entryIntoForceDate="2012-02-06" numberTitle="97/2012 (OJ L35)" programme="TAQA" logicalId="1038">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hani" middleName="al-Sayyid" lastName="Al Siba’i" wholeName="Hani al-Sayyid Al Siba’i" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4270">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-30" numberTitle="1286/2006 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Karim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4262">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-06" numberTitle="1629/2005 (OJ L260)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hani" middleName="Al-Sayyid Al-Sebai" lastName="Yusif" wholeName="Hani Al-Sayyid Al-Sebai Yusif" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4263">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hani" middleName="Yousef" lastName="Al-Sebai" wholeName="Hani Yousef Al-Sebai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4264">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-30" numberTitle="1286/2006 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hani" middleName="Elsayed" lastName="Youssef" wholeName="Hani Elsayed Youssef" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4979">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-30" numberTitle="1286/2006 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Akram" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4274">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-15" numberTitle="1690/2005 (OJ L271)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Tusnin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4273">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-15" numberTitle="1690/2005 (OJ L271)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El-Sababt" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4272">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-15" numberTitle="1690/2005 (OJ L271)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hani" middleName="al-Sayyid" lastName="El Sabaay" wholeName="Hani al-Sayyid El Sabaay" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4271">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-30" numberTitle="1286/2006 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hani" middleName="El Sayyed Elsebai" lastName="Yusef" wholeName="Hani El Sayyed Elsebai Yusef" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4261">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-06" numberTitle="1629/2005 (OJ L260)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hani" middleName="al-Sayyid" lastName="El Sebai" wholeName="Hani al-Sayyid El Sebai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4269">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-30" numberTitle="1286/2006 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hani" middleName="al-Sayyid" lastName="Al-Sabai" wholeName="Hani al-Sayyid Al-Sabai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4268">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-30" numberTitle="1286/2006 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hani Yusef" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4267">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-15" numberTitle="1690/2005 (OJ L271)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hany Youseff" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4266">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-15" numberTitle="1690/2005 (OJ L271)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hani Youssef" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4265">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-15" numberTitle="1690/2005 (OJ L271)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="263">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-06" numberTitle="1629/2005 (OJ L260)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Qaylubiyah" zipCode="" birthdate="1961-03-01" dayOfMonth="1" monthOfYear="3" year="1961" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="705">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-06" numberTitle="1629/2005 (OJ L260)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:260:0009:0010:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Qaylubiyah" zipCode="" birthdate="1960-06-16" dayOfMonth="16" monthOfYear="6" year="1960" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="706">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-30" numberTitle="1286/2006 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:235:0014:0016:EN:PDF"/>
        </birthdate>
        <address city="London" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="879">
            <regulationSummary regulationType="amendment" publicationDate="2005-10-15" numberTitle="1690/2005 (OJ L271)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:271:0031:0032:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="Date of UN designation: 1 November 2005." unitedNationId="" euReferenceNumber="EU.3607.30" logicalId="3181">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AIGLE BLANC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110760">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Frank" middleName="" lastName="Kakorere" wholeName="Frank Kakorere" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4304">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Frank" middleName="Kakolele" lastName="Bwambale" wholeName="Frank Kakolele Bwambale" function="FARDC General" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4303">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/614 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Frank" middleName="Kakorere" lastName="Bwambale" wholeName="Frank Kakorere Bwambale" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4305">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="716">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </citizenship>
        <address city="Kinshasa" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110761">
            <remark>Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3621.48" logicalId="3182">
        <remark>(a) Given the rank of General in the FARDC in December 2004; (b) As of June 2011, detained in Makala Prison in Kinshasa; (c) As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes; (d) In November 2014, convicted by a DRC military court to ten years in prison.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Commandant Jérôme" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4308">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Jérôme" middleName="" lastName="Kakwavu Bukande" wholeName="Jérôme Kakwavu Bukande" function="" gender="M" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4306">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Jérôme" middleName="" lastName="Kakwavu" wholeName="Jérôme Kakwavu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4307">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="264">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="Date of UN designation: 1 November 2005." unitedNationId="" euReferenceNumber="EU.3712.74" logicalId="3183">
        <remark>Appointed General in the FARDC in December 2004.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Germain" middleName="" lastName="Katanga" wholeName="Germain Katanga" function="" gender="M" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4309">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="265">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mambasa" zipCode="" birthdate="1978-04-28" dayOfMonth="28" monthOfYear="4" year="1978" region="" place="Ituri Province" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110766">
            <remark>Place of birth: Mambasa, Ituri Province, Democratic Republic of the Congo</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110765">
            <remark>Address: Democratic Republic of the Congo (in prison).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/396 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="Date of UN designation: 1 November 2005." unitedNationId="" euReferenceNumber="EU.3622.13" logicalId="3184">
        <remark>Null</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Thomas" middleName="" lastName="Lubanga" wholeName="Thomas Lubanga" function="Former President of the UPC/L" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4310">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="266">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ituri" zipCode="" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="708">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110767">
            <remark>Address: Democratic Republic of the Congo</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3731.14" logicalId="3185">
        <remark>Null</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kawa Mandro" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5112">
            <regulationSummary regulationType="amendment" publicationDate="2007-02-28" numberTitle="201/2007 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Kawa" middleName="" lastName="Panga" wholeName="Kawa Panga" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4312">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Kawa" middleName="Panga" lastName="Mandro" wholeName="Kawa Panga Mandro" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4313">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yves Khawa Panga Mandro" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5114">
            <regulationSummary regulationType="amendment" publicationDate="2007-02-28" numberTitle="201/2007 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mandro Panga Kahwa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5113">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khawa" middleName="Panga" lastName="Mandro" wholeName="Khawa Panga Mandro" function="Former President of PUSIC" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4311">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kawa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4316">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chief Kahwa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4315">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yves Andoul Karim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4314">
            <regulationSummary regulationType="amendment" publicationDate="2007-02-28" numberTitle="201/2007 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="267">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bunia" zipCode="" birthdate="1973-08-20" dayOfMonth="20" monthOfYear="8" year="1973" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="709">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="110768">
            <remark>Address: Uganda (as of May 2016)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3733.41" logicalId="3186">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Doulas" middleName="Iruta" lastName="Mpamo" wholeName="Doulas Iruta Mpamo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5116">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/396 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Iruta" middleName="Douglas" lastName="MPAMO" wholeName="Iruta Douglas MPAMO" function="Owner/Manager of the Compagnie Aérienne des Grands Lacs and of Great Lakes Business Company." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4317">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/396 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mpano" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5115">
            <regulationSummary regulationType="amendment" publicationDate="2007-02-28" numberTitle="201/2007 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="268">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Uvira" zipCode="" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1681">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Goma" zipCode="" birthdate="1965-12-29" dayOfMonth="29" monthOfYear="12" year="1965" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="854">
            <regulationSummary regulationType="amendment" publicationDate="2007-02-28" numberTitle="201/2007 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bashali, Masisi" zipCode="" birthdate="1965-12-28" dayOfMonth="28" monthOfYear="12" year="1965" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="853">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </birthdate>
        <address city="Gisenyi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="112917">
            <remark>Gisenyi, Rwanda (as of June 2011).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/396 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3704.3" logicalId="3187">
        <remark>(a) Military commander of FDLR-FOCA, also political 1st Vice-President and head of FOCA High Command; (b) As of 2014, based at the FDLR's headquarters in Nganga, North Kivu.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-02-07" entryIntoForceDate="2017-02-08" numberTitle="2017/199 (OJ L32)" programme="COD" logicalId="99957">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Στρατηγός Mudacumura" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="8420">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Radja" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4319">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Bernard" middleName="" lastName="Mupenzi" wholeName="Bernard Mupenzi" function="FDLR-FOCA Commander" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4320">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pharaoh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110771">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="generalmajor Mupenzi" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="8425">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="generál Mudacumura" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="8424">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="generálmajor Mupenzi" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="8423">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="генерал Mudacumura" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="8422">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="генерал-майор Mupenzi" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="8421">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sylvestre" middleName="" lastName="Mudacumura" wholeName="Sylvestre Mudacumura" function="a) FDLR-FOCA Commander, b) FDLR-FOCA Lieutenant General" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4318">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Général Mudacumura" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="8419">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="generaal Mudacumura" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="8418">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="General Mudacumura" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8388">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="generaal-majoor Mupenzi" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="4373">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Général Major Mupenzi" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="4372">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Υποστράτηγος Mupenzi" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="4371">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="General Major Mupenzi" function="FDLR-FOCA Lieutenant General" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4321">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="269">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Cellule Ferege" zipCode="" year="1954" region="Gisenyi prefecture" place="Kibilira commune" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="110770">
            <remark>Place of birth: Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture, Rwanda</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="North Kivu Province" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110769">
            <remark>Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3623.75" logicalId="3188">
        <remark>Null</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dr Ignace" function="FDLR President" title="Dr." nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110778">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ignace" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4323">
            <regulationSummary regulationType="amendment" publicationDate="2006-01-20" numberTitle="84/2006 (OJ L14)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:014:0014:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ignace" middleName="" lastName="Murwanashyaka" wholeName="Ignace Murwanashyaka" function="FDLR President" gender="M" title="Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4322">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="270">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ngoma, Butare" zipCode="" birthdate="1963-05-14" dayOfMonth="14" monthOfYear="5" year="1963" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="855">
            <regulationSummary regulationType="amendment" publicationDate="2007-02-28" numberTitle="201/2007 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Butera" zipCode="" birthdate="1963-05-14" dayOfMonth="14" monthOfYear="5" year="1963" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="741">
            <regulationSummary regulationType="amendment" publicationDate="2007-02-28" numberTitle="201/2007 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="110777">
            <remark>Address: Germany (in prison).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/396 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3625.5" logicalId="3189">
        <remark>Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kolonel Mutebutsi" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="4359">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Jules" middleName="" lastName="Mutebusi" wholeName="Jules Mutebusi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4325">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="pulkvedis Mutebutsi" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="8428">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="plukovník Mutebutsi" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="8427">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="полковник Mutebutsi" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="8426">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Jules" middleName="" lastName="Mutebutsi" wholeName="Jules Mutebutsi" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4324">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Συνταγματάρχης Mutebutsi" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="4354">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Colonel Mutebutsi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4327">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Jules" middleName="" lastName="Mutebuzi" wholeName="Jules Mutebuzi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4326">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="271">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Minembwe South Kivu" zipCode="" year="1964" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="710">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3631.49" logicalId="3190">
        <remark>Mathieu Chui Ngudjolo was the Chief of Staff of the FRPI, exercising influence over policies and maintaining command and control the activities of FRPI forces.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mathieu" middleName="Chui" lastName="Ngudjolo" wholeName="Mathieu Chui Ngudjolo" function="Chief of Staff and former Chief of Staff of the FRPI" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4328">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Cui" middleName="" lastName="Ngudjolo" wholeName="Cui Ngudjolo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4329">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110781">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1970-10-08" dayOfMonth="8" monthOfYear="10" year="1970" region="Ituri Province" place="Bunia" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110780">
            <remark>Place of birth: Bunia, Ituri Province, Democratic Republic of the Congo</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110779">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3632.14" logicalId="3191">
        <remark>President of FNI</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Floribert Njabu Ngabu" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110784">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Floribert" middleName="" lastName="Njabu" wholeName="Floribert Njabu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4331">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Floribert" middleName="" lastName="Ndjabu" wholeName="Floribert Ndjabu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4332">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Floribert" middleName="Ngabu" lastName="Ndjabu" wholeName="Floribert Ngabu Ndjabu" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110788">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Floribert" middleName="Ngabu" lastName="Njabu" wholeName="Floribert Ngabu Njabu" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4330">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ndjabu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4334">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Floribert" middleName="" lastName="Ngabu" wholeName="Floribert Ngabu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4333">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110789">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1971-05-23" dayOfMonth="23" monthOfYear="5" year="1971" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110782">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OB 0243318" region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110783">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3633.76" logicalId="3192">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Laurent" middleName="" lastName="Nkunda Mihigo" wholeName="Laurent Nkunda Mihigo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7006">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Laurent" middleName="Nkunda" lastName="Bwatare" wholeName="Laurent Nkunda Bwatare" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4336">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Laurent" middleName="" lastName="Nkundabatware" wholeName="Laurent Nkundabatware" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4337">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Papa Six'" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14765">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Chairman'" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14764">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ģenerālis Nkunda" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="8430">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="генерал Nkunda" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="8429">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Laurent" middleName="" lastName="Nkunda" wholeName="Laurent Nkunda" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4335">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Laurent" middleName="Nkunda" lastName="Batware" wholeName="Laurent Nkunda Batware" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5117">
            <regulationSummary regulationType="amendment" publicationDate="2007-02-28" numberTitle="201/2007 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Generaal Nkunda" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="4360">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Général Nkunda" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="4357">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="General Nkunda" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4339">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Laurent" middleName="Nkunda" lastName="Mahoro Batware" wholeName="Laurent Nkunda Mahoro Batware" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4338">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="272">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1967-02-02" dayOfMonth="2" monthOfYear="2" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="856">
            <regulationSummary regulationType="amendment" publicationDate="2007-02-28" numberTitle="201/2007 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:059:0073:0074:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="North Kivu/Rutshuru" zipCode="" birthdate="1967-02-06" dayOfMonth="6" monthOfYear="2" year="1967" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="711">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3639.60" logicalId="3193">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="James" middleName="" lastName="Nyakuni" wholeName="James Nyakuni" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4340">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="273">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3641.50" logicalId="3194">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mr Omari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4344">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ozia Mazio" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4342">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Dieudonné" middleName="" lastName="Ozia Mazio" wholeName="Dieudonné Ozia Mazio" function="President of Fédération des entreprises congolaises -FEC- in Aru territory." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4341">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Omari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4343">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="274">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ariwara" zipCode="" birthdate="1949-06-06" dayOfMonth="6" monthOfYear="6" year="1949" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="712">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3649.61" logicalId="3195">
        <remark>Null</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tango Romeo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14762">
            <remark>(Call sign)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Bosco" middleName="" lastName="Ntaganda" wholeName="Bosco Ntaganda" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4346">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Bosco" middleName="" lastName="Ntagenda" wholeName="Bosco Ntagenda" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4347">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Terminator" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4348">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Major" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4349">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Romeo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112920">
            <remark>Romeo (Call sign)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/396 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Bosco" middleName="" lastName="Taganda" wholeName="Bosco Taganda" function="de facto Deputy Commander of consecutive anti-FDLR operations “Umoja Wetu”, “Kimia II”, and “Amani Leo” in North and South Kivu (since January 2009)." title="Brigadier-General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4345">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lydia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14760">
            <remark>(When he was part of APR)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="General Taganda" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7017">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="275">
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" yearRangeFrom="1973" yearRangeTo="1974" region="" place="Bigogwe" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="110792">
            <remark>Between 1973 and 1974</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bigogwe" zipCode="" year="1973" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1682">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bigogwe" zipCode="" year="1974" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1683">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </birthdate>
        <address city="The Hague" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="NL" countryDescription="NETHERLANDS" regulationLanguage="en" logicalId="110786">
            <remark>Address: The Hague, Netherlands (as of June 2016)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-11-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3676.72" logicalId="3196">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18745">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/614 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TPD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4351">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tous Pour la Paix et le développement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4358">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <address city="Goma, North Kivu" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="880">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-10" numberTitle="1824/2005 (OJ L294)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:294:0003:0004:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3665.9" logicalId="3200">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-22" entryIntoForceDate="2018-03-23" numberTitle="2018/468 (OJ L79)" programme="TERR" logicalId="111226">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0468&amp;qid=1521740406834&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul Mujahideen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4379">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="(Los) Muyahidines Hizbul" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="4381">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizb al-Mudžáhidín" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="4382">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hisbollah-Mudschaheddin" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="4383">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Χιζμπουλ Μουτζαχεντιν" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="4384">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul Mujahedin" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="4385">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hezb-i-Mudzsahedin" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="4386">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul Mudżahedin" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="4387">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul Mujaïdine" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="4388">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbal Mudžahidín" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="4389">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul Mujahidin" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="4391">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizb al-mujahidin" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="4392">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Муджахидини на Хизбула" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="5662">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-29" numberTitle="2007/445/EC (OJ L169)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:169:0058:0062:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul Mudjahideen" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="7188">
            <regulationSummary regulationType="repealing" publicationDate="2009-06-16" numberTitle="501/2009 (OJ L151)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:151:0014:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4380">
            <regulationSummary regulationType="amendment" publicationDate="2005-11-30" numberTitle="2005/848/EC (OJ L314)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:314:0046:0047:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1576.8" logicalId="3223">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-12-04" entryIntoForceDate="2012-12-03" numberTitle="1142/2012 (OJ L332)" programme="TAQA" logicalId="1074">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mazen" middleName="" lastName="Ali Hussein" wholeName="Mazen Ali Hussein" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4404">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mazen" middleName="Salah" lastName="Mohammed" wholeName="Mazen Salah Mohammed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4403">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Issa" middleName="Salah" lastName="Muhamad" wholeName="Issa Salah Muhamad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15145">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mazen Ali Hussein" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15148">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Issa Salah Muhamad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15149">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="278">
            <regulationSummary regulationType="amendment" publicationDate="2005-12-10" numberTitle="2018/2005 (OJ L324)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Baghdad" zipCode="" birthdate="1980-01-01" dayOfMonth="1" monthOfYear="1" year="1980" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="717">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Baghdad" zipCode="" birthdate="1982-01-01" dayOfMonth="1" monthOfYear="1" year="1982" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="716">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </birthdate>
        <address city="Hauzenberg" street="" poBox="" zipCode="94051" region="" place="" asAtListingTime="false" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="2206">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1142/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="true" issuedBy="" latinNumber="" nameOnDocument="" number="A 0144378 German travel document" region="" countryIso2Code="DE" countryDescription="GERMANY" identificationTypeCode="travelcardid" identificationTypeDescription="Temporary Travel Document" regulationLanguage="en" logicalId="141">
            <remark>‘reiseausweis’ . revoked as at sep.2012.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1142/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2005-12-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.3206.11" logicalId="3224">
        <remark>Mother's name: Farida Hussein Khadir.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-07" entryIntoForceDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" programme="TAQA" logicalId="90301">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kaua" middleName="Omar" lastName="Achmed" wholeName="Kaua Omar Achmed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4406">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-10" numberTitle="1210/2006 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Farhad" middleName="Kanabi" lastName="Ahmad" wholeName="Farhad Kanabi Ahmad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4405">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-10" numberTitle="1210/2006 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Kawa" middleName="" lastName="Hamawandi" wholeName="Kawa Hamawandi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4906">
            <regulationSummary regulationType="amendment" publicationDate="2006-08-10" numberTitle="1210/2006 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kawa Hamawandi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15151">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kawa Omar Ahmed" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107254">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="279">
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        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Arbil" zipCode="" birthdate="1971-07-01" dayOfMonth="1" monthOfYear="7" year="1971" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="718">
            <regulationSummary regulationType="amendment" publicationDate="2005-12-10" numberTitle="2018/2005 (OJ L324)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF"/>
        </birthdate>
        <address city="Arbil — Qushtuba" street="house no. SH 11, alley 5380" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="107253">
            <remark>house no. SH 11, alley 5380</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="2207">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1142/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="true" issuedBy="" latinNumber="" nameOnDocument="" number="A 0139243 German travel document" region="" countryIso2Code="DE" countryDescription="GERMANY" identificationTypeCode="travelcardid" identificationTypeDescription="Temporary Travel Document" regulationLanguage="en" logicalId="142">
            <remark>‘reiseausweis’ . revoked as at sep.2012.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1142/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4066.88" logicalId="3225">
        <remark>Date of listing: 6.12.2005</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-10-10" entryIntoForceDate="2017-10-11" numberTitle="2017/1834 (OJ L260)" programme="TAQA" logicalId="109181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1834&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tuan Isnilon" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4412">
            <regulationSummary regulationType="amendment" publicationDate="2005-12-10" numberTitle="2018/2005 (OJ L324)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salahudin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4411">
            <regulationSummary regulationType="amendment" publicationDate="2005-12-10" numberTitle="2018/2005 (OJ L324)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Isnilun" middleName="" lastName="Hapilun" wholeName="Isnilun Hapilun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4409">
            <regulationSummary regulationType="amendment" publicationDate="2005-12-10" numberTitle="2018/2005 (OJ L324)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Isnilon" middleName="" lastName="Hapilun" wholeName="Isnilon Hapilun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4408">
            <regulationSummary regulationType="amendment" publicationDate="2005-12-10" numberTitle="2018/2005 (OJ L324)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF"/>
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        <nameAlias firstName="Isnilon" middleName="Totoni" lastName="Hapilon" wholeName="Isnilon Totoni Hapilon" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4407">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Força Khalistan Zindabad" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="7189">
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            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/401 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&amp;from=EN"/>
        </birthdate>
        <address city="Kabkabiya" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="2597">
            <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
        </address>
        <address city="Kutum" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="2595">
            <remark>Kutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/401 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&amp;from=EN"/>
        </address>
        <identification diplomatic="true" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-02-21" issuedBy="" latinNumber="" nameOnDocument="" number="D014433" validTo="2015-02-21" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="873">
            <remark>a) Diplomatic Passport D014433, 
issued  on 21 Feb. 2013 (Expired 
on 21 Feb. 2015);</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </identification>
        <identification diplomatic="true" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2011-02-17" issuedBy="" latinNumber="" nameOnDocument="" number="D009889" validTo="2013-02-17" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="114646">
            <remark>b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A0680623" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="875">
            <remark>(certificate of nationality number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/401 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2006-04-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3892.47" logicalId="3362">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-28" entryIntoForceDate="2018-03-28" numberTitle="2018/512 (OJ L84)" programme="SDN" logicalId="111989">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Adam Yacoub" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17663">
            <regulationSummary regulationType="amendment" publicationDate="2014-01-29" numberTitle="75/2014 (OJ L26)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2014:026:0002:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Adam" middleName="" lastName="SHAREIF" wholeName="Adam SHAREIF" function="Sudanese Liberation Army (SLA) Commander." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111080">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Adam" middleName="Yacub" lastName="Shant" wholeName="Adam Yacub Shant" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4640">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="116135">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="El-Fasher" zipCode="" birthdate="1970-01-01" dayOfMonth="1" monthOfYear="1" year="1970" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2049">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2010-07-19" issuedBy="" latinNumber="" nameOnDocument="" number="P00182993" validTo="2015-07-18" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="116134">
            <remark>Passport No: P00182993, issued on 19 Jul. 2010 (Expired on 18 Jul. 2015)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="103-0037-6235" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="116133">
            <remark>National identification No: 103-0037-6235 (as mentioned in the passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2006-04-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3819.85" logicalId="3363">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-28" entryIntoForceDate="2018-03-28" numberTitle="2018/512 (OJ L84)" programme="SDN" logicalId="111989">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="General Gibril Abdul Kareem Barey" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17888">
            <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gabril Abdul Kareem Badri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17889">
            <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‘Tek’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17661">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jibril Abdulkarim Ibrahim" middleName="" lastName="MAYU" wholeName="Jibril Abdulkarim Ibrahim MAYU" function="National Movement for Reform and Development (NMRD) Field Commander" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4641">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="809">
            <remark>Sudanese by birth</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="El-Fasher" zipCode="" birthdate="1967-01-01" dayOfMonth="1" monthOfYear="1" year="1967" region="" place="North Darfur" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2154">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </birthdate>
        <address city="Tine" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="2596">
            <remark>Tine, Sudan (resides in Tine, on the Sudanese side of the border with Chad)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2005-07-23" numberTitle="1184/2005 (OJ L193)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:193:0009:0016:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="192-3238459-9" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="876">
            <remark>(national identification number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/401 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="302581" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="877">
            <remark>(certificate of nationality acquired through birth 302581)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3334.49" logicalId="3411">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-02-27" entryIntoForceDate="2016-02-28" numberTitle="2016/276 (OJ L52)" programme="BLR" logicalId="92985">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Wiktor" middleName="Wladimirowitsch" lastName="Schejman" wholeName="Wiktor Wladimirowitsch Schejman" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="13025">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Wiktar" middleName="Uladsimirawitsch" lastName="Schejman" wholeName="Wiktar Uladsimirawitsch Schejman" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="13024">
            <regulationSummary regulationType="amendment" publicationDate="2012-11-07" numberTitle="1017/2012 (OJ L307)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:307:0007:0055:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="Viktor" middleName="Vladimirovitj" lastName="Sjejman" wholeName="Viktor Vladimirovitj Sjejman" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="13021">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Viktar" middleName="Uladzimiravitj" lastName="Sjejman" wholeName="Viktar Uladzimiravitj Sjejman" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="13020">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Виктор" middleName="Владимирович" lastName="Шейман" wholeName="Виктор Владимирович Шейман" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8613">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-02" numberTitle="84/2011 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:028:0017:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Viktar" middleName="Uladzimiravich" lastName="Sheiman" wholeName="Viktar Uladzimiravich Sheiman" function="Head of the Management Department of the President's Administration. Former Secretary of the Security Council. Sheiman remains a Special Assistant/Aid to the President" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4772">
            <regulationSummary regulationType="amendment" publicationDate="2016-02-27" numberTitle="2016/276 (OJ L52)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Viktor" middleName="Vladimirovich" lastName="Sheyman" wholeName="Viktor Vladimirovich Sheyman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102653">
            <regulationSummary regulationType="amendment" publicationDate="2013-10-30" numberTitle="1054/2013 (OJ L288)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:288:0001:0056:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Viktar" middleName="Uladzimiravich" lastName="Sheyman" wholeName="Viktar Uladzimiravich Sheyman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102652">
            <regulationSummary regulationType="amendment" publicationDate="2013-10-30" numberTitle="1054/2013 (OJ L288)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:288:0001:0056:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Вiктар" middleName="Уладзiмiравiч" lastName="Шэйман" wholeName="Вiктар Уладзiмiравiч Шэйман" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102650">
            <regulationSummary regulationType="amendment" publicationDate="2013-10-30" numberTitle="1054/2013 (OJ L288)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:288:0001:0056:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Viktor Vladimirovich Sheiman" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106945">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-30" numberTitle="2015/1949 (OJ L284/71)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_284_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Wiktor" middleName="Wladimirowitsch" lastName="Scheiman" wholeName="Wiktor Wladimirowitsch Scheiman" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="16735">
            <regulationSummary regulationType="amendment" publicationDate="2012-11-07" numberTitle="1017/2012 (OJ L307)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:307:0007:0055:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="Wiktar" middleName="Uladsimirawitsch" lastName="Scheiman" wholeName="Wiktar Uladsimirawitsch Scheiman" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="16734">
            <regulationSummary regulationType="amendment" publicationDate="2012-11-07" numberTitle="1017/2012 (OJ L307)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:307:0007:0055:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="Viktor" middleName="Uladzimiravich" lastName="Sheiman" wholeName="Viktor Uladzimiravich Sheiman" function="Former Secretary of the Security Council" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9368">
            <regulationSummary regulationType="amendment" publicationDate="2012-11-07" numberTitle="1017/2012 (OJ L307)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:307:0007:0055:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="Viktor" middleName="Vlagyimirovics" lastName="Sejman" wholeName="Viktor Vlagyimirovics Sejman" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="13027">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Viktar" middleName="Uladzimiravics" lastName="Sejman" wholeName="Viktar Uladzimiravics Sejman" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="13026">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Grodno region" zipCode="" birthdate="1958-05-26" dayOfMonth="26" monthOfYear="5" year="1958" region="" place="" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="785">
            <regulationSummary regulationType="regulation" publicationDate="2006-05-20" numberTitle="765/2006 (OJ L134)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:134:0001:0011:EN:PDF"/>
        </birthdate>
        <address city="г. Минск" street="Управлениe Делами Президента - ул. К.Маркса, 38" poBox="" zipCode="220016" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="108030">
            <regulationSummary regulationType="amendment" publicationDate="2016-02-27" numberTitle="2016/276 (OJ L52)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3480.62" logicalId="3412">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-02-27" entryIntoForceDate="2016-02-28" numberTitle="2016/276 (OJ L52)" programme="BLR" logicalId="92985">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Дмитрий" middleName="Валериевич" lastName="Павличенко" wholeName="Дмитрий Валериевич Павличенко" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8615">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-02" numberTitle="84/2011 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:028:0017:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Дзмiтрый" middleName="Валер'евiч" lastName="Паўлiчэнка" wholeName="Дзмiтрый Валер'евiч Паўлiчэнка" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9739">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Dzmitryj" middleName="Valerjevitj" lastName="Paulitjenka" wholeName="Dzmitryj Valerjevitj Paulitjenka" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="13062">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Dmitrij" middleName="Valerijevitj" lastName="Pavlitjenko" wholeName="Dmitrij Valerijevitj Pavlitjenko" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="13063">
            <regulationSummary regulationType="amendment" publicationDate="2012-11-07" numberTitle="1017/2012 (OJ L307)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:307:0007:0055:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="Dsmitri" middleName="Walerjewitsch" lastName="Paulitschenka" wholeName="Dsmitri Walerjewitsch Paulitschenka" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="13066">
            <regulationSummary regulationType="amendment" publicationDate="2012-11-07" numberTitle="1017/2012 (OJ L307)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:307:0007:0055:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="Dmitri" middleName="Walerijewitsch" lastName="Pawlitschenko" wholeName="Dmitri Walerijewitsch Pawlitschenko" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="13067">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
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        <nameAlias firstName="Dzmitrij" middleName="Valerjevics" lastName="Pavlicsenka" wholeName="Dzmitrij Valerjevics Pavlicsenka" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="13068">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2014-10-30" numberTitle="1159/2014 (OJ L311)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_311_R_0002&amp;from=EN"/>
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        <nameAlias firstName="Vladimir" middleName="Vladimirovich" lastName="Naumov" wholeName="Vladimir Vladimirovich Naumov" function="Former Minister of Interior. Former Head of the President's Security Service." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4775">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-30" numberTitle="1159/2014 (OJ L311)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_311_R_0002&amp;from=EN"/>
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        <nameAlias firstName="Владимир" middleName="Владимирович" lastName="Наумов" wholeName="Владимир Владимирович Наумов" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8614">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-02" numberTitle="84/2011 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:028:0017:0031:EN:PDF"/>
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        <nameAlias firstName="Uladsimir" middleName="Uladsimirawitsch" lastName="Navumau" wholeName="Uladsimir Uladsimirawitsch Navumau" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="13043">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Wladimir" middleName="Wladimirowitsch" lastName="Naumow" wholeName="Wladimir Wladimirowitsch Naumow" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="13044">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
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        <nameAlias firstName="Uladzimir" middleName="Uladzimiravics" lastName="Navumav" wholeName="Uladzimir Uladzimiravics Navumav" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="13045">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
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        <nameAlias firstName="Vlagyimir" middleName="Vlagyimirovics" lastName="Naumov" wholeName="Vlagyimir Vlagyimirovics Naumov" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="13046">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Uladzimir" middleName="Uladzimiravitj" lastName="Navumau" wholeName="Uladzimir Uladzimiravitj Navumau" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="13050">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="271/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0013:0031:EN:PDF"/>
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        <nameAlias firstName="Vladimir" middleName="Vladimirovitj" lastName="Naumov" wholeName="Vladimir Vladimirovitj Naumov" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="13051">
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        <nameAlias firstName="Uladzimir" middleName="Uladzimiravich" lastName="Navumau" wholeName="Uladzimir Uladzimiravich Navumau" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="16746">
            <regulationSummary regulationType="amendment" publicationDate="2012-11-07" numberTitle="1017/2012 (OJ L307)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:307:0007:0055:en:PDF"/>
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        <nameAlias firstName="Vladimir" middleName="Vladimirovich" lastName="Naumov" wholeName="Vladimir Vladimirovich Naumov" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="16747">
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        <nameAlias firstName="Уладзiмiр" middleName="Уладзiмiравiч" lastName="Навумаў" wholeName="Уладзiмiр Уладзiмiравiч Навумаў" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="102662">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-30" numberTitle="1159/2014 (OJ L311)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_311_R_0002&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Smolensk" zipCode="" birthdate="1956-02-07" dayOfMonth="7" monthOfYear="2" year="1956" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="787">
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TDG Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4779">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Technology and Development Group Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4778">
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        <address city="London" street="53/64 Chancery Lane" poBox="" zipCode="WC2A 1QU" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="964">
            <remark>Registered company number: 02150590 (United Kingdom)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TMG Ltd." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4781">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="T.M.G. Engineering Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4780">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
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        <address city="London" street="53/64 Chancery Lane" poBox="" zipCode="WC2A 1QU" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="965">
            <remark>Registered company number: 02142819 (United Kingdom)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3679.64" logicalId="3480">
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        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tigri per la liberazione della patria Tamil" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="4817">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tamil Elamo išlaisvinimo tigrai (TEIT)" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="4819">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-31" numberTitle="2006/379/EC (OJ L144)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:144:0021:0023:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="A Tamil Eelam Felszabadító Tigrisei" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="4820">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Bevrijdingstijgers van Tamil Eelam" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="4821">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tygrysy Wyzwolenia Tamilskiego Ilamu" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="4822">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tigres de Libertação do Elam Tamil" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="4824">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Tigre oslobodenia tamilského Ílamu" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="4825">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-31" numberTitle="2006/379/EC (OJ L144)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:144:0021:0023:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Osvobodilni tigri tamilskega Eelama" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="4826">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-31" numberTitle="2006/379/EC (OJ L144)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:144:0021:0023:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Liberation Tigers of Tamil Eelam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4808">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-31" numberTitle="2006/379/EC (OJ L144)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:144:0021:0023:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tamilska befrielsetigrarna" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="4828">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-31" numberTitle="2006/379/EC (OJ L144)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:144:0021:0023:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Тигри за освобождението на Tamil Eelam" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="5672">
            <regulationSummary regulationType="repealing" publicationDate="2009-06-16" numberTitle="501/2009 (OJ L151)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:151:0014:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tigrii Eliberării din Tamil Eelam" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="5673">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-29" numberTitle="2007/445/EC (OJ L169)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:169:0058:0062:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="TITE" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="5674">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-29" numberTitle="2007/445/EC (OJ L169)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:169:0058:0062:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tigri għal-Liberazzjoni ta' Tamil Eelam" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="6729">
            <regulationSummary regulationType="amendment" publicationDate="2008-07-16" numberTitle="2008/583/EC (OJ L188)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:188:0021:0025:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Tigres de libération de l'Eelam tamoul (TLET)" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="4816">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Απελευθερωτικοί Τίγρεις του Ταμιλ Ιλάμ" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="4815">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-31" numberTitle="2006/379/EC (OJ L144)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:144:0021:0023:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Tamili Eelami Vabastustiigrid" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="4814">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="De Tamilske Tigre" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="4813">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Tygři osvobození tamilského Ílamu" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="4811">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Tigres de Liberación de Eelam Tamil" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="4810">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-31" numberTitle="2006/379/EC (OJ L144)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:144:0021:0023:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Sokoly za slobodu Kurdistanu" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="5100">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Sokoły Wolności Kurdystanu" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="5098">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Falcões da Liberdade do Curdistão" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="5093">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Halcones de la Libertad del Kurdistán" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="5092">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Falchi per la libertà del Kurdistan" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="5091">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Koerdische Vrijheidshaviken" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="5089">
            <regulationSummary regulationType="amendment" publicationDate="2006-12-28" numberTitle="2006/1008/EC (OJ L379)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:379:0123:0124:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Terêbazên Azadiya Kürdistan" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="5087">
            <regulationSummary regulationType="amendment" publicationDate="2006-12-28" numberTitle="2006/1008/EC (OJ L379)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:379:0123:0124:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Freiheitsfalken Kurdistans" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="5086">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Faucons de la liberté du Kurdistan" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="5084">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="TAK" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5081">
            <regulationSummary regulationType="amendment" publicationDate="2006-12-28" numberTitle="2006/1008/EC (OJ L379)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:379:0123:0124:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Teyrbazen Azadiya Kurdistan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5080">
            <regulationSummary regulationType="amendment" publicationDate="2006-12-28" numberTitle="2006/1008/EC (OJ L379)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:379:0123:0124:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kurdistani Vabastuspistrikud" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="5106">
            <regulationSummary regulationType="amendment" publicationDate="2006-12-28" numberTitle="2006/1008/EC (OJ L379)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:379:0123:0124:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kurdistano laisvės sakalai" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="5107">
            <regulationSummary regulationType="amendment" publicationDate="2006-12-28" numberTitle="2006/1008/EC (OJ L379)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:379:0123:0124:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kurdistano laisvės vanagai" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="5108">
            <regulationSummary regulationType="amendment" publicationDate="2006-12-28" numberTitle="2006/1008/EC (OJ L379)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:379:0123:0124:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Șoimii Eliberării din Kurdistan" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="5708">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-29" numberTitle="2007/445/EC (OJ L169)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:169:0058:0062:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vulturii Eiberării din Kurdistan" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="5709">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-29" numberTitle="2007/445/EC (OJ L169)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:169:0058:0062:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Соколи за свободата на Кюрдистан" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7195">
            <regulationSummary regulationType="repealing" publicationDate="2009-06-16" numberTitle="501/2009 (OJ L151)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:151:0014:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ястреби за свободата на Кюрдистан" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7196">
            <regulationSummary regulationType="repealing" publicationDate="2009-06-16" numberTitle="501/2009 (OJ L151)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:151:0014:0016:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kurdisztáni Szabadság Sólymai" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="5104">
            <regulationSummary regulationType="amendment" publicationDate="2006-12-28" numberTitle="2006/1008/EC (OJ L379)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:379:0123:0124:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Kurdistanski sokoli svobode" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="5102">
            <regulationSummary regulationType="amendment" publicationDate="2006-12-28" numberTitle="2006/1008/EC (OJ L379)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:379:0123:0124:EN:PDF"/>
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        <remark>Father's name is Mohamed Ayman Ghabra. Mother's name is Dalal</remark>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammed" middleName="" lastName="Al Ghabra" wholeName="Mohammed Al Ghabra" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5111">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Danial Adam" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105900">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1330 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammed" middleName="" lastName="El' Ghabra" wholeName="Mohammed El' Ghabra" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105901">
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        </nameAlias>
        <citizenship region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="369">
            <regulationSummary regulationType="amendment" publicationDate="2007-01-11" numberTitle="14/2007 (OJ L6)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:006:0006:0007:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" birthdate="1980-06-01" dayOfMonth="1" monthOfYear="6" year="1980" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="852">
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        </birthdate>
        <address city="East London" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="1008">
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        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="094629366" region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="223">
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        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3624.40" logicalId="3741">
        <remark>Null</remark>
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        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="I.O." middleName="" lastName="Musoni" wholeName="I.O. Musoni" function="Former FDLR Vice President" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5124">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Straton" middleName="" lastName="Musoni" wholeName="Straton Musoni" function="Former FDLR Vice President" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5123">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="715">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mugambazi, Kigali" zipCode="" birthdate="1961-06-04" dayOfMonth="4" monthOfYear="6" year="1961" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="859">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mugambazi, Kigali" zipCode="" birthdate="1961-04-06" dayOfMonth="6" monthOfYear="4" year="1961" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="858">
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    <sanctionEntity designationDate="2007-03-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3677.37" logicalId="3742">
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Uganda Commercial Impex Ltd." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5125">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="UCI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5126">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <address city="Kampala" street="PO Box 22709" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="1011">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </address>
        <address city="Kamwokya, Kampala" street="Plot 22, Kanjokya Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="1010">
            <remark>Tel. +256 41 533 578/9</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/614 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&amp;from=EN"/>
            <contactInfo key="PHONE" value="+256 41 533 578"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3675.10" logicalId="3743">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Machanga Ltd." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5127">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <address city="Kampala" street="Plot 55A, Upper Kololo Terrace" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="1012">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/614 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3652.16" logicalId="3744">
        <remark>Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BAL" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5129">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Butembo Airlines" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5128">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <address city="Butembo" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1013">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3672.18" logicalId="3745">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Congomet Trading House" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5130">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </nameAlias>
        <address city="Butembo, North Kivu" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1014">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
            <contactInfo key="PHONE" value="+253 (0) 99 983 784"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3653.78" logicalId="3746">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Great Lakes Business Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5133">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="GLBC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5134">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Compagnie Aérienne des Grands Lacs" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5131">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CAGL" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5132">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </nameAlias>
        <address city="Goma" street="PO Box 315" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1017">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </address>
        <address city="Goma" street="Avenue President Mobutu" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1015">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </address>
        <address city="Gisenyi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1018">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-13" numberTitle="400/2007 (OJ L98)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:098:0020:0021:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3862.44" logicalId="3780">
        <remark>Has “links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi.”</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Fereidoun" middleName="" lastName="Abbasi-Davani" wholeName="Fereidoun Abbasi-Davani" function="Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5151">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1959" region="" place="Abadan" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="112804">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1958" region="" place="Abadan" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="112805">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3863.9" logicalId="3782">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="Akbar" lastName="Ahmedian" wholeName="Ali Akbar Ahmedian" function="Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff" title="Vice Admiral" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112807">
            <remark>Position change</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Akbar" lastName="Ahmadian" wholeName="Ali Akbar Ahmadian" function="Chief of Iranian Revolutionary Guard Corps (IRGC) Joint Staff" title="Vice Admiral" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5153">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1961" region="" place="Kerman" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="112806">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2006-12-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3864.71" logicalId="3784">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bahmanyar" middleName="Morteza" lastName="Bahmanyar" wholeName="Bahmanyar Morteza Bahmanyar" function="Head of Finance &amp; Budget Dept, Aerospace Industries Organisation (AIO)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5155">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="112809">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1952-12-31" dayOfMonth="31" monthOfYear="12" year="1952" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112808">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="I0005159" region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112810">
            <remark>issued in Iran</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="10005159" region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112811">
            <remark>issued in Iran</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2006-12-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3865.36" logicalId="3787">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ahmad" middleName="Vahid" lastName="Dastjerdi" wholeName="Ahmad Vahid Dastjerdi" function="Head of the Aerospace Industries Organisation (AIO). Served as Deputy Defence Minister." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5156">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1954-01-15" dayOfMonth="15" monthOfYear="1" year="1954" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112812">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A0002987" region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112813">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3866.1" logicalId="3788">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ahmad" middleName="" lastName="Derakhshandeh" wholeName="Ahmad Derakhshandeh" function="Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 173 (2006)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5157">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1956-08-11" dayOfMonth="11" monthOfYear="8" year="1956" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112814">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </birthdate>
        <address city="Tehran" street="33 Hormozan Building, Pirozan St., Sharaj Ghods," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="112815">
            <remark>33 Hormozan Building, Pirozan St., Sharaj Ghods, Tehran, Iran (Islamic Republic of).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2006-12-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3875.37" logicalId="3789">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Reza-Gholi" middleName="" lastName="Ismaili" wholeName="Reza-Gholi Ismaili" function="Head of Trade &amp; International Affairs Dept, Aerospace Industries Organisation (AIO)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112819">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Reza-Gholi" middleName="" lastName="Esmaeli" wholeName="Reza-Gholi Esmaeli" function="Head of Trade &amp; International Affairs Dept, Aerospace Industries Organisation (AIO)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5158">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1961-04-03" dayOfMonth="3" monthOfYear="4" year="1961" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112821">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A0002302" region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112820">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3876.2" logicalId="3790">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohsen" middleName="" lastName="Fakhrizadeh-Mahabadi" wholeName="Mohsen Fakhrizadeh-Mahabadi" function="Senior MODAFL scientist and former head of the Physics Research Centre (PHRC)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5159">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="4229533" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112823">
            <remark>4229533 (Unconfirmed (likely Iran)).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A0009228" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112822">
            <remark>A0009228 (Unconfirmed (likely Iran))</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3877.64" logicalId="3791">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammed" middleName="" lastName="Hijazi" wholeName="Mohammed Hijazi" function="Commander of Bassij resistance force" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112824">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="" lastName="Hejazi" wholeName="Mohammad Hejazi" function="Commander of Bassij resistance force" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5160">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
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        <nameAlias firstName="Qasim" middleName="" lastName="Soleimani" wholeName="Qasim Soleimani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112863">
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        <nameAlias firstName="Qasem" middleName="" lastName="Sulaimani" wholeName="Qasem Sulaimani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112862">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
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        <nameAlias firstName="Qasim" middleName="" lastName="Sulaimani" wholeName="Qasim Sulaimani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112861">
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
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        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="Reza" lastName="Zahidi" wholeName="Mohammad Reza Zahidi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112873">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Reza" lastName="Zahedi" wholeName="Mohammad Reza Zahedi" function="Commander of IRGC Ground Forces" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5176">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Raza" lastName="Zahedi" wholeName="Mohammad Raza Zahedi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112872">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Isfahan" zipCode="" year="1944" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="112871">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </birthdate>
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    <sanctionEntity designationDate="2007-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3927.24" logicalId="3808">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="Bakr" lastName="Zolqadr" wholeName="Mohammad Bakr Zolqadr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112877">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Bakr" lastName="Zolkadr" wholeName="Mohammad Bakr Zolkadr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112876">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Baqer" lastName="Zolqadr" wholeName="Mohammad Baqer Zolqadr" function="Deputy Interior Minister for Security Affairs, IRGC officer" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5177">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Baqer" lastName="Zolqader" wholeName="Mohammad Baqer Zolqader" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112874">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Baqer" lastName="Zolqadir" wholeName="Mohammad Baqer Zolqadir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112875">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3930.76" logicalId="3809">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ammunition Industries Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5180">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ammunition and Metallurgy Industries Group" function="AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5178">
            <remark>AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AMIG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5179">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cruise Missile Industry Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5185">
            <remark>Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naval Defence Missile Industry Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5186">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
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    </sanctionEntity>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Defence Industries Organisation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5187">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DIO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5188">
            <remark>Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fajr Industrial Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5193">
            <remark>(a) Instrumentation Factory Plant, (b) Subordinate entity of AIO.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
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        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-03-24" entryIntoForceDate="2012-03-23" numberTitle="267/2012 (OJ L88)" programme="IRN" logicalId="300">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:088:0001:0112:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Podnik Farayand Technique" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="5258">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Farayand Technique" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5194">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Družba Farayand Technique" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="5417">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2006-12-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3952.8" logicalId="3817">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kala-Electric" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5195">
            <remark>Provider for PFEP — Natanz.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kalaye Electric" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5196">
            <regulationSummary regulationType="amendment" publicationDate="2007-04-21" numberTitle="441/2007 (OJ L104)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:104:0028:0031:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3953.70" logicalId="3822">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Parchin Chemical Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5202">
            <remark>Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3954.35" logicalId="3823">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pars Aviation Services Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5203">
            <remark>maintains various aircraft, including MI-171, used by IRGC Air Force.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3963.71" logicalId="3825">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qods Aeronautics Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5205">
            <remark>It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2007-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3964.36" logicalId="3826">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanam Industrial Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5206">
            <remark>subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2006-12-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3965.1" logicalId="3827">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="7th of Tir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5207">
            <remark>subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2006-12-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3966.63" logicalId="3828">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Bagheri Industrial Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5208">
            <remark>Subordinate entity of AIO.</remark>
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            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2007-06-30" numberTitle="760/2007 (OJ L172)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="220334" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="633">
            <remark>national identification no:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Osman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5628">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-30" numberTitle="760/2007 (OJ L172)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2007-06-30" numberTitle="760/2007 (OJ L172)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibn El Qaim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5627">
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        <citizenship region="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="378">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-30" numberTitle="760/2007 (OJ L172)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Tripoli" zipCode="" year="1969" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="881">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-30" numberTitle="760/2007 (OJ L172)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF"/>
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        <address city="Tripoli" street="Ghout El Shamal" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1033">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-30" numberTitle="760/2007 (OJ L172)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="96/184442" region="" countryIso2Code="LY" countryDescription="LIBYA" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="242">
            <regulationSummary regulationType="amendment" publicationDate="2007-06-30" numberTitle="760/2007 (OJ L172)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:172:0050:0051:EN:PDF"/>
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        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdelmalek" middleName="" lastName="Droukdel" wholeName="Abdelmalek Droukdel" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5995">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-04" numberTitle="1025/2007 (OJ L231)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:231:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Mossaab Abdelouadoud" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5996">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-04" numberTitle="1025/2007 (OJ L231)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:231:0004:0005:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="430">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-04" numberTitle="1025/2007 (OJ L231)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:231:0004:0005:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Meftah, Wilaya of Blida" zipCode="" birthdate="1970-04-20" dayOfMonth="20" monthOfYear="4" year="1970" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="958">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-04" numberTitle="1025/2007 (OJ L231)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:231:0004:0005:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="1051">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
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        <remark>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</remark>
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        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Serajuddin" middleName="" lastName="Haqani" wholeName="Serajuddin Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103219">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sirajuddin" middleName="Jallaloudine" lastName="Haqqani" wholeName="Sirajuddin Jallaloudine Haqqani" function="Na’ib Amir (Deputy Commander)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103217">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Siraj" middleName="" lastName="Haqqani" wholeName="Siraj Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103218">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Siraj" middleName="" lastName="Haqani" wholeName="Siraj Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103220">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Saraj" middleName="" lastName="Haqani" wholeName="Saraj Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103221">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khalifa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103222">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103216">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Danda, Miramshah, North Waziristan" zipCode="" yearRangeFrom="1977" yearRangeTo="1978" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103212">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Srana village, Garda Saray district, Paktia province" zipCode="" yearRangeFrom="1977" yearRangeTo="1978" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103213">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Khost province" zipCode="" yearRangeFrom="1977" yearRangeTo="1978" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103215">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Neka district, Paktika province" zipCode="" yearRangeFrom="1977" yearRangeTo="1978" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103214">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="Miramshah, North Waziristan" street="Manba’ul uloom Madrasa" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103210">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </address>
        <address city="Miramshah, North Waziristan" street="Kela neighbourhood/Danda neighbourhood" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103209">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </address>
        <address city="Miramshah, North Waziristan" street="Dergey Manday Madrasa" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103211">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
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    <sanctionEntity designationDate="2007-09-13" designationDetails="" unitedNationId="" euReferenceNumber="EU.1787.1" logicalId="4020">
        <remark>Date of UN designation 13.9.2007.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2007-09-26" entryIntoForceDate="2007-09-25" numberTitle="1104/2007 (OJ L250)" programme="TAQA" logicalId="874">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sirajuddin" middleName="Jallaloudine" lastName="Haqqani" wholeName="Sirajuddin Jallaloudine Haqqani" function="Na’ib Amir (Deputy Commander)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5999">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </nameAlias>
        <nameAlias firstName="Serajuddin" middleName="" lastName="Haqani" wholeName="Serajuddin Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6001">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </nameAlias>
        <nameAlias firstName="Siraj" middleName="" lastName="Haqani" wholeName="Siraj Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6002">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </nameAlias>
        <nameAlias firstName="Saraj" middleName="" lastName="Haqani" wholeName="Saraj Haqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6003">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khalifa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6004">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </nameAlias>
        <nameAlias firstName="Siraj" middleName="" lastName="Haqqani" wholeName="Siraj Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6000">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="431">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Srana village, Garda Saray district, Paktia province" zipCode="" year="1977" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="960">
            <remark>/1978</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Neka district, Paktika province" zipCode="" year="1977" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="961">
            <remark>/1978</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Khost province" zipCode="" year="1977" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="962">
            <remark>/1978</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Danda, Miramshah, North Waziristan" zipCode="" year="1977" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="959">
            <remark>/1978</remark>
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </birthdate>
        <address city="Miramshah, North Waziristan" street="Kela neighbourhood/Danda neighbourhood" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1052">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </address>
        <address city="Miramshah, North Waziristan" street="Dergey Manday Madrasa" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1054">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
        </address>
        <address city="Miramshah, North Waziristan" street="Manba’ul uloom Madrasa" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1053">
            <regulationSummary regulationType="amendment" publicationDate="2007-09-26" numberTitle="1104/2007 (OJ L250)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32007R1104&amp;rid=2"/>
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    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1742.75" logicalId="4140">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2010-02-09" entryIntoForceDate="2010-02-05" numberTitle="110/2010 (OJ L36)" programme="TAQA" logicalId="946">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hamed" middleName="Abdullah" lastName="Al-Ali" wholeName="Hamed Abdullah Al-Ali" function="" title="Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6127">
            <regulationSummary regulationType="amendment" publicationDate="2008-01-25" numberTitle="59/2008 (OJ L22)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hamed" middleName="" lastName="Al-'Ali" wholeName="Hamed Al-'Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6128">
            <regulationSummary regulationType="amendment" publicationDate="2008-01-25" numberTitle="59/2008 (OJ L22)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2008-03-03" designationDetails="Date of listing: 26.7.2010" unitedNationId="" euReferenceNumber="EU.3774.10" logicalId="4300">
        <remark>See the logical id 5756. The person was listed by the UN in 2008. In 2010 was listed by the EU.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-06" entryIntoForceDate="2018-06-07" numberTitle="2018/827 (OJ L140)" programme="IRN" logicalId="113481">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="Reza" lastName="NAQDI" wholeName="Mohammad Reza NAQDI" function="Deputy Commander of IRGC for Cultural and Social Affairs. Former Commander of Basij Resistance Force." title="IRGC Brigadier-General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6258">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Nadjaf" zipCode="" year="1953" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="112939">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2009-03-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.3735.68" logicalId="4686">
        <remark>Became acting FDLR-FOCA Deputy Commander in 2014.
Leopold Mujyambere was Commander of the Second Division of FOCA.
In June 2011, he was the FOCA Commander of the South Kivu operational sector, then called “Amazon”. He was later promoted to FOCA Chief of Staff, and then acting Deputy Commander in 2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Frere Petrus Ibrahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7004">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Achille" function="FDLR-FOCA Interim Deputy Commander" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7003">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Musenyeri" function="FDLR-FOCA Chief of Staff" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7002">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Leopold" middleName="" lastName="Mujyambere" wholeName="Leopold Mujyambere" function="a) FDLR-FOCA Chief of Staff, b) FDLR-FOCA Interim Deputy Commander" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6802">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="542">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kigali" zipCode="" birthdate="1962-03-17" dayOfMonth="17" monthOfYear="3" year="1962" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1117">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Kigali" zipCode="" year="1966" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1118">
            <remark>Approximately 1966.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </birthdate>
        <address city="Kinshasa" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110772">
            <remark>Address: Kinshasa, Democratic Republic of the Congo (as of June 2016)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2008-06-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.1580.25" logicalId="5220">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-05-18" entryIntoForceDate="2018-05-19" numberTitle="2018/733 (OJ L123)" programme="TAQA" logicalId="113061">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rajah Solaiman Islamic Movement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6494">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rajah Solaiman Revolutionary Movement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6495">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rajah Solaiman Movement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6493">
            <remark>Founded and headed by Hilarion Del Rosario Santos III.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
        </nameAlias>
        <address city="Barangay Mal-Ong, Anda, Pangasinan Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1167">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </address>
        <address city="Cubao, Quezon City" street="50 Purdue Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1169">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </address>
        <address city="Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1168">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1493.53" logicalId="5240">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jimboy" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6500">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ricky" middleName="" lastName="Ayeras" wholeName="Ricky Ayeras" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6499">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="Karim" lastName="Ayeras" wholeName="Abdul Karim Ayeras" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6498">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="Kareem" lastName="Ayeras" wholeName="Abdul Kareem Ayeras" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6497">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ricardo" middleName="Perez" lastName="Ayeras" wholeName="Ricardo Perez Ayeras" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6496">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Isaac Jay Galang Perez" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6501">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Mujib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6502">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="515">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="24 Paraiso Street, Barangay Poblacion, Mandaluyong City" zipCode="" birthdate="1973-09-15" dayOfMonth="15" monthOfYear="9" year="1973" region="" place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1061">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </birthdate>
        <address city="Barangay Tigib, Ayungon, Negros Oriental" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1171">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </address>
        <address city="Barangay Mangayao, Tagkawayan, Quezon" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1170">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1530.20" logicalId="5260">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tito Art" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6509">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ismael" middleName="" lastName="De Vera" wholeName="Ismael De Vera" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6504">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khalid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6505">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Leo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6511">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dave" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6510">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Pio" middleName="Abogne" lastName="De Vera" wholeName="Pio Abogne De Vera" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6503">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Manex" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6508">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ismail" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6507">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ismael" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6506">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="516">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bagac, Bagamanok, Catanduanes" zipCode="" birthdate="1969-12-19" dayOfMonth="19" monthOfYear="12" year="1969" region="" place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1062">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </birthdate>
        <address city="Concepcion, Zaragosa, Nueva Ecija" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1175">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
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    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1736.31" logicalId="5261">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Redendo" middleName="Cain" lastName="Dellosa" wholeName="Redendo Cain Dellosa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6512">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="517">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Punta, Santa Ana, Manila" zipCode="" birthdate="1972-05-15" dayOfMonth="15" monthOfYear="5" year="1972" region="" place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1063">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
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        <address city="Punta, Santa Ana, Manila" street="3111 Ma. Bautista" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1176">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1620.81" logicalId="5262">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Abdillah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6523">
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        <nameAlias firstName="Feliciano" middleName="Semborio" lastName="Delos Reyes (jr)" wholeName="Feliciano Semborio Delos Reyes (jr)" function="" title="Ustadz" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6521">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abubakar Abdillah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6522">
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        </nameAlias>
        <citizenship region="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="518">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Arco, Lamitan, Basilan" zipCode="" birthdate="1963-11-04" dayOfMonth="4" monthOfYear="11" year="1963" region="" place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1064">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1181">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2008-06-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.1628.92" logicalId="5263">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-05-18" entryIntoForceDate="2018-05-19" numberTitle="2018/733 (OJ L123)" programme="TAQA" logicalId="113061">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Omar Labella" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6534">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="So" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6535">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Omar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6532">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Muddaris" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6531">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mike" middleName="de" lastName="Lavilla" wholeName="Mike de Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6530">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ramo" middleName="" lastName="Lavilla" wholeName="Ramo Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6529">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Reymund" middleName="" lastName="Lavilla" wholeName="Reymund Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6528">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mile" middleName="D" lastName="Lavilla" wholeName="Mile D Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6527">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheik Omar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6526">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Reuben" middleName="" lastName="Lavilla" wholeName="Reuben Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6525">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ruben" middleName="Pestano" lastName="Lavilla (jr)" wholeName="Ruben Pestano Lavilla (jr)" function="" title="Sheik" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6524">
            <remark>In detention in the Philippines as of May 2011.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Omar" middleName="" lastName="Lavilla" wholeName="Omar Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6533">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Eso" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6536">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Junjun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6537">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="519">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo" zipCode="" birthdate="1972-10-04" dayOfMonth="4" monthOfYear="10" year="1972" region="" place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1065">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </birthdate>
        <address city="Caloocan City" street="10th Avenue" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1184">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="EE947317" region="" countryIso2Code="PH" countryDescription="PHILIPPINES" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="287">
            <remark>Filipino passport 2000-2001</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="P421967" region="" countryIso2Code="PH" countryDescription="PHILIPPINES" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="288">
            <remark>(Filipino passport number (1995- 1997)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="MM611523" region="" countryIso2Code="PH" countryDescription="PHILIPPINES" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="286">
            <remark>(Filipino passport, 2004)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1679.62" logicalId="5264">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6541">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Dinno" middleName="Amor Rosalejos" lastName="Pareja" wholeName="Dinno Amor Rosalejos Pareja" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6538">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Johnny" middleName="" lastName="Pareja" wholeName="Johnny Pareja" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6539">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rash" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6544">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mighty" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6543">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akmad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6542">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Pareja" wholeName="Khalil Pareja" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6540">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="520">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Cebu City" zipCode="" birthdate="1981-07-19" dayOfMonth="19" monthOfYear="7" year="1981" region="" place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1066">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </birthdate>
        <address city="Atimonana, Quezon Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1186">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4047.51" logicalId="5265">
        <remark>date of listing: 4.6.2008</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-09-29" entryIntoForceDate="2017-09-30" numberTitle="2017/1773 (OJ L251)" programme="TAQA" logicalId="109047">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lakay" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6553">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Akmad" middleName="" lastName="Santos" wholeName="Akmad Santos" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6546">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Islam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6547">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ahmad" middleName="Islam" lastName="Santos" wholeName="Ahmad Islam Santos" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6548">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-29" numberTitle="2017/1773 (OJ L251)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hilarion Del Rosario Santos, III (third)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114504">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-29" numberTitle="2017/1773 (OJ L251)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6555">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6554">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hilarion" middleName="Del Rosario" lastName="Santos" wholeName="Hilarion Del Rosario Santos" function="" title="Amir" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6545">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-29" numberTitle="2017/1773 (OJ L251)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Faisal" middleName="" lastName="Santos" wholeName="Faisal Santos" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6552">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abu Abdullah" middleName="" lastName="Santos" wholeName="Abu Abdullah Santos" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6551">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hilarion Santos, III (third)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6550">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-29" numberTitle="2017/1773 (OJ L251)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hamsa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6549">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="521">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="686 A. Mabini Street, Sangandaan, Caloocan City" zipCode="" birthdate="1966-03-12" dayOfMonth="12" monthOfYear="3" year="1966" region="" place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1067">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </birthdate>
        <address city="Cubao, Quezon City" street="50 Purdue Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1188">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="AA780554" region="" countryIso2Code="PH" countryDescription="PHILIPPINES" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="289">
            <remark>(Filipino passport).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-29" numberTitle="2017/1773 (OJ L251)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2122.90" logicalId="5266">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Khalil" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6561">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Calib" middleName="" lastName="Trinidad" wholeName="Calib Trinidad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6557">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Kalib" middleName="" lastName="Trinidad" wholeName="Kalib Trinidad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6558">
            <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2008-12-23" numberTitle="1330/2008 (OJ L345)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Casablanca" zipCode="" birthdate="1969-12-20" dayOfMonth="20" monthOfYear="12" year="1969" region="" place="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="1079">
            <regulationSummary regulationType="amendment" publicationDate="2008-12-23" numberTitle="1330/2008 (OJ L345)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF"/>
        </birthdate>
        <address city="Kiel" street="58 Iltisstrasse" poBox="" zipCode="24143" region="" place="" asAtListingTime="false" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="1214">
            <regulationSummary regulationType="amendment" publicationDate="2008-12-23" numberTitle="1330/2008 (OJ L345)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1005552350" region="" countryIso2Code="DE" countryDescription="GERMANY" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="306">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1142/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1007850441" region="" countryIso2Code="DE" countryDescription="GERMANY" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="307">
            <remark>identity card issued on 2001-03-27 by municipality of kiel, germany, expired on 2011-03-26</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1142/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2158.77" logicalId="5357">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Talha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6875">
            <regulationSummary regulationType="amendment" publicationDate="2008-12-23" numberTitle="1330/2008 (OJ L345)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Adem" middleName="" lastName="Yilmaz" wholeName="Adem Yilmaz" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6874">
            <regulationSummary regulationType="amendment" publicationDate="2008-12-23" numberTitle="1330/2008 (OJ L345)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="536">
            <regulationSummary regulationType="amendment" publicationDate="2008-12-23" numberTitle="1330/2008 (OJ L345)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bayburt" zipCode="" birthdate="1978-11-04" dayOfMonth="4" monthOfYear="11" year="1978" region="" place="" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="1087">
            <regulationSummary regulationType="amendment" publicationDate="2008-12-23" numberTitle="1330/2008 (OJ L345)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF"/>
        </birthdate>
        <address city="Langen" street="133 Südliche Ringstrasse" poBox="" zipCode="63225" region="" place="" asAtListingTime="false" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="1220">
            <regulationSummary regulationType="amendment" publicationDate="2008-12-23" numberTitle="1330/2008 (OJ L345)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:345:0060:0061:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="TR- P 614166" region="" countryIso2Code="TR" countryDescription="TURKEY" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="314">
            <remark>passport issued by the turkish consulate general in frankfurt/ main on 2006-03-22, expired on 2009-09-15</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2168.78" logicalId="5416">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-08-06" entryIntoForceDate="2013-08-05" numberTitle="754/2013 (OJ L210)" programme="TAQA" logicalId="1108">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Ashraf Manshah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17552">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Ashraf Munsha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17553">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Haji" middleName="M." lastName="Ashraf" wholeName="Haji M. Ashraf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6977">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Haji" middleName="Muhammad" lastName="Ashraf" wholeName="Haji Muhammad Ashraf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6976">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="538">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Faisalabad" zipCode="" birthdate="1965-03-01" dayOfMonth="1" monthOfYear="3" year="1965" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1111">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Faisalabad" zipCode="" year="1955" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2023">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="AT0712501" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="860">
            <remark>passport issued on 12.3.2008, expired 11.3.2013</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6110125312507" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="862">
            <remark>(national identification no. )</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="24492025390" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="863">
            <remark>(national identification no. )</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A-374184" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="861">
            <remark>(passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2008-12-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.2169.43" logicalId="5417">
        <remark>Date of designation referred to in Article 2a(4)(b): 10.12.2008.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2009-03-07" entryIntoForceDate="2009-03-06" numberTitle="184/2009 (OJ L63)" programme="TAQA" logicalId="910">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abd al-‘Aziz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7000">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shaykh Sahib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6982">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abdul Aziz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6981">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abd al-Aziz" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6980">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mahmoud" middleName="-" lastName="Bahaziq" wholeName="Mahmoud - Bahaziq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6979">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mahmoud" middleName="Mohammad Ahmed" lastName="Bahaziq" wholeName="Mahmoud Mohammad Ahmed Bahaziq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6978">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abd al-Aziz" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="7001">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="539">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1944" region="" place="" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="1114">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1943-08-17" dayOfMonth="17" monthOfYear="8" year="1943" region="" place="" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="1112">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1943" region="" place="" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="1113">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="4-6032-0048-1" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="330">
            <remark>(national identification no)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2008-12-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.2170.68" logicalId="5418">
        <remark>Address in Rinala Khurd is previous location. Date of designation referred to in Article 2a(4)(b): 10.12.2008.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2009-03-07" entryIntoForceDate="2009-03-06" numberTitle="184/2009 (OJ L63)" programme="TAQA" logicalId="910">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chachajee" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6989">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Zakir" middleName="Rehman" lastName="Lakvi" wholeName="Zakir Rehman Lakvi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6984">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Zaki" middleName="Ur-Rehman" lastName="Lakvi" wholeName="Zaki Ur-Rehman Lakvi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6985">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kaki Ur-Rehman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6986">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zakir Rehman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6987">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Zaki-ur-Rehman" middleName="" lastName="Lakhvi" wholeName="Zaki-ur-Rehman Lakhvi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6983">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Waheed Irshad Ahmad Arshad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6988">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="540">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Okara" zipCode="" birthdate="1960-12-30" dayOfMonth="30" monthOfYear="12" year="1960" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1115">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </birthdate>
        <address city="Rinala Khurd, Tehsil Rinala Khurd, District Okara" street="Chak No. 18/IL" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1292">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </address>
        <address city="Islamabad (Tehsil and District)" street="Barahkoh, P.O. DO" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1291">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="61101-9618232-1" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="331">
            <remark>(national identification no)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2221.90" logicalId="5419">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2009-11-18" entryIntoForceDate="2009-11-16" numberTitle="1102/2009 (OJ L303)" programme="TAQA" logicalId="934">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hafiz" middleName="Mohammad" lastName="Sayeed" wholeName="Hafiz Mohammad Sayeed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6995">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hafiz" middleName="Mohammad" lastName="Sayid" wholeName="Hafiz Mohammad Sayid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6996">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hafiz Mohammad Sahib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6993">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hafiz" middleName="" lastName="Saeed" wholeName="Hafiz Saeed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6992">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hafiz Muhammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6991">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hafiz" middleName="Muhammad" lastName="Saeed" wholeName="Hafiz Muhammad Saeed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6990">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hafez" middleName="Mohammad" lastName="Saeed" wholeName="Hafez Mohammad Saeed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6994">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Tata" middleName="Mohammad" lastName="Syeed" wholeName="Tata Mohammad Syeed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6997">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="" lastName="Sayed" wholeName="Mohammad Sayed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6998">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hafiz Ji" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6999">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Saeed" wholeName="Muhammad Saeed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7478">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="541">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sargodha, Punjab" zipCode="" birthdate="1950-06-05" dayOfMonth="5" monthOfYear="6" year="1950" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1116">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </birthdate>
        <address city="Lahore, Tehsil, Lahore City, Lahore District" street="116E Mohalla Johar" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1293">
            <regulationSummary regulationType="amendment" publicationDate="2009-11-18" numberTitle="1102/2009 (OJ L303)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="3520025509842-7" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="332">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2009-03-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.3732.76" logicalId="5420">
        <remark>Null</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Callixte" middleName="" lastName="Mbarushimana" wholeName="Callixte Mbarushimana" function="FDLR Executive Secretary" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7005">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="544">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ndusu/Ruhengeri, Northern Province" zipCode="" birthdate="1963-07-24" dayOfMonth="24" monthOfYear="7" year="1963" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1119">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2009-03-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.3638.95" logicalId="5421">
        <remark>Pacifique Ntawunguka was the commander of the First Division of FOCA</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="plukovník Omega" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="8431">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="pulkvedis Omega" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="7020">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kolonel Omega" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="7019">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="полковник Omega" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="7018">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Pacifique" middleName="" lastName="Ntawungula" wholeName="Pacifique Ntawungula" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7011">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Israel" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7010">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nzeri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7009">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Pacifique" middleName="" lastName="Ntawunguka" wholeName="Pacifique Ntawunguka" function="a) FDLR-FOCA “SONOKI” Sector Commander, b) FDLR-FOCA Brigadier General" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7007">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Colonel Omega" function="FDLR-FOCA Brigadier General" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7008">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="545">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Gaseke, Gisenyi Province" zipCode="" birthdate="1964-01-01" dayOfMonth="1" monthOfYear="1" year="1964" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1120">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1964" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1124">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="Rutshuru Territory, North Kivu" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110785">
            <remark>Address: Rutshuru Territory, North Kivu, Democratic Republic of the Congo (As of June 2016).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2009-03-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.3640.85" logicalId="5422">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jules Mateso Mlamba" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8389">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Deogratias" middleName="" lastName="Bigaruka Izabayo" wholeName="Deogratias Bigaruka Izabayo" function="Former FDLR-FOCA Deputy Commander" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7013">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bigaruka" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7014">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bigurura" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7015">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Stanislas" middleName="" lastName="Nzeyimana" wholeName="Stanislas Nzeyimana" function="Former FDLR-FOCA Deputy Commander" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7012">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Izabayo Deo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7016">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="543">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mugusa (Butare)" zipCode="" birthdate="1966-01-01" dayOfMonth="1" monthOfYear="1" year="1966" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1121">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Mugusa (Butare)" zipCode="" year="1967" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1122">
            <remark>Approximately 1967</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mugusa (Butare)" zipCode="" birthdate="1966-08-28" dayOfMonth="28" monthOfYear="8" year="1966" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1123">
            <regulationSummary regulationType="amendment" publicationDate="2009-03-21" numberTitle="242/2009 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:075:0008:0010:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2009-07-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4011.64" logicalId="5463">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yu-ro" middleName="" lastName="Han" wholeName="Yu-ro Han" function="Director of Korea Ryongaksan General Trading Corporation" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7105">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-31" numberTitle="689/2009 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2009-07-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4009.74" logicalId="5468">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sok-hwa" middleName="" lastName="Hwang" wholeName="Sok-hwa Hwang" function="Director of the General Bureau of Atomic Energy (GBAE)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7111">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-31" numberTitle="689/2009 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2009-07-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4010.2" logicalId="5469">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-18" entryIntoForceDate="2018-07-18" numberTitle="2018/1009 (OJ L181)" programme="PRK" logicalId="114055">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1009&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hong-sop" middleName="" lastName="Ri" wholeName="Hong-sop Ri" function="Former  director, Yongbyon  Nuclear Research  Centre, and  Head of  Nuclear Weapons Institute." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7136">
            <remark>Former  director, Yongbyon  Nuclear Research  Centre, 
and  Head of  Nuclear Weapons Institute.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-18" numberTitle="2018/1009 (OJ L181)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1009&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1940" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1158">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-31" numberTitle="689/2009 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2009-07-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4008.12" logicalId="5474">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Che son" middleName="" lastName="Ri" wholeName="Che son Ri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7220">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Je-son" middleName="" lastName="Ri" wholeName="Je-son Ri" function="Minister of Atomic Energy Industry (since April 2014).Former Director of the General Bureau of Atomic Energy (GBAE)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7135">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1938" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1159">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-31" numberTitle="689/2009 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF"/>
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        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abu Mohammad" middleName="Shaykh Aminullah" lastName="Al- Bishauri" wholeName="Abu Mohammad Shaykh Aminullah Al- Bishauri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7213">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-10" numberTitle="601/2009 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abu Mohammad" middleName="Amin" lastName="Bishawri" wholeName="Abu Mohammad Amin Bishawri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7212">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-10" numberTitle="601/2009 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abu Mohammad" middleName="Aminullah" lastName="Peshawari" wholeName="Abu Mohammad Aminullah Peshawari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7211">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-10" numberTitle="601/2009 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Fazeel-A-Tul" middleName="Shaykh Abu Mohammed Ameen" lastName="Al-Peshawari" wholeName="Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7208">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-10" numberTitle="601/2009 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheik Aminullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7210">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-10" numberTitle="601/2009 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shaykh Aminullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7209">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-10" numberTitle="601/2009 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Shaykh" middleName="Aminullah" lastName="Al-Peshawari" wholeName="Shaykh Aminullah Al-Peshawari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7216">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-10" numberTitle="601/2009 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Shaykh" middleName="Abu Mohammed Ameen" lastName="al-Peshawari" wholeName="Shaykh Abu Mohammed Ameen al-Peshawari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7214">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-10" numberTitle="601/2009 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shunkrai village, Sarkani District, Konar province" zipCode="" year="1967" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1154">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shunkrai village, Sarkani District, Konar province" zipCode="" year="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1156">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Shunkrai village, Sarkani District, Konar province" zipCode="" year="1961" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1155">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </birthdate>
        <address city="Peshawar" street="Ganj District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1309">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-10" numberTitle="601/2009 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:179:0054:0055:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2009-07-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4205.47" logicalId="5501">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korean Tangun Trading Corporation" function="Korea Tangun Trading Corporation is subordinate to DPRK's Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK's defence research and development programmes." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7226">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114054">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2009-07-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4190.72" logicalId="5502">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="NAM CHONG GAN TRADING CORPORATION" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113148">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="NCG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7228">
            <regulationSummary regulationType="amendment" publicationDate="2009-07-31" numberTitle="689/2009 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:199:0003:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="NAMCHONGANG TRADING" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113151">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="NAM CHON GANG CORPORATION" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113150">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="NOMCHONGANG TRADING CO." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113149">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Namchongang Trading Corporation" function="Namchongang is a North Korean trading company subordinate to the GBAE. Namchongang has been involved in the procurement of Japanese-origin vacuum pumps that were identified at a North Korean nuclear facility, as well as nuclear-related procurement associated with a German individual." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7227">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Daeryonggang Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113147">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Tearyonggang Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113146">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Namhung Trading Corporation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107997">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="Sengujadong 11-2/(or Kwangbok-dong)" poBox="" zipCode="" region="" place="Mangyongdae District" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="113152">
            <remark>Sengujadong 11-2/(or Kwangbok-dong), Mangyongdae District, Pyongyang, North Korea.

Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
            <contactInfo key="PHONE" value="+850-2-18111, 18222 (ext. 8573)"/>
            <contactInfo key="FAX" value="+850-2-381-4687"/>
        </address>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107915">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2200.26" logicalId="5522">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-10-26" entryIntoForceDate="2018-10-27" numberTitle="2018/1604 (OJ L268)" programme="GIN" logicalId="115281">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1604&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Moussa" middleName="Dadis" lastName="CAMARA" wholeName="Moussa Dadis CAMARA" function="" title="Captain" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7484">
            <regulationSummary regulationType="amendment" publicationDate="2018-10-26" numberTitle="2018/1604 (OJ L268)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1604&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1968-12-29" dayOfMonth="29" monthOfYear="12" year="1968" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1174">
            <regulationSummary regulationType="regulation" publicationDate="2009-12-23" numberTitle="1284/2009 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0026:0038:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1964-01-01" dayOfMonth="1" monthOfYear="1" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1173">
            <regulationSummary regulationType="regulation" publicationDate="2009-12-23" numberTitle="1284/2009 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0026:0038:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="R0001318" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="371">
            <regulationSummary regulationType="amendment" publicationDate="2018-10-26" numberTitle="2018/1604 (OJ L268)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1604&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-01-19" designationDetails="" unitedNationId="" euReferenceNumber="EU.3415.74" logicalId="5523">
        <remark>Location: Yemen or Saudi-Arabia (2004 — 2006).</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-07-01" entryIntoForceDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" programme="TAQA" logicalId="95361">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="organizacija Al-Kaida z Arabskega polotoka" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="7682">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Kaida z južnega dela Arabskega polotoka" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="7683">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Kaida w południowej części Półwyspu Arabskiego" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="7680">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organizacja na Półwyspie Arabskim Al-Kaida" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="7679">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida fil-Jemen" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="7678">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida fil-Peniżola t'Isfel Għarbija" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="7677">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida Organization fil-Peniżola Għarbija" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="7676">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qa'ida Jemen" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="7675">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qa'ida van het zuidelijk Arabisch Schiereiland" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="7674">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qa'ida-organisatie van het Arabisch Schiereiland" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="7673">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida στην Υεμένη" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="7672">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida στην Νότια Αραβική Χερσόνησο" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="7671">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="οργάνωση Al-Qaida στην Αραβική Χερσόνησο" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="7670">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida i Yemen" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="7669">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida i den sydlige del af Den Arabiske Halvø" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="7668">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida Organization på Den Arabiske Halvø" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="7667">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida au Yémen" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="7666">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida dans la péninsule sud-arabique" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="7665">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="organisation Al-Qaida dans la péninsule arabique" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="7664">
            <regulationSummary regulationType="amendment" publicationDate="2010-01-26" numberTitle="70/2010 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:020:0001:0002:EN:PDF"/>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jae Gyong" middleName="" lastName="PAK" wholeName="Jae Gyong PAK" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112439">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chae-Kyong" middleName="" lastName="PAK" wholeName="Chae-Kyong PAK" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7593">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jae-gyong" middleName="" lastName="PAK" wholeName="Jae-gyong PAK" function="Former Deputy Director of the General Political Department of the People's Armed Forces and Deputy Director of the Logistics Bureau of the People's Armed Forces (military adviser to Kim Jong-Il)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7592">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1933" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1235">
            <regulationSummary regulationType="amendment" publicationDate="2009-12-23" numberTitle="1283/2009 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="554410661" region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="425">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3711.12" logicalId="5609">
        <remark>Location: Somalia</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-08" numberTitle="2017/395 (OJ L60)" programme="SOM" logicalId="100461">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sheikh Hassan" middleName="Dahir" lastName="Aweys" wholeName="Sheikh Hassan Dahir Aweys" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7803">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sheikh Hassan" middleName="Dahir Aweys" lastName="Ali" wholeName="Sheikh Hassan Dahir Aweys Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7797">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7808">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hassan" middleName="Tahir" lastName="Uways" wholeName="Hassan Tahir Uways" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7807">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hassan" middleName="Tahir" lastName="Oais" wholeName="Hassan Tahir Oais" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7806">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammed" middleName="Hassan" lastName="Ibrahim" wholeName="Mohammed Hassan Ibrahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7805">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Aweys" middleName="Hassan" lastName="Dahir" wholeName="Aweys Hassan Dahir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7804">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hassan" middleName="Dahir" lastName="Aweys" wholeName="Hassan Dahir Aweys" 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." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7604">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/395 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Aweys" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7802">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ahmed" middleName="Dahir" lastName="Aweys" wholeName="Ahmed Dahir Aweys" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7801">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hassen" middleName="Dahir" lastName="Aweyes" wholeName="Hassen Dahir Aweyes" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7800">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Shaykh Hassan" middleName="Dahir" lastName="Awes" wholeName="Shaykh Hassan Dahir Awes" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7799">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hassan" middleName="Dahir" lastName="Awes" wholeName="Hassan Dahir Awes" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7798">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="581">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1935" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1253">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3730.49" logicalId="5610">
        <remark>Location: Somalia. See also 1961 [TAQA]</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-08" numberTitle="2017/395 (OJ L60)" programme="SOM" logicalId="100461">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sheikh Hassan" middleName="" lastName="Turki" wholeName="Sheikh Hassan Turki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7812">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hassan" middleName="-" lastName="Al-Turki" wholeName="Hassan - Al-Turki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7809">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Xasan" middleName="Cabdulle" lastName="Xirsi" wholeName="Xasan Cabdulle Xirsi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7814">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Xasan" middleName="Cabdilaahi" lastName="Xirsi" wholeName="Xasan Cabdilaahi Xirsi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7813">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hassan" middleName="Abdullah Hersi" lastName="Al-Turki" wholeName="Hassan Abdullah Hersi Al-Turki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7597">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hassan" middleName="Abdillahi Hersi" lastName="Turki" wholeName="Hassan Abdillahi Hersi Turki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7811">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hassan" middleName="" lastName="Turki" wholeName="Hassan Turki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7810">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="582">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ogaden Region" zipCode="" year="1944" region="" place="" countryIso2Code="ET" countryDescription="ETHIOPIA" regulationLanguage="en" logicalId="1254">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4222.57" logicalId="5611">
        <remark>Date of designation: 22.12.2009</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yongbyon Nuclear Research Centre" function="Research centre which has taken part in the production of the military-grade plutonium. Centre maintained by the General Bureau of Atomic Energy (entity designated by the United Nations, 2009-07-16)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7598">
            <regulationSummary regulationType="amendment" publicationDate="2009-12-23" numberTitle="1283/2009 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4218.40" logicalId="5612">
        <remark>Date of designation: 22.12.2009</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Pugang Mining and Machinery Corporation ltd" function="Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24); operates facilities for the production of aluminium powder, which can be used in missiles." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7599">
            <regulationSummary regulationType="amendment" publicationDate="2009-12-23" numberTitle="1283/2009 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4219.5" logicalId="5613">
        <remark>Date of listing: 22.12.2009</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korean Ryengwang Trading Corporation" function="Subsidiary of Korea Ryongbong General Corporation (entity designated by the United Nations, 2009-04-24)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7600">
            <regulationSummary regulationType="amendment" publicationDate="2009-12-23" numberTitle="1283/2009 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF"/>
        </nameAlias>
        <address city="Pyongyang" street="Rakwon-dong, Pothonggang District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1617">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4220.30" logicalId="5614">
        <remark>Date of designation: 22.12.2009</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sobaeku United Corp." 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." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7601">
            <regulationSummary regulationType="amendment" publicationDate="2009-12-23" numberTitle="1283/2009 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sobaeksu United Corp." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7602">
            <regulationSummary regulationType="amendment" publicationDate="2009-12-23" numberTitle="1283/2009 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4158.79" logicalId="5615">
        <remark>Date of listing: 22.12.2009</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sang Kuk" middleName="" lastName="SO" wholeName="Sang Kuk SO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112440">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Sang-Kuk" middleName="" lastName="SO" wholeName="Sang-Kuk SO" function="Head of the Department of Nuclear Physics, Kim II Sung University" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7603">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" yearRangeFrom="1932" yearRangeTo="1938" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1237">
            <regulationSummary regulationType="amendment" publicationDate="2009-12-23" numberTitle="1283/2009 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:346:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3738.60" logicalId="5616">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-08" numberTitle="2017/395 (OJ L60)" programme="SOM" logicalId="100461">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Godane" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7820">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Muktar" middleName="Abdirahman" lastName="Abu Zubeyr" wholeName="Muktar Abdirahman Abu Zubeyr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7816">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Zubeyr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7823">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shaykh Mukhtar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7822">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Godani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7821">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ahmed" middleName="Abdi" lastName="aw-Mohamed" wholeName="Ahmed Abdi aw-Mohamed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7815">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ahmed" middleName="Abdi" lastName="Aw-Mohamud" wholeName="Ahmed Abdi Aw-Mohamud" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7819">
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        <nameAlias firstName="Ahmed" middleName="Abdi" lastName="Aw Mohammed" wholeName="Ahmed Abdi Aw Mohammed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7818">
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        <nameAlias firstName="Muktar" middleName="Abdulrahim" lastName="Abuzubair" wholeName="Muktar Abdulrahim Abuzubair" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7817">
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        <citizenship region="" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="583">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Hargeysa" zipCode="" birthdate="1977-07-10" dayOfMonth="10" monthOfYear="7" year="1977" region="" place="" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="1255">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fouad Shongale" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7857">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fuad Songale" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7856">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fuad Shangole" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7855">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fuad Shongole" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7854">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fuad Shongale" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7853">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fuad Khalaf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7852">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fuad Mohammed Khalif" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7851">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fuad Mohamed Kalaf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7850">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fuad Mohammed Kalaf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7849">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fuad Mohamed Qalaf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7848">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fuad Mohamed Khalif" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7847">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fuad Mohamed Khalaf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7824">
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        <citizenship region="" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="584">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Akram" middleName="Turki Hishan" lastName="Al-Mazidih" wholeName="Akram Turki Hishan Al-Mazidih" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7747">
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        <nameAlias firstName="Akram" middleName="Turki" lastName="Al-Hishan" wholeName="Akram Turki Al-Hishan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7748">
            <regulationSummary regulationType="amendment" publicationDate="2010-03-26" numberTitle="262/2010 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Jarrah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7749">
            <regulationSummary regulationType="amendment" publicationDate="2010-03-26" numberTitle="262/2010 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Akram" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7750">
            <regulationSummary regulationType="amendment" publicationDate="2010-03-26" numberTitle="262/2010 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1979" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1247">
            <regulationSummary regulationType="amendment" publicationDate="2010-03-26" numberTitle="262/2010 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1974" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1245">
            <regulationSummary regulationType="amendment" publicationDate="2010-03-26" numberTitle="262/2010 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1975" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1246">
            <regulationSummary regulationType="amendment" publicationDate="2010-03-26" numberTitle="262/2010 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="107257">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="107256">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
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        <address city="Deir ez-Zor Governorate" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1378">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-07" entryIntoForceDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" programme="TAQA" logicalId="90301">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ghazzy" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7755">
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        <nameAlias firstName="Ghazy" middleName="Fezzaa" lastName="Hishan" wholeName="Ghazy Fezzaa Hishan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7752">
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        <nameAlias firstName="Mushari" middleName="Abd Aziz Saleh" lastName="Shlash" wholeName="Mushari Abd Aziz Saleh Shlash" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7753">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Faysal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7754">
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        </nameAlias>
        <nameAlias firstName="Ghazy" middleName="Fezza Hishan" lastName="Al-Mazidih" wholeName="Ghazy Fezza Hishan Al-Mazidih" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7751">
            <regulationSummary regulationType="amendment" publicationDate="2010-03-26" numberTitle="262/2010 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1974" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1248">
            <regulationSummary regulationType="amendment" publicationDate="2010-03-26" numberTitle="262/2010 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1975" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1249">
            <regulationSummary regulationType="amendment" publicationDate="2010-03-26" numberTitle="262/2010 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:080:0040:0043:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="107258">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1379">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </address>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-08" numberTitle="2017/395 (OJ L60)" programme="SOM" logicalId="100461">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yassin" middleName="" lastName="Beenax" wholeName="Yassin Beenax" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7790">
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        <nameAlias firstName="Yasin" middleName="Baynah" lastName="Ali" wholeName="Yasin Baynah Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7782">
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        <nameAlias firstName="Yassin" middleName="Mohamed" lastName="Ali" wholeName="Yassin Mohamed Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7783">
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        <nameAlias firstName="Yasiin" middleName="Baynax" lastName="Cali" wholeName="Yasiin Baynax Cali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7796">
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        <nameAlias firstName="Yassin" middleName="" lastName="Binah" wholeName="Yassin Binah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7795">
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        <nameAlias firstName="Yasin" middleName="" lastName="Beynah" wholeName="Yasin Beynah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7794">
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        <nameAlias firstName="Yassin" middleName="" lastName="Benax" wholeName="Yassin Benax" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7793">
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        <nameAlias firstName="Yassin" middleName="" lastName="Benah" wholeName="Yassin Benah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7792">
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        <nameAlias firstName="Yasin" middleName="" lastName="Benah" wholeName="Yasin Benah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7791">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
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        <nameAlias firstName="Yasin" middleName="Ali" lastName="Baynah" wholeName="Yasin Ali Baynah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7781">
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        <nameAlias firstName="Yasin" middleName="" lastName="Beenax" wholeName="Yasin Beenax" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7789">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
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        <nameAlias firstName="Yassin" middleName="" lastName="Beenah" wholeName="Yassin Beenah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7788">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
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        <nameAlias firstName="Yasin" middleName="" lastName="Beenah" wholeName="Yasin Beenah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7787">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
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        <nameAlias firstName="Yasiin" middleName="Cali" lastName="Baynax" wholeName="Yasiin Cali Baynax" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7786">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
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        <nameAlias firstName="Yassin" middleName="" lastName="Baynah" wholeName="Yassin Baynah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7785">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Yasin" middleName="-" lastName="Baynah" wholeName="Yasin - Baynah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7784">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SE" countryDescription="SWEDEN" regulationLanguage="en" logicalId="580">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="579">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-12-24" dayOfMonth="24" monthOfYear="12" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112925">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/395 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3739.25" logicalId="5621">
        <remark>Location: Mogadishu, Somalia.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-08" numberTitle="2017/395 (OJ L60)" programme="SOM" logicalId="100461">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bashir Yare" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7863">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bashir Mohamed Mahamoud" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7825">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bashir Mohamed Mahmoud" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7859">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qorgab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7867">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Muscab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7866">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gure Gap" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7865">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bashir Qorgab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7864">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bashir Mohamed Mohamoud" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7862">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bashir Mohamed Mohamud" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7861">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bashir Mahmud Mohammed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7860">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="585">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" yearRangeFrom="1979" yearRangeTo="1982" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1257">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1982" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1258">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3740.50" logicalId="5623">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-08" numberTitle="2017/395 (OJ L60)" programme="SOM" logicalId="100461">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fares Mohammed Manaa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7872">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Faris Mana'a" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7871">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fares Mohammed Mana'a" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7827">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sadah" zipCode="" birthdate="1965-02-08" dayOfMonth="8" monthOfYear="2" year="1965" region="" place="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="1256">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00514146" region="" countryIso2Code="YE" countryDescription="YEMEN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="440">
            <remark>(passport; place of issue: sanaa, yemen)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1417576" region="" countryIso2Code="YE" countryDescription="YEMEN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="441">
            <remark>id card; place of issue: al- amana, yemen; date of issue: 7 january 1996</remark>
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3600.81" logicalId="5624">
        <remark>Location: Somalia.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-08" numberTitle="2017/395 (OJ L60)" programme="SOM" logicalId="100461">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mișcarea de tineret Mujaahidiin" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="7879">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Unitatea tineretului islamic" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="7878">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aripa tânără (Youth Wing)" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="7877">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mișcarea de tineret Mujahidin" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="7876">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mișcarea de tineret Mujahideen" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="7875">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mișcarea Mujahidin Al-Shabaab" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="7874">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tineretul (The Youth)" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="7873">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujaahidiin Youth Movement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7846">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakatul Shabaab Al Mujaahidiin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7845">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat Al-Shabaab Al-Mujaahidiin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7844">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Unity Of Islamic Youth" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7843">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Shabaab Al-Jihaad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7842">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Shabaab Al-Islaam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7841">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Youth Wing" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7840">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Shabaab Al-Islamiya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7839">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hisb'ul Shabaab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7838">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbul Shabaab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7837">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat Shabab Al-Mujahidin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7836">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MYM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7835">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin Youth Movement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7834">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahideen Youth Movement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7833">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin Al-Shabaab Movement" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7832">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Youth" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7831">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shabaab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7830">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Shabab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7829">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Shabaab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7828">
            <regulationSummary regulationType="regulation" publicationDate="2010-04-27" numberTitle="356/2010 (OJ L105)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-04-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.1946.59" logicalId="5625">
        <remark>Other information: (a)  Father’s name is Ali Belkalem, mother’s name is Fatma Saadoudi.Date of designation referred to in Article 2a (4) (b): 22.4.2010.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2010-05-01" entryIntoForceDate="2010-04-30" numberTitle="372/2010 (OJ L110)" programme="TAQA" logicalId="960">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El Harrachi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7887">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-01" numberTitle="372/2010 (OJ L110)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdelali Abou Dher" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7886">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-01" numberTitle="372/2010 (OJ L110)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="" lastName="Belkalem" wholeName="Mohamed Belkalem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7885">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-01" numberTitle="372/2010 (OJ L110)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="586">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-01" numberTitle="372/2010 (OJ L110)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Hussein Dey, Algiers" zipCode="" birthdate="1969-12-19" dayOfMonth="19" monthOfYear="12" year="1969" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="1260">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-01" numberTitle="372/2010 (OJ L110)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF"/>
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        <remark>The year of birth 1976 relates to Mohamed Ould Ahmed Ould Ali. Other information: (a)  Father’s name was Benazouz Nail, mother’s name is Belkheiri Oum El Kheir . Date of designation referred to in Article 2a (4) (b): 22.4.2010.</remark>
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            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF</publicationUrl>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Ould Ahmed Ould Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7891">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Djaafar Abou Mohamed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7889">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-01" numberTitle="372/2010 (OJ L110)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Mouhadjir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7890">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-01" numberTitle="372/2010 (OJ L110)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF"/>
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        <nameAlias firstName="Tayeb" middleName="" lastName="Nail" wholeName="Tayeb Nail" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7888">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-01" numberTitle="372/2010 (OJ L110)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="587">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-01" numberTitle="372/2010 (OJ L110)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Faidh El Batma, Djelfa" zipCode="" year="1972" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="1261">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-01" numberTitle="372/2010 (OJ L110)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Faidh El Batma, Djelfa" zipCode="" year="1976" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="1262">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-01" numberTitle="372/2010 (OJ L110)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:110:0022:0023:EN:PDF"/>
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        <remark>Mother's name: Fatima Muthanna Yahya.</remark>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Qasim" middleName="Mohamed Mahdi" lastName="al-Rimi" wholeName="Qasim Mohamed Mahdi al-Rimi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7939">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
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        <nameAlias firstName="Qassim" middleName="" lastName="al-Raymi" wholeName="Qassim al-Raymi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7953">
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        <nameAlias firstName="Qasim" middleName="" lastName="Al-Rimi" wholeName="Qasim Al-Rimi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7902">
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        <nameAlias firstName="Qasim" middleName="" lastName="al-Rami" wholeName="Qasim al-Rami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7954">
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        <nameAlias firstName="Qasim" middleName="Yahya Mahdi ’Abd" lastName="al-Rimi" wholeName="Qasim Yahya Mahdi ’Abd al-Rimi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7955">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-26" numberTitle="450/2010 (OJ L127)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:127:0008:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hurayrah al-Sana’ai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7956">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu ’Ammar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7957">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Qasim Mohammed Mahdi Al Remi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108987">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Qassim Mohammad Mahdi Al Rimi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108986">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hurayrah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108985">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Qasim" middleName="" lastName="al-Raymi" wholeName="Qasim al-Raymi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7964">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-26" numberTitle="450/2010 (OJ L127)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:127:0008:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="590">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-26" numberTitle="450/2010 (OJ L127)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:127:0008:0009:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1978-06-05" dayOfMonth="5" monthOfYear="6" year="1978" region="Sanaa Governorate" place="Raymah village" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="1278">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="1414">
            <regulationSummary regulationType="amendment" publicationDate="2010-05-26" numberTitle="450/2010 (OJ L127)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:127:0008:0009:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1996-07-03" issuedBy="" latinNumber="" nameOnDocument="" number="973406" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="108984">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00344994" region="" countryIso2Code="YE" countryDescription="YEMEN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="445">
            <remark>yemeni passport issued on 3 july 1999 in Sanaa</remark>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Complesso industriale Amin" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="8030">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Amin Industrial Compound" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7978">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amin Industrial Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7979">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Il-Kumpless Industrijali Amin" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="8031">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amin Industrial Complex" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7977">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Complexe industriel Amin" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="8029">
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        <address city="Mashad" street="Khalaj Rd. (Kaveh Complex), Seyedi St." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1418">
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        <address city="Mashad" street="Khalage Rd. (Amin Industrial Estate), Seyedi District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1417">
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        <address city="Mashad" street="P.O. Box 91735-549" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1416">
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Doostan International Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7982">
            <regulationSummary regulationType="amendment" publicationDate="2010-06-19" numberTitle="532/2010 (OJ L154)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:154:0005:0008:EN:PDF"/>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Farasakht Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7983">
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        <address city="Esfahan" street="P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1422">
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        <subjectType code="enterprise" classificationCode="E"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fater Institute" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7984">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Faater Institute" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8070">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="L-Istitut Fater" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="8034">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghorb Karbala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7987">
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghorb Nooh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="7988">
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        <address city="" street="P.O. Box 89195-678" poBox="" zipCode="Yazd" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1451">
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        <nameAlias firstName="Amir" middleName="" lastName="Abdullah" wholeName="Amir Abdullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8229">
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            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Paktika Province" zipCode="" year="1972" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1284">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </birthdate>
        <address city="Karachi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1570">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2292.62" logicalId="5794">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-12-10" entryIntoForceDate="2011-12-08" numberTitle="1285/2011 (OJ L328)" programme="TAQA" logicalId="1032">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Anwar" middleName="Nasser Abdullah" lastName="Aulaqi" wholeName="Anwar Nasser Abdullah Aulaqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8236">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-10" numberTitle="1285/2011 (OJ L328)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Anwar" middleName="" lastName="al-Aulaqi" wholeName="Anwar al-Aulaqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8232">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-10" numberTitle="1285/2011 (OJ L328)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Anwar" middleName="" lastName="al-Awlaki" wholeName="Anwar al-Awlaki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8233">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-10" numberTitle="1285/2011 (OJ L328)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Anwar" middleName="" lastName="al-Awlaqi" wholeName="Anwar al-Awlaqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8234">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-10" numberTitle="1285/2011 (OJ L328)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Anwar" middleName="Nasser Abdulla" lastName="Aulaqi" wholeName="Anwar Nasser Abdulla Aulaqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8237">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-10" numberTitle="1285/2011 (OJ L328)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Anwar" middleName="Nasser Abdulla" lastName="Al-Aulaqi" wholeName="Anwar Nasser Abdulla Al-Aulaqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8231">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-10" numberTitle="1285/2011 (OJ L328)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Anwar" middleName="Nasser" lastName="Aulaqi" wholeName="Anwar Nasser Aulaqi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8235">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-10" numberTitle="1285/2011 (OJ L328)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="599">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-10" numberTitle="1285/2011 (OJ L328)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="598">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-10" numberTitle="1285/2011 (OJ L328)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Las Cruces, New Mexico" zipCode="" birthdate="1971-04-21" dayOfMonth="21" monthOfYear="4" year="1971" region="" place="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="1285">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-10" numberTitle="1285/2011 (OJ L328)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Las Cruces, New Mexico" zipCode="" birthdate="1971-04-22" dayOfMonth="22" monthOfYear="4" year="1971" region="" place="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="1286">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-10" numberTitle="1285/2011 (OJ L328)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-07-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.2272.60" logicalId="5795">
        <remark>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.
Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1621257</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nassir" middleName="" lastName="Haqqani" wholeName="Nassir Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103947">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-01" numberTitle="968/2011 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Nashir" middleName="" lastName="Haqqani" wholeName="Nashir Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103948">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-01" numberTitle="968/2011 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dr. Alim Ghair" function="" title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="103950">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dr. Naseer Haqqani" function="" title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="103946">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Nasiruddin" middleName="" lastName="Haqqani" wholeName="Nasiruddin Haqqani" function="A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103944">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Naseer" middleName="" lastName="Haqqani" wholeName="Naseer Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103945">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-01" numberTitle="968/2011 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103943">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-01" numberTitle="968/2011 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" yearRangeFrom="1970" yearRangeTo="1973" region="" place="Neka District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1287">
            <remark>Neka District, Paktika Province, Afghanistan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103941">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-01" numberTitle="968/2011 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:257:0001:0023:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-07-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.2272.60" logicalId="5795">
        <remark>Date of UN designation 20.7.2010. Other information: (a) Reportedly deceased as of 2013; (b) A leader of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan; (c) Son of Jalaluddin Haqqani.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2010-07-30" entryIntoForceDate="2010-07-29" numberTitle="681/2010 (OJ L198)" programme="TAQA" logicalId="972">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nasiruddin" middleName="" lastName="Haqqani" wholeName="Nasiruddin Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8238">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Naseer" middleName="" lastName="Haqqani" wholeName="Naseer Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8239">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Nashir" middleName="" lastName="Haqqani" wholeName="Nashir Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8242">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Nassir" middleName="" lastName="Haqqani" wholeName="Nassir Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8241">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Naseer" middleName="" lastName="Haqqani" wholeName="Naseer Haqqani" function="" title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="8240">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naseruddin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8243">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Alim Ghair" function="" title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="8244">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="600">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" yearRangeFrom="1970" yearRangeTo="1973" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103942">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1571">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-07-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.2274.87" logicalId="5796">
        <remark>Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 1621285</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gul" middleName="Agha" lastName="Ishakzai" wholeName="Gul Agha Ishakzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103953">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Gul Agha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103954">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hayadatullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103958">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Hidayatullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103957">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hidayatullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103956">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Gul Agha Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103955">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Band-e-Temur, Maiwand District, Kandahar Province" zipCode="" year="1972" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1288">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="263/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0263&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103951">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-07-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.2274.87" logicalId="5796">
        <remark>Date of UN designation: 20.7.2010.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2010-07-30" entryIntoForceDate="2010-07-29" numberTitle="681/2010 (OJ L198)" programme="TAQA" logicalId="972">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hidayatullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8248">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Gul Agha Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8247">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Gul Agha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8246">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Gul" middleName="Agha" lastName="Ishakzai" wholeName="Gul Agha Ishakzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8245">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hayadatullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8250">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Hidayatullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8249">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Band-e-Timor, Kandahar" zipCode="" year="1972" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103952">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1572">
            <regulationSummary regulationType="amendment" publicationDate="2010-07-30" numberTitle="681/2010 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:198:0007:0008:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2334.48" logicalId="5797">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-18" entryIntoForceDate="2012-01-17" numberTitle="34/2012 (OJ L15)" programme="TAQA" logicalId="1036">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harkat-al-Jihad-ul Islami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8331">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HUA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8314">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat-ul-Ansar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8313">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat ul Jihad-e-Islami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8312">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harkat-ul-Jehad-al-Islami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8311">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mouvement de la guerre sainte islamique" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="8332">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Movement of Islamic Holy War" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8309">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HUJI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8308">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat-ul Jihad Islami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8307">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Движение на ислямската свещена война" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="8334">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Movimento da Guerra Santa Islâmica" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="8333">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harkat-ul-Jihad-al Islami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8310">
            <regulationSummary regulationType="amendment" publicationDate="2010-09-04" numberTitle="787/2010 (OJ L234)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-11-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.2301.53" logicalId="5803">
        <remark>INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/1684147</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Loi Agha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103971">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agha Jan Alazai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103969">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hajji Agha Jan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103968">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Habib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16849">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Habib Alizai" function="Has managed a drug trafficking network in Helmand Province, Afghanistan" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18296">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Loi Lala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103970">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Agha JanAlizai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111136">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agha Jan Alizai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111135">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103965">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="103963">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1973-02-14" dayOfMonth="14" monthOfYear="2" year="1973" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1305">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-10-15" dayOfMonth="15" monthOfYear="10" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="103961">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Yatimchai village" zipCode="" region="Helmand Province" place="Musa Qala District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111140">
            <remark>Yatimchai village, Musa Qala District, Helmand Province, Afghanistan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1307">
            <regulationSummary regulationType="regulation" publicationDate="2011-08-02" numberTitle="753/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0001:0022:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kandahar" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1303">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-11-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.2301.53" logicalId="5803">
        <remark>Date of designation referred to in Article 6(1)(b): 4.11.2010.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2010-11-13" entryIntoForceDate="2010-11-11" numberTitle="1027/2010 (OJ L296)" programme="TAQA" logicalId="986">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Agha Jan Alizai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8362">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agha Jan Alazai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8364">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hajji Agha Jan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8363">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Agha" middleName="Jan" lastName="Alizai" wholeName="Agha Jan Alizai" function="" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103966">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Loi Lala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8365">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Loi Agha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8366">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="605">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1973-02-14" dayOfMonth="14" monthOfYear="2" year="1973" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="103962">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1306">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kandahar" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103960">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="103964">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-10-15" dayOfMonth="15" monthOfYear="10" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1304">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Hitemchai Village,Helmand Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103959">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-11-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.2337.40" logicalId="5804">
        <remark>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</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saleh Mohammad Kakar Akhtar Muhammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8367">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saleh Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103975">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103973">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Nalghan Village, Panjwai District, Kandahar Province, Afghanistan" zipCode="" year="1962" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1308">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="Kandahar Province" street="Daman District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2650">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-11-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.2337.40" logicalId="5804">
        <remark>Date of UN designation: 4.11.2010. Other information: Released from custody in Afghanistan in February 2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2010-11-13" entryIntoForceDate="2010-11-11" numberTitle="1027/2010 (OJ L296)" programme="TAQA" logicalId="986">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saleh Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8368">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Saleh" middleName="Mohammad" lastName="Kakar" wholeName="Saleh Mohammad Kakar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103974">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="606">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Nulgham Village, Panjwai District, Kandahar" zipCode="" year="1962" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103972">
            <regulationSummary regulationType="amendment" publicationDate="2010-11-13" numberTitle="1027/2010 (OJ L296)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:296:0013:0014:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-12-01" designationDetails="Date of UN designation: 1 December 2010." unitedNationId="" euReferenceNumber="EU.3608.92" logicalId="5806">
        <remark>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.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gaston" middleName="" lastName="Iyamuremye" wholeName="Gaston Iyamuremye" function="a) FDLR Interim President, b) FDLR-FOCA 1st Vice-President; c) FDLR-FOCA Major General" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8390">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rumuli" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8391">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Victor Rumuri" function="FDLR-FOCA 1st Vice-President" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8393">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Byiringiro Victor Rumuli" function="FDLR Interim President" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8392">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Michel Byiringiro" function="FDLR-FOCA Major General" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8394">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="714">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ruhengeri" zipCode="" year="1948" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1313">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Musanze District (Northern Province)" zipCode="" year="1948" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1312">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </birthdate>
        <address city="North Kivu Province" street="" poBox="" zipCode="" region="North Kivu Province" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110764">
            <remark>Address: North Kivu Province, Democratic Republic of the Congo (as of June 2016).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-12-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3734.6" logicalId="5807">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Leo Manzi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8398">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Manzi Leon" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8397">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Leodomir" middleName="" lastName="Mugaragu" wholeName="Leodomir Mugaragu" function="FDLR/FOCA Chief of Staff, in charge of administration" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8396">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="111052">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/396 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Rushashi (Northern Province)" zipCode="" year="1954" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1317">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Rushashi (Northern Province)" zipCode="" year="1953" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1315">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kigali" zipCode="" year="1953" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1316">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kigali" zipCode="" year="1954" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1314">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="North Kivu" place="Kikoma forest, Bogoyi, Walikale" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="111053">
            <remark>FDLR HQ at Kikoma forest, Bogoyi, Walikale, North Kivu, Democratic Republic of the Congo (as of June 2011).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/396 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-12-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3634.41" logicalId="5808">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fred Irakeza" function="FDLR-FOCA Colonel" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8400">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Félicien" middleName="" lastName="Nsanzubukire" wholeName="Félicien Nsanzubukire" function="a) FDLR-FOCA Subsector Commander, b) FDLR-FOCA Colonel" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8399">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="717">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kigali" zipCode="" region="" place="Rubungo" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="110791">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Murama, Kinyinya, Rubungo, Kigali," zipCode="" year="1967" region="" place="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="1319">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kigali" zipCode="" region="" place="Kinyinya" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="110790">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="South Kivu" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="2682">
            <remark>As of June 2016</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2010-12-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3650.86" logicalId="5809">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="Zimulinda" wholeName="Zimulinda" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14766">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Innocent" middleName="" lastName="Zimurinda" wholeName="Innocent Zimurinda" function="" title="Colonel (Colonel in the FARDC)" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8401">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/614 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="718">
            <regulationSummary regulationType="amendment" publicationDate="2011-11-01" numberTitle="1097/2011 (OJ L285)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:285:0002:0005:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ngungu, Masisi Territory, North Kivu Province" zipCode="" year="1975" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1320">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ngungu, Masisi Territory, North Kivu Province" zipCode="" birthdate="1972-09-01" dayOfMonth="1" monthOfYear="9" year="1972" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1318">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1250/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0011:0014:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ngungu, Masisi Territory, North Kivu Province" zipCode="" birthdate="1972-03-16" dayOfMonth="16" monthOfYear="3" year="1972" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="2277">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </birthdate>
        <address city="Rubavu" street="" poBox="" zipCode="" region="Mudende" place="" asAtListingTime="false" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="2714">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/614 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-05-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4183.63" logicalId="5810">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Green Pine Associated Corporation" 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." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8403">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saeng Pil Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113153">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="National Resources Development and Investment Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113154">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saeingp'il Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113155">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Natural Resources Development and Investment Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113156">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ku'm- haeryong Company LTD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113157">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jindallae" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113158">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chosun Chawo'n Kaebal T'uja Hoesa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113159">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ch'o'ngsong Yo'nhap" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113160">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chongsong Yonhap" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113161">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cho'ngsong United Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113162">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="Nungrado" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1622">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </address>
        <address city="Pyongyang" street="c/o Reconnaissance General Bureau Headquarters, Hyongjesan-Guyok" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1621">
            <remark>Email addresses: pac@silibank.com and kndic@co.chesin.com.

Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2- 3814685 and +850-2- 3813372</remark>
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
            <contactInfo key="PHONE" value="+850-2-18111(ext. 8327)"/>
            <contactInfo key="EMAIL" value="pac@silibank.com and kndic@co.chesin.com"/>
        </address>
        <address city="Pyongyang" street="Rakrang No. 1" poBox="" zipCode="" region="" place="Rakrang District" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="113164">
            <remark>Rakrang No. 1 Rakrang District Pyongyang Korea 

Telephone 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</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
            <contactInfo key="PHONE" value="+850-2-18111 (ext. 8327)."/>
            <contactInfo key="EMAIL" value="pac@silibank. com and kndic@co.chesin.com"/>
            <contactInfo key="FAX" value="+850-2-3814685 and +850-2-3813372"/>
        </address>
        <address city="Pyongyang" street="Chilgol-1 dong" poBox="" zipCode="" region="" place="Mangyongdae District" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="113163">
            <remark>Chilgol-1 dong, Mangyongdae District, Pyongyang, North Korea</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1330 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1330&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-05-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4185.90" logicalId="5811">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Hengjin Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17060">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Henjin Trading Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17059">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hunjin Trading Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17058">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Heungjin Trading Company" function="The Korea Heungjin Trading Company is used by KOMID for trading purposes." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8406">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1615">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4126.49" logicalId="5812">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Taesong Trading Company" function="Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8407">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1616">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4102.90" logicalId="5813">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Second Economic Committee" 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." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8408">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Kangdong" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107914">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4223.22" logicalId="5814">
        <remark>date of listing: 22.12.2010</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JON Il-chun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8409">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Il Chun" middleName="" lastName="JON" wholeName="Il Chun JON" function="In February of 2010 KIM Tong-un was discharged from his office as director of Office 39, which is, among other things, in charge of purchasing goods out of the DPRK diplomatic representations bypassing sanctions. He was replaced by JON Il-chun. Representative of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC), has been elected director-general of the State Development Bank in March 2010. Elected Workers' Party of Korea Central Committee alternate member in May 2016 at the 7th Party Congress of Workers' Party of Korea, where WPK adopted a decision to continue the DPRK's nuclear programme" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112456">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1941-08-24" dayOfMonth="24" monthOfYear="8" year="1941" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112457">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4105.82" logicalId="5815">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Taesong Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8412">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Daesong Bank" function="Daesong Bank is owned and controlled by Office 39 of the Workers Party of Korea, a designated entity." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8410">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Choson Taesong Unhaeng" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8411">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </nameAlias>
        <address city="Pyongyang" street="Segori-dong, Gyongheung St., Potonggang District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1618">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="KDBKKPPY" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="swiftbic" identificationTypeDescription="SWIFT BIC" regulationLanguage="en" logicalId="110329">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4127.14" logicalId="5816">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Daesong General Trading Corporation" 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." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8413">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Daesong Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8417">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daesong Trading" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8414">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daesong Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8415">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Daesong Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8416">
            <regulationSummary regulationType="amendment" publicationDate="2010-12-23" numberTitle="1251/2010 (OJ L341)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:341:0015:0018:EN:PDF"/>
        </nameAlias>
        <address city="Pyongyang" street="Pulgan Gori Dong 1, Potonggang District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1620">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.2320.90" logicalId="5925">
        <remark>Senior member of the Haqqani Network, which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan.
Brother 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</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khalil" middleName="Ahmed" lastName="Haqqani" wholeName="Khalil Ahmed Haqqani" function="" gender="M" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8610">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="Al-Rahman" lastName="Haqqani" wholeName="Khalil Al-Rahman Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8611">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khaleel" middleName="" lastName="Haqqani" wholeName="Khaleel Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8961">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="ur Rahman" lastName="Haqqani" wholeName="Khalil ur Rahman Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8960">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="103992">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sarana Village, Garda Saray area, Waza Zadran District, Paktia Province" zipCode="" birthdate="1966-01-01" dayOfMonth="1" monthOfYear="1" year="1966" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1386">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Sarana Village, Garda Saray area, Waza Zadran District" zipCode="" yearRangeFrom="1958" yearRangeTo="1964" region="Paktia Province" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="103983">
            <remark>between 1958 and 1964</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="Sarana Zadran Village, Paktia Province," street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111355">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </address>
        <address city="Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103981">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </address>
        <address city="Peshawar" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103988">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </address>
        <address city="Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)" street="Near Dergey Manday Madrasa" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103980">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2320.90" logicalId="5925">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-02-25" entryIntoForceDate="2011-02-24" numberTitle="178/2011 (OJ L51)" programme="TAQA" logicalId="1000">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khalil" middleName="Al-Rahman" lastName="Haqqani" wholeName="Khalil Al-Rahman Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103994">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="Ahmed" lastName="Haqqani" wholeName="Khalil Ahmed Haqqani" function="" gender="M" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103993">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="ur Rahman" lastName="Haqqani" wholeName="Khalil ur Rahman Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103995">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khaleel" middleName="" lastName="Haqqani" wholeName="Khaleel Haqqani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="103996">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="671">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </citizenship>
        <address city="Sarana Zadran Village, Paktia Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103991">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </address>
        <address city="Dergey Manday Village, near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)" street="Near Dergey Manday Madrasa" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103989">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </address>
        <address city="Peshawar" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1690">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </address>
        <address city="Kayla Village near Miram Shah, North Waziristan Agency (NWA), Federally Administered Tribal Areas (FATA)" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="103990">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </address>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2393.89" logicalId="6017">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-02-25" entryIntoForceDate="2011-02-24" numberTitle="178/2011 (OJ L51)" programme="TAQA" logicalId="1000">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Farhan Khan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8969">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qasi Sa’id Jan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8967">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nangiali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8971">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Said" middleName="Jan" lastName="‘Abd Al-Salam" wholeName="Said Jan ‘Abd Al-Salam" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8872">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sa’id" middleName="Jan" lastName="‘Abd-al-Salam" wholeName="Sa’id Jan ‘Abd-al-Salam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8962">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dilawar Khan Zain Khan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8963">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qazi ‘Abdallah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8964">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Said Jhan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8968">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aziz Cairo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8970">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim Walid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8966">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qazi Abdullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8965">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="672">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1972-01-01" dayOfMonth="1" monthOfYear="1" year="1972" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1456">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1981-02-05" dayOfMonth="5" monthOfYear="2" year="1981" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1455">
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OR801168" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="556">
            <remark>afghan passport under the name of said jan ‘abd al- salam issued on 28.2.2006, expires on 27.2.2011</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="281020505755" region="" countryIso2Code="KW" countryDescription="KUWAIT" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="558">
            <remark>(kuwaiti civil identification number under the name said jan ‘abd al- salam)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="4117921" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="557">
            <remark>pakistani passport under the name of dilawar khan zain khan issued on 9.9.2008, expires on 9.9.2013</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-02-25" numberTitle="178/2011 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:051:0010:0011:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3364.52" logicalId="6044">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Zine" middleName="El Abidine Ben Haj Hamda Ben Haj Hassen" lastName="BEN ALI" wholeName="Zine El Abidine Ben Haj Hamda Ben Haj Hassen BEN ALI" function="Ex-president" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8874">
            <remark>Son of Selma HASSEN. Married to Leïla TRABELSI.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Hamman-Sousse" zipCode="" birthdate="1936-09-03" dayOfMonth="3" monthOfYear="9" year="1936" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1406">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00354671" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="509">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3365.17" logicalId="6045">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Leila" middleName="Bent Mohamed Ben Rhouma" lastName="TRABELSI" wholeName="Leila Bent Mohamed Ben Rhouma TRABELSI" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8875">
            <remark>Daughter of Saida DHERIF. Married to Zine El Abidine BEN ALI.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="620">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1956-10-24" dayOfMonth="24" monthOfYear="10" year="1956" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1407">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00683530" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="510">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3366.79" logicalId="6046">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Moncef" middleName="Ben Mohamed Ben Rhouma" lastName="TRABELSI" wholeName="Moncef Ben Mohamed Ben Rhouma TRABELSI" function="managing director" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8876">
            <remark>Son of Saida DHERIF. Married to Yamina SOUIEI. Person is deceased.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="621">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1944-03-04" dayOfMonth="4" monthOfYear="3" year="1944" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1408">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Radès Ben Arous" street="11 Rue de France" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1646">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="05000799" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="551">
            <remark>(national identity card)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3367.44" logicalId="6047">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sofiene" middleName="Ben Habib Ben Haj Hamda" lastName="BEN ALI" wholeName="Sofiene Ben Habib Ben Haj Hamda BEN ALI" function="sales director" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8877">
            <remark>Son of Leila DEROUICHE.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="622">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1974-08-28" dayOfMonth="28" monthOfYear="8" year="1974" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1409">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Tunis - El Manar 2" street="23 rue Ali Zlitni" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1647">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="04622472" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="511">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3368.9" logicalId="6048">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Slim" middleName="Ben Tijani Ben Haj Hamda" lastName="BEN ALI" wholeName="Slim Ben Tijani Ben Haj Hamda BEN ALI" function="Managing director" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8880">
            <remark>Son of Tijani BEN ALI born 9 February 1932 and Paulette HAZET (or HAZAT) born 23 February 1936; married to Amel SAIED (or SAID).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="803">
            <regulationSummary regulationType="amendment" publicationDate="2014-01-30" numberTitle="81/2014 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0081&amp;from=EN"/>
        </citizenship>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="623">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Le Petit Quevilly (76)" zipCode="" birthdate="1971-04-06" dayOfMonth="6" monthOfYear="4" year="1971" region="" place="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="107466">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Le Petit Quevilly (76)" zipCode="" birthdate="1971-04-16" dayOfMonth="16" monthOfYear="4" year="1971" region="" place="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="1410">
            <remark>Date of birth according to Tunisian Identity Card</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </birthdate>
        <address city="Hammam - Sousse" street="Chouket El Arressa" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1648">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <address city="Bailly Romainvilliers (77)" street="14 Esplanade des Guinandiers" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="2574">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00297112" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="512">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="111277501841" region="" countryIso2Code="FR" countryDescription="FRANCE" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="867">
            <remark>(identity card)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-01-30" numberTitle="81/2014 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0081&amp;from=EN"/>
        </identification>
    </sanctionEntity>
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            <remark>Son of Naïma BEN ALI. Married to Lamia JEGHAM.</remark>
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            <remark>Son of Naïma BOUTIBA. Married to Nesrine BEN ALI.</remark>
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            <remark>Daughter of Leïla TRABELSI. Married to Fahd Mohamed Sakher MATERI.</remark>
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            <remark>Daughter of Leïla TRABELSI.</remark>
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            <remark>Son of Naïma BEN ALI.</remark>
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            <remark>Son of Saida DHERIF.</remark>
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        <address city="Tunis" street="32 Rue Hédi Karray - El Menzah" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1654">
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            <remark>Son of Naïma BEN ALI.</remark>
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        <address city="l'Ariana" street="8 El Menzah - apt. 8C Block b, Résidence les Jardins" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1657">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="05514395" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="523">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
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        <nameAlias firstName="Mohamed" middleName="Naceur Ben Mohamed Ben Rhouma" lastName="TRABELSI" wholeName="Mohamed Naceur Ben Mohamed Ben Rhouma TRABELSI" function="Acting manager of an agricultural undertaking" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8899">
            <remark>Son of Saida DHERIF. Married to Nadia MAKNI.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="635">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1948-06-24" dayOfMonth="24" monthOfYear="6" year="1948" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1419">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Tunis" street="20 Rue El Achfat - Carthage" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1655">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00104253" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="521">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
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            <remark>Daughter of Saida DHERIF. Married to Mohamed MAHJOUB.</remark>
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        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="637">
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        <birthdate circa="false" calendarType="GREGORIAN" city="Radès" zipCode="" birthdate="1953-02-19" dayOfMonth="19" monthOfYear="2" year="1953" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1421">
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        <address city="Tunis" street="21 Rue d'Aristote - Carthage Salammbô" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1656">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00403106" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="522">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ghazoua" middleName="Bent Hamed Ben Taher" lastName="BOUAOUINA" wholeName="Ghazoua Bent Hamed Ben Taher BOUAOUINA" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8901">
            <remark>Daughter of Hayet BEN ALI. Married to Badreddine BENNOUR.</remark>
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        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="640">
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        <birthdate circa="false" calendarType="GREGORIAN" city="Monastir" zipCode="" birthdate="1982-08-30" dayOfMonth="30" monthOfYear="8" year="1982" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1422">
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        <address city="Sousse" street="rue Ibn Maja (Khezama est)" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1658">
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        <nameAlias firstName="Mohamed" middleName="Imed Ben Mohamed Naceur Ben Mohamed" lastName="TRABELSI" wholeName="Mohamed Imed Ben Mohamed Naceur Ben Mohamed TRABELSI" function="businessman" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8903">
            <remark>Son of Najia JERIDI.</remark>
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        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="638">
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        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1974-08-26" dayOfMonth="26" monthOfYear="8" year="1974" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1423">
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        </birthdate>
        <address city="Carthage presidence" street="124 Avenue Habib Bourguiba" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1660">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
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            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Akrem" middleName="Ben Hamed Ben Taher" lastName="BOUAOUINA" wholeName="Akrem Ben Hamed Ben Taher BOUAOUINA" function="managing director" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8904">
            <remark>Son of Hayet BEN ALI.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
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        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="639">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Hammam - Sousse" zipCode="" birthdate="1977-08-09" dayOfMonth="9" monthOfYear="8" year="1977" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1424">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Hammam - Sousse" street="17 avenue de la République" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1659">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="05590836" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="525">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Douraied" middleName="Ben Hamed Ben Taher" lastName="BOUAOUINA" wholeName="Douraied Ben Hamed Ben Taher BOUAOUINA" function="company director" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8906">
            <remark>Son of Hayet BEN ALI.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="641">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Hammam - Sousse" zipCode="" birthdate="1978-10-08" dayOfMonth="8" monthOfYear="10" year="1978" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1425">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Hammam-Sousse" street="17 avenue de la République" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1661">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="05590835" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="527">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohamed" middleName="Adel Ben Mohamed Ben Rehouma" lastName="TRABELSI" wholeName="Mohamed Adel Ben Mohamed Ben Rehouma TRABELSI" function="managing director" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8908">
            <remark>Son of Saida DHERIF. Married to Souad BEN JEMIA.
Person is deceased.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
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        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="642">
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        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1950-04-26" dayOfMonth="26" monthOfYear="4" year="1950" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1426">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </birthdate>
        <address city="Gammarth Supérieur" street="3 Rue de la Colombe" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1662">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00178522" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="528">
            <remark>(national identity card)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3409.30" logicalId="6065">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Najet" middleName="Bent Slaheddine Ben Haj Hamda" lastName="BEN ALI" wholeName="Najet Bent Slaheddine Ben Haj Hamda BEN ALI" function="company secretary" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8911">
            <remark>Daughter of Selma MANSOUR. Married to Zied JAZIRI.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="644">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Monastir" zipCode="" birthdate="1980-03-08" dayOfMonth="8" monthOfYear="3" year="1980" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1428">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Sousse" street="rue Abu Dhar El Ghafari  (Khezama est)" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1665">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
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            <remark>Son of Selma HASSEN, retired, widower of Selma MANSOUR.</remark>
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            <remark>Son of Yamina SOUIEI.</remark>
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        <address city="Tunis" street="Rue du Lac Turkana-Les Berges du Lac - Apartment block Amine El Bouhaira" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1673">
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            <remark>Daughter of Selma HASSEN. Married to Sadok Habib MHIRI.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Sousse" zipCode="" birthdate="1956-09-18" dayOfMonth="18" monthOfYear="9" year="1956" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1439">
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        <address city="Sousse" street="avenue de l'Imam Muslim (Khezama ouest)" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1675">
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        <nameAlias firstName="Lilia" middleName="Bent Noureddine Ben Ahmed" lastName="NACEF" wholeName="Lilia Bent Noureddine Ben Ahmed NACEF" function="managing director" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8931">
            <remark>Daughter of Mounira TRABELSI (sister of Leila TRABELSI). Married to Mourad MEHDOUI.</remark>
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            <remark>Daughter of Selma HASSEN. Married to Fathi REFAT.</remark>
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        <address city="Hammam-Sousse" street="17 avenue de la République" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1677">
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            <remark>Son of de Neila BARTAJI. married to Lilia NACEF.</remark>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1962-05-03" dayOfMonth="3" monthOfYear="5" year="1962" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1441">
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        <address city="Tunis" street="41 Rue Garibaldi" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1676">
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            <remark>Married to Zohra BEN AMMAR. Person is deceased.</remark>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Hammam-Sousse" zipCode="" birthdate="1947-03-13" dayOfMonth="13" monthOfYear="3" year="1947" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1442">
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        <address city="Hammam - Sousse" street="rue El Moez" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1678">
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            <remark>(identity card)</remark>
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            <remark>Son of Najia JERIDI.</remark>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1976-09-18" dayOfMonth="18" monthOfYear="9" year="1976" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1443">
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        <address city="Tunis" street="housing estate Erriadh.2-Gammarth" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1679">
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        <nameAlias firstName="Farid" middleName="Ben Haj Hamda Ben Haj Hassen" lastName="BEN ALI" wholeName="Farid Ben Haj Hamda Ben Haj Hassen BEN ALI" function="press photographer in Germany" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8938">
            <remark>Son of Selma HASSEN.</remark>
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        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Hammam-Sousse" zipCode="" birthdate="1949-11-22" dayOfMonth="22" monthOfYear="11" year="1949" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1444">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Hammam - Sousse" street="11 rue Sidi el Gharbi" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1680">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="02951793" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="546">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3444.15" logicalId="6083">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bouthaina" middleName="Bent Moncef Ben Mohamed" lastName="TRABELSI" wholeName="Bouthaina Bent Moncef Ben Mohamed TRABELSI" function="managing director" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8942">
            <remark>Daughter of Yamina SOUIEI.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="661">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1971-12-04" dayOfMonth="4" monthOfYear="12" year="1971" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1452">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="La Marsa" street="2 Rue El Farrouj" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1681">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="05418095" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="547">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
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    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3445.77" logicalId="6084">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Slim" middleName="Ben Mohamed Salah Ben Ahmed" lastName="ZARROUK" wholeName="Slim Ben Mohamed Salah Ben Ahmed ZARROUK" function="CEO" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8940">
            <remark>Son of Maherzia GUEDIRA. Married to Ghazoua BEN ALI.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="660">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1960-08-13" dayOfMonth="13" monthOfYear="8" year="1960" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1445">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Carthage" street="49 avenue Habib Bourguiba" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1682">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00642271" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="548">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3446.42" logicalId="6085">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ghazoua" middleName="Bent Zine El Abidine Ben Haj Hamda" lastName="BEN ALI" wholeName="Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI" function="medical doctor" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8943">
            <remark>Daughter of Naïma EL KEFI. Married to Slim ZARROUK.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="662">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Le Bardo" zipCode="" birthdate="1963-03-08" dayOfMonth="8" monthOfYear="3" year="1963" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1446">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Carthage" street="49 avenue Habib Bourguiba" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1683">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00589758" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="549">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3565.44" logicalId="6086">
        <remark>Son of Jaouida El BEJI, married to Sirine BEN ALI, CEO.

Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office- holder with a view to obtaining directly or indirectly an advantage for another person.’</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-01-28" entryIntoForceDate="2017-01-28" numberTitle="2017/149 (OJ L23)" programme="TUN" logicalId="99201">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0149&amp;qid=1485779609729&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Marwan Ben Ali Ben Mohamed MABROUK" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110687">
            <regulationSummary regulationType="amendment" publicationDate="2017-01-28" numberTitle="2017/149 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0149&amp;qid=1485779609729&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="Marouen Ben Ali Ben Mohamed" lastName="MABROUK" wholeName="Mohamed Marouen Ben Ali Ben Mohamed MABROUK" function="CEO" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8945">
            <remark>Son of Jaouida El BEJI. Married to Sirine BEN ALI.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="663">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1972-03-11" dayOfMonth="11" monthOfYear="3" year="1972" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1447">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Carthage -Tunis" street="8 rue du Commandant Béjaoui" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1684">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="11CK51319" validTo="2021-08-01" region="" countryIso2Code="FR" countryDescription="FRANCE" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110689">
            <remark>Holder of French Passport No 11CK51319 expiring on 1.8.2021.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-01-28" numberTitle="2017/149 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0149&amp;qid=1485779609729&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="04766495" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="550">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3447.7" logicalId="6087">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nabil" middleName="Ben Abderrazek Ben Mohamed" lastName="TRABELSI" wholeName="Nabil Ben Abderrazek Ben Mohamed TRABELSI" function="office worker at Tunisair" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8948">
            <remark>Son of Radhia MATHLOUTHI. Married to Linda CHERNI.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="665">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-12-20" dayOfMonth="20" monthOfYear="12" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1449">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Tunis" street="12 Rue Taieb Mhiri-Le Kram" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1685">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00300638" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="553">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3564.79" logicalId="6088">
        <remark>Daughter of Naïma EL KEFI, married to Mohamed Marwan MABROUK, holder of NIC No 05409131. 

Person subject to judicial investigations by the Tunisian authorities for complicity in the misappropriation of public monies by a public office-holder, complicity in the misuse of office by a public office-holder to procure an unjustified advantage for a third party and to cause a loss to the administration, and exerting wrongful influence over a public office- holder with a view to obtaining directly or indirectly an advantage for another person.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-01-28" entryIntoForceDate="2017-01-28" numberTitle="2017/149 (OJ L23)" programme="TUN" logicalId="99201">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0149&amp;qid=1485779609729&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cyrine Bent Zine El Abidine Ben Haj Hamda BEN ALI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110686">
            <regulationSummary regulationType="amendment" publicationDate="2017-01-28" numberTitle="2017/149 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0149&amp;qid=1485779609729&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sirine Bent Zine El Abidine Ben Haj Hamda BEN ALI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110685">
            <regulationSummary regulationType="amendment" publicationDate="2017-01-28" numberTitle="2017/149 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0149&amp;qid=1485779609729&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="664">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Le Bardo" zipCode="" birthdate="1971-08-21" dayOfMonth="21" monthOfYear="8" year="1971" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1448">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="05409131" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="552">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="x599070" validTo="2021-11-21" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110684">
            <remark>Holder of Tunisian Passport No x599070 issued in November 2016 expiring on 21.11.2021.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-01-28" numberTitle="2017/149 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0149&amp;qid=1485779609729&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3449.34" logicalId="6089">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mehdi" middleName="Ben Ridha Ben Mohamed" lastName="BEN GAIED" wholeName="Mehdi Ben Ridha Ben Mohamed BEN GAIED" function="CEO of Stafiem - Peugeot" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8951">
            <remark>Son of de Kaouther Feriel HAMZA.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-29" numberTitle="2016/111 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0111&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="669">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1988-01-29" dayOfMonth="29" monthOfYear="1" year="1988" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1450">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </birthdate>
        <address city="Tunis" street="4 Rue Mohamed Makhlouf - El Manar.2" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="1686">
            <regulationSummary regulationType="regulation" publicationDate="2011-02-05" numberTitle="101/2011 (OJ L31)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:031:0001:0012:EN:PDF"/>
        </address>
    </sanctionEntity>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-29" entryIntoForceDate="2016-01-30" numberTitle="2016/111 (OJ L23)" programme="TUN" logicalId="92161">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ABU SHAARIYA" function="Deputy Head, External Security Organisation" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8981">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3360.95" logicalId="6104">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdulqader" middleName="Mohammed" lastName="AL-BAGHDADI" wholeName="Abdulqader Mohammed AL-BAGHDADI" function="Head of the Liaison Office of the Revolutionary Committees" title="Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8984">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3361.60" logicalId="6105">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdulqader" middleName="Yusef" lastName="DIBRI" wholeName="Abdulqader Yusef DIBRI" function="Head of Muammar QADHAFI's personal security" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8985">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Houn" zipCode="" year="1946" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1466">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-26" designationDetails="" unitedNationId="" euReferenceNumber="EU.3886.3" logicalId="6106">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/489 (OJ L76)" programme="LBY" logicalId="103426">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abu" middleName="Zayd Umar" lastName="DORDA" wholeName="Abu Zayd Umar DORDA" function="Director, External Security Organisation. Head of external intelligence agency." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8986">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1103/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1944-04-04" dayOfMonth="4" monthOfYear="4" year="1944" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111613">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="107521">
            <remark>Libya (Believed status/location: in custody in Libya)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-26" designationDetails="UN listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)." unitedNationId="" euReferenceNumber="EU.3827.59" logicalId="6107">
        <remark>Believed status/location: deceased.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/489 (OJ L76)" programme="LBY" logicalId="103426">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abu" middleName="Bakr Yunis" lastName="JABIR" wholeName="Abu Bakr Yunis JABIR" function="Defence Minister" title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8987">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Jalo" zipCode="" year="1952" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1467">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-26" designationDetails="" unitedNationId="" euReferenceNumber="EU.3828.24" logicalId="6108">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/489 (OJ L76)" programme="LBY" logicalId="103426">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Matuq" middleName="Mohammed" lastName="MATUQ" wholeName="Matuq Mohammed MATUQ" function="Secretary for Utilities" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8988">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Khoms" zipCode="" year="1956" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1468">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3362.25" logicalId="6110">
        <remark>Cousin of Muammar Qadhafi.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sayyid" middleName="Mohammed" lastName="KADDAF AL-DAM" wholeName="Sayyid Mohammed KADDAF AL-DAM" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="9077">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sayyid" middleName="Mohammed" lastName="GADDAF AL-DAM" wholeName="Sayyid Mohammed GADDAF AL-DAM" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="9080">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Sayyid" middleName="Mohammed" lastName="QADHAF AL-DAM" wholeName="Sayyid Mohammed QADHAF AL-DAM" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8990">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sirte" zipCode="" year="1948" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1470">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-26" designationDetails="Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)." unitedNationId="" euReferenceNumber="EU.3849.88" logicalId="6111">
        <remark>Believed status/ location: Sultanate of Oman</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/489 (OJ L76)" programme="LBY" logicalId="103426">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammed" middleName="Muammar" lastName="QADHAFI" wholeName="Mohammed Muammar QADHAFI" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8991">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-24" numberTitle="288/2011 (OJ L78)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:078:0013:0020:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tripoli" zipCode="" year="1970" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1471">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="Sultanate of Oman" asAtListingTime="false" countryIso2Code="OM" countryDescription="OMAN" regulationLanguage="en" logicalId="105188">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-19" numberTitle="2016/44 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-26" designationDetails="Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban)." unitedNationId="" euReferenceNumber="EU.3856.0" logicalId="6112">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/489 (OJ L76)" programme="LBY" logicalId="103426">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Saadi" middleName="" lastName="QADHAFI" wholeName="Saadi QADHAFI" function="Commander Special Forces" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8992">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tripoli" zipCode="" birthdate="1973-05-27" dayOfMonth="27" monthOfYear="5" year="1973" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1472">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tripoli" zipCode="" birthdate="1975-01-01" dayOfMonth="1" monthOfYear="1" year="1975" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1987">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="50/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0029:0032:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="107523">
            <remark>Libya (in custody)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="524521" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="851">
            <remark>(passport number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="50/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0029:0032:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="014797" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="850">
            <remark>(passport number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="50/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0029:0032:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-26" 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)." unitedNationId="" euReferenceNumber="EU.3857.62" logicalId="6113">
        <remark>Believed status/location: deceased.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/489 (OJ L76)" programme="LBY" logicalId="103426">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Saif" middleName="al-Arab" lastName="QADHAFI" wholeName="Saif al-Arab QADHAFI" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8993">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tripoli" zipCode="" year="1982" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1473">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-26" 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)." unitedNationId="" euReferenceNumber="EU.3859.89" logicalId="6114">
        <remark>Believed status/location: Libya.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/489 (OJ L76)" programme="LBY" logicalId="103426">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdullah" middleName="" lastName="AL-SENUSSI" wholeName="Abdullah AL-SENUSSI" function="Director Military Intelligence" gender="M" title="Colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8994">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-03" numberTitle="204/2011 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:058:0001:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdoullah" middleName="" lastName="Ould Ahmed" wholeName="Abdoullah Ould Ahmed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18305">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1103/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1949" region="" place="" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="1474">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1103/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0002&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Anefif (Kidal)" zipCode="" year="1948" region="" place="" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2248">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1103/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="105193">
            <remark>Libya (Believed status/location: in custody in Libya.)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2012-01-10" issuedBy="" latinNumber="" nameOnDocument="" number="B0515260" validTo="2017-01-10" region="Bamako" countryIso2Code="ML" countryDescription="MALI" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="897">
            <remark>passport number, date of issue: 10 jan 2012, place of issue: bamako, mali, date of expiration: 10 jan 2017

Abdoullah Ould Ahmed (Passport number: B0515260)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2011-12-06" issuedBy="" latinNumber="" nameOnDocument="" number="073/ SPICRE" region="Essouck" countryIso2Code="ML" countryDescription="MALI" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="898">
            <remark>(mali id number, date of issue: 6 dec 2011, place of issue: essouck, mali).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-19" numberTitle="2016/44 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3349.69" logicalId="6116">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bashir" middleName="Saleh Bashir" lastName="ALSHARGAWI" wholeName="Bashir Saleh Bashir ALSHARGAWI" function="Head of Cabinet of Muammar Qadhafi" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105809">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Traghen" zipCode="" year="1946" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1476">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-02-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3350.94" logicalId="6117">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khaled" middleName="" lastName="TOHAMI" wholeName="Khaled TOHAMI" function="former Director of Internal Security Office" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="8998">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Libyan Arab African Investment Company - LAAICO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9209">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="272/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0032:0035:EN:PDF"/>
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        <address city="Tripoli" street="" poBox="" zipCode="81370" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1698">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
            <contactInfo key="WEB" value="http://www.laaico.com"/>
            <contactInfo key="PHONE" value="00218 (21) 4890146 -4890586 - 4892613"/>
            <contactInfo key="EMAIL" value="info@laaico.com"/>
            <contactInfo key="FAX" value="00 218 (21) 4893800 - 4891867"/>
        </address>
        <address city="Janzour" street="" poBox="" zipCode="76351" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1699">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-03-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3376.80" logicalId="6139">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gaddafi International Charity and Development Foundation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="9217">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="272/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0032:0035:EN:PDF"/>
        </nameAlias>
        <address city="Tripoli" street="Hay Alandalus – Jian St." poBox="1101" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1700">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
            <contactInfo key="PHONE" value="(+218) 214778301"/>
            <contactInfo key="EMAIL" value="info@gicdf.org"/>
            <contactInfo key="FAX" value="(+218) 214778766"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-03-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3377.45" logicalId="6140">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Waatassimou Foundation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="9232">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="272/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0032:0035:EN:PDF"/>
        </nameAlias>
        <address city="Tripoli" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1701">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="272/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0032:0035:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-03-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3378.10" logicalId="6141">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Libyan Jamahirya Broadcasting Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9250">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="272/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0032:0035:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1702">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
            <contactInfo key="WEB" value="http://www.ljbc.net"/>
            <contactInfo key="PHONE" value="00 218 21 444 59 26 -00 21 444 59 00"/>
            <contactInfo key="EMAIL" value="info@ljbc.net"/>
            <contactInfo key="FAX" value="00 218 21 340 21 07"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-03-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3379.72" logicalId="6142">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Revolutionary Guard Corps" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="9271">
            <regulationSummary regulationType="amendment" publicationDate="2011-03-22" numberTitle="272/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0032:0035:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3984.38" logicalId="6146">
        <remark>Date of listing: 21.3.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/491 (OJ L76)" programme="EGY" logicalId="103364">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0491&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohamed" middleName="Hosni Elsayed" lastName="Mubarak" wholeName="Mohamed Hosni Elsayed Mubarak" function="Former President of the Arab Republic of Egypt" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9319">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1928-05-04" dayOfMonth="4" monthOfYear="5" year="1928" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1481">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-03-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3937.25" logicalId="6147">
        <remark>Spouse of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-21" entryIntoForceDate="2018-03-22" numberTitle="2018/465 (OJ L78)" programme="EGY" logicalId="111181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0465&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Suzanne" middleName="Saleh" lastName="Thabet" wholeName="Suzanne Saleh Thabet" function="Spouse of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9337">
            <remark>Associated with Mohamed Hosni Elsayed Mubarak, who is subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-21" numberTitle="2018/465 (OJ L78)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0465&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1941-02-28" dayOfMonth="28" monthOfYear="2" year="1941" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1482">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3938.87" logicalId="6148">
        <remark>Son of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt. Date of listing: 21.3.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/491 (OJ L76)" programme="EGY" logicalId="103364">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0491&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Alaa" middleName="Mohamed Hosni Elsayed" lastName="Mubarak" wholeName="Alaa Mohamed Hosni Elsayed Mubarak" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9341">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/491 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0491&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-11-26" dayOfMonth="26" monthOfYear="11" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1483">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-03-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3839.87" logicalId="6149">
        <remark>Spouse of Mr. Alaa Mohamed Hosni Elsayed Mubarak, son of former President of the Arab Republic of Egypt</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-21" entryIntoForceDate="2018-03-22" numberTitle="2018/465 (OJ L78)" programme="EGY" logicalId="111181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0465&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Heidy" middleName="Mahmoud Magdy Hussein" lastName="Rasekh" wholeName="Heidy Mahmoud Magdy Hussein Rasekh" function="Spouse of Mr Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9345">
            <remark>Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption, and associated with Alaa Mohamed Hosni Elsayed Mubarak.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-21" numberTitle="2018/465 (OJ L78)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0465&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1971-10-05" dayOfMonth="5" monthOfYear="10" year="1971" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1484">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-03-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3840.15" logicalId="6150">
        <remark>Son of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/491 (OJ L76)" programme="EGY" logicalId="103364">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0491&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gamal" middleName="Mohamed Hosni Elsayed" lastName="Mubarak" wholeName="Gamal Mohamed Hosni Elsayed Mubarak" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9346">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-12-28" dayOfMonth="28" monthOfYear="12" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1485">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-03-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3841.77" logicalId="6151">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-21" entryIntoForceDate="2018-03-22" numberTitle="2018/465 (OJ L78)" programme="EGY" logicalId="111181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0465&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khadiga" middleName="Mahmoud" lastName="El Gammal" wholeName="Khadiga Mahmoud El Gammal" function="Spouse of Mr Gamal Mahamed Hosni Elsayed Mubarak, son of former President of the Arab Republic of Egypt" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9356">
            <remark>Person subject to judicial proceedings or an asset recovery process by the Egyptian authorities following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption, and associated with Gamal Mohamed Hosni Elsayed Mubarak.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-21" numberTitle="2018/465 (OJ L78)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0465&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1982-10-13" dayOfMonth="13" monthOfYear="10" year="1982" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1486">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2607.29" logicalId="6160">
        <remark>Date of listing: 21.3.2011.</remark>
        <regulation regulationType="regulation" organisationType="commission" publicationDate="2011-03-22" entryIntoForceDate="2011-03-21" numberTitle="270/2011 (OJ L76)" programme="EGY" logicalId="238">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohamed" middleName="Zoheir Mohamed Wahid" lastName="Garrana" wholeName="Mohamed Zoheir Mohamed Wahid Garrana" function="" gender="M" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="9388">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="Zohir Mohamed Wahed" lastName="Garrana" wholeName="Mohamed Zohir Mohamed Wahed Garrana" function="Former Minister of Tourism" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9386">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="Zoheir Mohamed Wahid" lastName="Garrana" wholeName="Mohamed Zoheir Mohamed Wahid Garrana" function="" gender="M" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="9387">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1959-02-20" dayOfMonth="20" monthOfYear="2" year="1959" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1495">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2547.68" logicalId="6163">
        <remark>Date of listing: 21.3.2011.</remark>
        <regulation regulationType="regulation" organisationType="commission" publicationDate="2011-03-22" entryIntoForceDate="2011-03-21" numberTitle="270/2011 (OJ L76)" programme="EGY" logicalId="238">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Habib" middleName="Ibrahim Habib" lastName="al-Adli" wholeName="Habib Ibrahim Habib al-Adli" function="" gender="M" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="9399">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Habib" middleName="Ibrahim Habib" lastName="Eladli" wholeName="Habib Ibrahim Habib Eladli" function="Former Minister of Interior" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9396">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Habib" middleName="Ibrahim Habib" lastName="al-Adli" wholeName="Habib Ibrahim Habib al-Adli" function="" gender="M" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="9398">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1938-03-01" dayOfMonth="1" monthOfYear="3" year="1938" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1498">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2548.33" logicalId="6164">
        <remark>Date of listing: 21.3.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-21" entryIntoForceDate="2018-03-22" numberTitle="2018/465 (OJ L78)" programme="EGY" logicalId="111181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0465&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Elham" middleName="Sayed Salem" lastName="Sharshar" wholeName="Elham Sayed Salem Sharshar" function="Spouse of Mr Habib Ibrahim Eladli" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="9402">
            <remark>Person subject to judicial proceedings in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption, and associated with Habib Ibrahim Eladli.’</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-21" numberTitle="2018/465 (OJ L78)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0465&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-01-23" dayOfMonth="23" monthOfYear="1" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1499">
            <regulationSummary regulationType="regulation" publicationDate="2011-03-22" numberTitle="270/2011 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:076:0004:0012:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2955.96" logicalId="6165">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-02-27" entryIntoForceDate="2016-02-28" numberTitle="2016/276 (OJ L52)" programme="BLR" logicalId="92985">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Iury Sivakov" middleName="" lastName="Leonidovich" wholeName="Iury Sivakov Leonidovich" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108867">
            <regulationSummary regulationType="amendment" publicationDate="2016-02-27" numberTitle="2016/276 (OJ L52)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Юрый Леанiдавiч" middleName="" lastName="СIВАКАЎ" wholeName="Юрый Леанiдавiч СIВАКАЎ" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108864">
            <regulationSummary regulationType="amendment" publicationDate="2016-02-27" numberTitle="2016/276 (OJ L52)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Iury Leanidavich" middleName="" lastName="Sivakau" wholeName="Iury Leanidavich Sivakau" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108323">
            <regulationSummary regulationType="amendment" publicationDate="2016-02-27" numberTitle="2016/276 (OJ L52)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yury Leanidavich" middleName="" lastName="Sivakau" wholeName="Yury Leanidavich Sivakau" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108868">
            <regulationSummary regulationType="amendment" publicationDate="2016-02-27" numberTitle="2016/276 (OJ L52)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Юрий Леонидович" middleName="" lastName="СИВАКОВ" wholeName="Юрий Леонидович СИВАКОВ" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108863">
            <regulationSummary regulationType="amendment" publicationDate="2016-02-27" numberTitle="2016/276 (OJ L52)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yurij Sivakov" middleName="" lastName="Leonidovich" wholeName="Yurij Sivakov Leonidovich" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108866">
            <regulationSummary regulationType="amendment" publicationDate="2016-02-27" numberTitle="2016/276 (OJ L52)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yuri Sivakov" middleName="" lastName="Leonidovich" wholeName="Yuri Sivakov Leonidovich" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108865">
            <regulationSummary regulationType="amendment" publicationDate="2016-02-27" numberTitle="2016/276 (OJ L52)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0276&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Onory, Sakhalin Region" zipCode="" birthdate="1946-08-05" dayOfMonth="5" monthOfYear="8" year="1946" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1501">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-30" numberTitle="1159/2014 (OJ L311)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_311_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="Minsk" street="Белорусская ассоциация ветеранов спецподразделений войск МВД &quot;Честь&quot;, Минск Маяковского, 111" poBox="" zipCode="220028" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="2667">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-30" numberTitle="1159/2014 (OJ L311)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_311_R_0002&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-03-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3092.36" logicalId="6177">
        <remark>Date of designation referred to in Article 2a(4)(b): 24.3.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-05-18" entryIntoForceDate="2018-05-19" numberTitle="2018/733 (OJ L123)" programme="TAQA" logicalId="113061">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abosslah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10492">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Hassan Tali" lastName="Asiri" wholeName="Ibrahim Hassan Tali Asiri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10475">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Hasan Talea" lastName="Aseeri" wholeName="Ibrahim Hasan Talea Aseeri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10477">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Hassan" lastName="al-Asiri" wholeName="Ibrahim Hassan al-Asiri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10478">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Hasan Tali" lastName="Asiri" wholeName="Ibrahim Hasan Tali Asiri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10481">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Hassan Tali" lastName="Assiri" wholeName="Ibrahim Hassan Tali Assiri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10482">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Hasan Tali’A" lastName="’Asiri" wholeName="Ibrahim Hasan Tali’A ’Asiri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10486">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim al-'Asiri" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106107">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Salaah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10494">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Hassan Tali" lastName="Al-Asiri" wholeName="Ibrahim Hassan Tali Al-Asiri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10473">
            <remark>Believed to be hiding in Yemen as at March 2011.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu" middleName="" lastName="Saleh" wholeName="Abu Saleh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10491">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Hassan" lastName="Al Asiri" wholeName="Ibrahim Hassan Al Asiri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10490">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Hasan Tali" lastName="al-’Asiri" wholeName="Ibrahim Hasan Tali al-’Asiri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="10488">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="675">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="ISLAMIC" city="" zipCode="" birthdate="1982-04-19" dayOfMonth="24" monthOfYear="6" year="1402" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1510">
            <remark>hijri calendar</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Riyadh" zipCode="" birthdate="1982-04-19" dayOfMonth="19" monthOfYear="4" year="1982" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="1508">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1982-04-18" dayOfMonth="18" monthOfYear="4" year="1982" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1509">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="1716">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1028745097" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="565">
            <remark>(national civil identification number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-04-01" numberTitle="317/2011 (OJ L86)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:086:0063:0064:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="F654645" validFrom="2005-04-30" validTo="2010-03-07" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="564">
            <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).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3456.43" logicalId="6206">
        <remark>Former Senior Advisor for Security Affairs to the Chief 
of  the  Armed  Forces General Staff.  Former  Chief  of 
Iran's National Police  from  2005 until  early  2015. Currently head  of  Iran's  Headquarters  in  support  of  the Yemeni People.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Esmail" middleName="" lastName="AHMADI-MOQADDAM" wholeName="Esmail AHMADI-MOQADDAM" function="Former Senior  Advisor for Security Affairs to the Chief of  the  Armed  Forces General Staff.  Former  Chief  of Iran's National Police  from  2005 until  early  2015." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11944">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tehran" zipCode="" year="1961" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1512">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3457.8" logicalId="6207">
        <remark>Ansar-e Hezbollah Chief and Colonel in the IRGC. He co-founded Ansar-e Hezbollah.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-04-12" entryIntoForceDate="2016-04-13" numberTitle="2016/556 (OJ L96)" programme="IRN" logicalId="94203">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hossein" middleName="" lastName="ALLAHKARAM" wholeName="Hossein ALLAHKARAM" function="" title="Ansar-e Hezbollah Chief and Colonel in the IRGC." nameLanguage="" strong="true" regulationLanguage="en" logicalId="11945">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Najafabad" zipCode="" year="1945" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="108286">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-12" numberTitle="2016/556 (OJ L96)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2494.19" logicalId="6208">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdollah" middleName="" lastName="ERAGHI" wholeName="Abdollah ERAGHI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11947">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdollah" middleName="" lastName="ARAGHI" wholeName="Abdollah ARAGHI" function="Former Deputy Head of IRGC's Ground Forces." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11946">
            <remark>Former Deputy Head of IRGC's Ground Forces.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3458.70" logicalId="6209">
        <remark>Deputy Commander of the Basij, former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province (until February 2010).</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-04-12" entryIntoForceDate="2016-04-13" numberTitle="2016/556 (OJ L96)" programme="IRN" logicalId="94203">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="" lastName="FAZLI" wholeName="Ali FAZLI" function="Deputy Commander of the Basij, former Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province (until February 2010)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11948">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2495.81" logicalId="6211">
        <remark>Date of listing 14.4.2011.</remark>
        <regulation regulationType="regulation" organisationType="commission" publicationDate="2011-04-14" entryIntoForceDate="2011-04-12" numberTitle="359/2011 (OJ L100)" programme="IRN" logicalId="288">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad-Ali" middleName="" lastName="JAFARI" wholeName="Mohammad-Ali JAFARI" function="General Commander of the IRGC." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11950">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aziz Jafari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11951">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Yazd" zipCode="" birthdate="1957-09-01" dayOfMonth="1" monthOfYear="9" year="1957" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1513">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2496.46" logicalId="6212">
        <remark>Date of listing 14.4.2011.</remark>
        <regulation regulationType="regulation" organisationType="commission" publicationDate="2011-04-14" entryIntoForceDate="2011-04-12" numberTitle="359/2011 (OJ L100)" programme="IRN" logicalId="288">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="" lastName="KHALILI" wholeName="Ali KHALILI" function="IRGC General, Head of the Medical Unit of Sarollah Base." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11952">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3459.35" logicalId="6213">
        <remark>Head of the Army Command and General Staff College (DAFOOS). Former Head of the IRGC's Seyyed al-Shohada Corps, Tehran Province.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-04-12" entryIntoForceDate="2016-04-13" numberTitle="2016/556 (OJ L96)" programme="IRN" logicalId="94203">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bahram" middleName="Hosseini" lastName="MOTLAGH" wholeName="Bahram Hosseini MOTLAGH" function="Head of the IRGC’s Seyyed al-Shohada Corps, Tehran Province." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11953">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2522.47" logicalId="6214">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad-Reza" middleName="" lastName="NAQDI" wholeName="Mohammad-Reza NAQDI" function="Deputy Chief of the IRGC for cultural and social affairs. &#xA;Former Commander of the Basij." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11954">
            <remark>Deputy Chief of the IRGC for cultural and social affairs. 
Former Commander of the Basij.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Najaf" zipCode="" year="1952" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="1514">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3473.53" logicalId="6215">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ahmad-Reza" middleName="" lastName="RADAN" wholeName="Ahmad-Reza RADAN" function="Former Head of the Police Strategic Studies Centre, former Deputy Chief of Iran's National Police  until  June  2014. Currently IRGC commander in charge of training Iraqi ‘anti-terrorist’ forces." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11955">
            <remark>Formerly  in  charge  of  the  Centre for  Strategic  Studies 
of the Iranian Law Enforcement Force, a body linked to 
the National Police. Former Head of the Police Strategic 
Studies Centre, former Deputy Chief of Iran's National 
Police  until  June  2014. 
Currently IRGC commander in charge of training Iraqi 
‘anti-terrorist’ forces.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Isfahan" zipCode="" year="1963" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1515">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2531.83" logicalId="6216">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Azizollah" middleName="" lastName="RAJABZADEH" wholeName="Azizollah RAJABZADEH" function="Former  Head  of  Tehran Disaster Mitigation Organisation (TDMO). Former Head of Tehran Police (until January 2010)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11956">
            <remark>Former  Head  of  Tehran Disaster Mitigation Organisation (TDMO). Former Head of Tehran Police (until January 2010).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2532.48" logicalId="6217">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hossein" middleName="" lastName="SAJEDI-NIA" wholeName="Hossein SAJEDI-NIA" function="Police Operations Deputy Commander. Former head of Tehran  Police,  former  Deputy Chief  of  Iran's  National Police responsible for Police Operations." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11957">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2960.78" logicalId="6218">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hossein" middleName="" lastName="TAEB" wholeName="Hossein TAEB" function="Head of IRGC Intelligence. Former Deputy IRGC commander for  intelligence. &#xA;Former  Commander of  the Basij  until  October 2009." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11958">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tehran" zipCode="" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1516">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3474.18" logicalId="6219">
        <remark>Advisor and Member of the 28th Section of the Supreme Court. Former Head of Mashhad Judiciary until September 2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-04-12" entryIntoForceDate="2016-04-13" numberTitle="2016/556 (OJ L96)" programme="IRN" logicalId="94203">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Seyeed" middleName="Hassan" lastName="SHARIATI" wholeName="Seyeed Hassan SHARIATI" function="Former Head of Mashhad Judiciary until September 2014." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12001">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2961.43" logicalId="6220">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-04-08" entryIntoForceDate="2015-04-09" numberTitle="2015/548 (OJ L 92)" programme="IRN" logicalId="80381">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ghorban-Ali" middleName="" lastName="DORRI-NADJAFABADI" wholeName="Ghorban-Ali DORRI-NADJAFABADI" function="Member of the Assembly of Experts and representative of the Supreme Leader in Markazi (‘Central’) Province. Former Prosecutor General of Iran until September 2009, as well as former Intelligence minister under Khatami presidency." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12002">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Najafabad" zipCode="" year="1945" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1522">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3472.88" logicalId="6222">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hassan" middleName="" lastName="ZAREH DEHNAVI" wholeName="Hassan ZAREH DEHNAVI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11967">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hassan" middleName="" lastName="HADDAD" wholeName="Hassan HADDAD" function="Former Deputy Safety Officer of Teheran Revolutionary Court.  Former  Judge, Tehran Revolutionary  Court, branch 26." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11966">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3460.60" logicalId="6223">
        <remark>Head of the Organisation for Islamic Propaganda in the province of Khorasan-Razavi. Former Judge, Mashhad Revolutionary Court.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-04-12" entryIntoForceDate="2016-04-13" numberTitle="2016/556 (OJ L96)" programme="IRN" logicalId="94203">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hodjatoleslam" middleName="Seyed Mohammad" lastName="SOLTANI" wholeName="Hodjatoleslam Seyed Mohammad SOLTANI" function="Judge, Mashhad Revolutionary Court" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11968">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2962.8" logicalId="6224">
        <remark>Date of listing 14.4.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-04-08" entryIntoForceDate="2015-04-09" numberTitle="2015/548 (OJ L 92)" programme="IRN" logicalId="80381">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali-Akbar" middleName="" lastName="HEYDARIFAR" wholeName="Ali-Akbar HEYDARIFAR" function="Former Judge, Tehran Revolutionary Court" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11969">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2963.70" logicalId="6225">
        <remark>Date of listing 14.4.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-04-08" entryIntoForceDate="2015-04-09" numberTitle="2015/548 (OJ L 92)" programme="IRN" logicalId="80381">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abbas" middleName="" lastName="JAFARI-DOLATABADI" wholeName="Abbas JAFARI-DOLATABADI" function="Prosecutor general of Tehran since August 2009" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11970">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Yazd" zipCode="" year="1953" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2348">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3923.67" logicalId="6226">
        <remark>Date of listing 12.4.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="" lastName="NASSERIAN" wholeName="Mohammad NASSERIAN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11972">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="" lastName="MOGHISSEH" wholeName="Mohammad MOGHISSEH" function="Judge, Head of Tehran Revolutionary Court, branch 28." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11971">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2438.67" logicalId="6227">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gholam- Hossein" middleName="" lastName="MOHSENI-EJEI" wholeName="Gholam- Hossein MOHSENI-EJEI" function="Member of the Expediency Council. Prosecutor General of  Iran  since  September 2009  and  Deputy Head  and spokesman of  the Judiciary. Former Intelligence minister  during  the  2009  elections. &#xA;&#xA;­" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11973">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ejiyeh" zipCode="" year="1956" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1518">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3924.32" logicalId="6228">
        <remark>Date of listing: 12.4.2011</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Said" middleName="" lastName="MORTAZAVI" wholeName="Said MORTAZAVI" function="Former Prosecutor General of Tehran until August 2009." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11974">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Meybod, Yazd" zipCode="" year="1967" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1519">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3925.94" logicalId="6229">
        <remark>Former Judge, Tehran Revolutionary Court, branch 26.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abbas" middleName="" lastName="PIR-ABASSI" wholeName="Abbas PIR-ABASSI" function="Magistrate of a Criminal chamber. Former Judge, Tehran Revolutionary Court, branch 26." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11975">
            <regulationSummary regulationType="amendment" publicationDate="2017-04-12" numberTitle="2017/685 (OJ L99)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3461.25" logicalId="6230">
        <remark>Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Former Deputy Prosecutor of Mashhad.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-04-12" entryIntoForceDate="2016-04-13" numberTitle="2016/556 (OJ L96)" programme="IRN" logicalId="94203">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Amir" middleName="" lastName="MORTAZAVI" wholeName="Amir MORTAZAVI" function="Deputy Prosecutor of Mashhad" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11976">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3893.12" logicalId="6231">
        <remark>Date of listing 12.4.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdolghassem" middleName="" lastName="SALAVATI" wholeName="Abdolghassem SALAVATI" function="Judge, Head of Tehran Revolutionary Court, branch 15" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11977">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2439.32" logicalId="6233">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-04-12" entryIntoForceDate="2014-04-10" numberTitle="371/2014 (OJ L109)" programme="IRN" logicalId="298">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0371&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ahmad" middleName="" lastName="ZARGAR" wholeName="Ahmad ZARGAR" function="Head of the ‘Organization for the Preservation of Morality’. Former judge, Tehran Appeals Court, branch 36." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11979">
            <regulationSummary regulationType="amendment" publicationDate="2014-04-12" numberTitle="371/2014 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0371&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2964.35" logicalId="6234">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali-Akbar" middleName="" lastName="YASAGHI" wholeName="Ali-Akbar YASAGHI" function="Judge of the Supreme Court, head of the 44th section. &#xA;Deputy Chief Executive Officer of Setad-e Dieh Foundation.  Former  Chief Judge, Mashhad Revolutionary Court." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11980">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2440.57" logicalId="6235">
        <remark>Date of listing 14.4.2011.</remark>
        <regulation regulationType="regulation" organisationType="commission" publicationDate="2011-04-14" entryIntoForceDate="2011-04-12" numberTitle="359/2011 (OJ L100)" programme="IRN" logicalId="288">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mostafa" middleName="" lastName="BOZORGNIA" wholeName="Mostafa BOZORGNIA" function="Head of ward 350 of Evin Prison" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11981">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2965.0" logicalId="6236">
        <remark>Date of listing 14.4.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-04-08" entryIntoForceDate="2015-04-09" numberTitle="2015/548 (OJ L 92)" programme="IRN" logicalId="80381">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gholam-Hossein" middleName="" lastName="ESMAILI" wholeName="Gholam-Hossein ESMAILI" function="Head of the Tehran Judiciary. Former Head of Iran's Prisons Organisation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11982">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2408.64" logicalId="6237">
        <remark>Date of listing 14.4.2011.</remark>
        <regulation regulationType="regulation" organisationType="commission" publicationDate="2011-04-14" entryIntoForceDate="2011-04-12" numberTitle="359/2011 (OJ L100)" programme="IRN" logicalId="288">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Farajollah" middleName="" lastName="SEDAQAT" wholeName="Farajollah SEDAQAT" function="Assistant Secretary of the General Prison Administration in Tehran - Former Head of Evin’s prison, Tehran until October 2010" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11983">
            <regulationSummary regulationType="regulation" publicationDate="2011-04-14" numberTitle="359/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0001:0011:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2409.29" logicalId="6238">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad-Ali" middleName="" lastName="ZANJIREI" wholeName="Mohammad-Ali ZANJIREI" function="Senior advisor to  Head, and  former  Deputy Head  of Iran's Prisons Organisation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11984">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3373.88" logicalId="6239">
        <remark>former Libyan Ambassador to Chad. Date of listing 12.4.2011. Has left Chad for Sabha.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Quren" middleName="Salih Quren" lastName="AL QADHAFI" wholeName="Quren Salih Quren AL QADHAFI" function="former Libyan Ambassador to Chad" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11985">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3374.53" logicalId="6240">
        <remark>Believed status/location: South Libya. Date of listing 12.4.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Amid" middleName="Husain" lastName="AL KUNI" wholeName="Amid Husain AL KUNI" function="former Governor of Ghat (South Libya)" title="Colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11986">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="107527">
            <remark>Believed status/location: South Libya</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-19" numberTitle="2016/44 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3380.0" logicalId="6241">
        <remark>Libyan subsidiary of the Central Bank of Libya.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Libyan Agricultural Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11987">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agricultural Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11988">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Masraf Al Zirae Agricultural Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11989">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Masraf Al Zirae" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11990">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <address city="Tripoli" street="Al Jumhouria Street, East Junzour, Al Gheran" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1718">
            <remark>SWIFT/BIC AGRULYLT (Libya)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </address>
        <address city="Tripoli" street="El Ghayran Area, Ganzor El Sharqya" poBox="1100" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1717">
            <remark>SWIFT/BIC AGRULYLT (Libya)

Tel No. (218) 214870714; Tel No. (218) 214870745; Tel No. (218) 213338366; Tel No. (218) 213331533; Tel No. (218) 213333541; Tel No. (218) 213333544; Tel No. (218) 213333543; Tel No. (218) 213333542; Fax No. (218) 214870767; Fax No. (218) 214870777; Fax No. (218) 213330927; Fax No. (218) 213333545</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
            <contactInfo key="PHONE" value="(218)214870586"/>
            <contactInfo key="EMAIL" value="agbank@agribankly.org"/>
            <contactInfo key="FAX" value="(218) 214870747"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3381.62" logicalId="6243">
        <remark>Libyan subsidiary of the Economic &amp; Social Development Fund.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Inma Holding Co. for Services Investments" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11993">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3382.27" logicalId="6244">
        <remark>Libyan subsidiary of the Economic &amp; Social Development Fund.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Inma Holding Co. For Industrial Investments" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11994">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3383.89" logicalId="6245">
        <remark>Libyan subsidiary of the Economic &amp; Social Development Fund.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Inma Holding Company for Tourism Investment" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11995">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <address city="" street="Hasan al-Mashay Street (off al- Zawiyah Street)" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="1721">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
            <contactInfo key="PHONE" value="(218) 213345187"/>
            <contactInfo key="EMAIL" value="info@ethic.ly"/>
            <contactInfo key="FAX" value="+218.21.334.5188"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3384.54" logicalId="6247">
        <remark>Libyan subsidiary of the Economic &amp; Social Development Fund.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Inma Holding Co. for Construction and Real Estate Developments" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11997">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3385.19" logicalId="6249">
        <remark>Libyan subsidiary of the Libyan Africa Investment Portfolio.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LAP Green Networks" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="11999">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LAP Green Holding Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12000">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3386.81" logicalId="6258">
        <remark>UK-incorporated subsidiary of the Libyan Investment Authority.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sabtina Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12019">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <address city="Milton Keynes" street="530-532 Elder Gate, Elder House" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="1734">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="01794877" region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="105836">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3387.46" logicalId="6260">
        <remark>BVI-incorporated subsidiary of the Libyan Investment Authority.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ashton Global Investments Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12021">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <address city="Road Town, Tortola" street="Woodbourne Hall" poBox="3162" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="VG" countryDescription="VIRGIN ISLANDS (BRITISH)" regulationLanguage="en" logicalId="1736">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1510484" region="" countryIso2Code="VG" countryDescription="VIRGIN ISLANDS (BRITISH)" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="105837">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3398.12" logicalId="6261">
        <remark>BVI -incorporated entity owned by Saadi Qadhafi</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Capitana Seas Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12022">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3399.74" logicalId="6262">
        <remark>BVI -incorporated subsidiary of the Libyan Investment Authority.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kinloss Property Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12023">
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        <address city="Road Town, Tortola" street="Woodbourne Hall" poBox="3162" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="VG" countryDescription="VIRGIN ISLANDS (BRITISH)" regulationLanguage="en" logicalId="1738">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1534407" region="" countryIso2Code="VG" countryDescription="VIRGIN ISLANDS (BRITISH)" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="105838">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3400.54" logicalId="6263">
        <remark>IOM-incorporated subsidiary of the Libyan Investment Authority.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-19" entryIntoForceDate="2016-01-20" numberTitle="2016/44 (OJ L12)" programme="LBY" logicalId="92530">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&amp;rid=1</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Baroque Investments Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12024">
            <regulationSummary regulationType="amendment" publicationDate="2011-04-14" numberTitle="360/2011 (OJ L100)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:100:0012:0021:EN:PDF"/>
        </nameAlias>
        <address city="Douglas, Isle of Man" street="c/o ILS Fiduciaries (IOM) Ltd, First Floor, Millennium House, Victoria Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="1739">
            <remark>Isle of Man</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="59058C" region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="105847">
            <remark>Registration number: Isle of Man</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1323 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3589.3" logicalId="6303">
        <remark>Member of the Syria Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011; Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division. Member of the Assad family; brother of President Bashar Al-Assad.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Maher" middleName="" lastName="Al-Assad" wholeName="Maher Al-Assad" function="Major General of the 42nd Brigade and former Brigadier Commander of the Army's 4th Armoured Division" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12275">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mahir" middleName="" lastName="Al-Assad" wholeName="Mahir Al-Assad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12437">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" birthdate="1967-12-08" dayOfMonth="8" monthOfYear="12" year="1967" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1543">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="4138" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="569">
            <regulationSummary regulationType="regulation" publicationDate="2011-05-10" numberTitle="442/2011 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:121:0001:0010:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3085.27" logicalId="6304">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-05-29" entryIntoForceDate="2015-05-29" numberTitle="828/2015 (OJ 132)" programme="SYR" logicalId="81656">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="" lastName="Mamluk" wholeName="Ali Mamluk" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12462">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="" lastName="Mamlouk" wholeName="Ali Mamlouk" function="Director of the National Security Bureau. Former Head of Syrian General Intelligence Directorate (GID)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12276">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" birthdate="1946-02-19" dayOfMonth="19" monthOfYear="2" year="1946" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1544">
            <regulationSummary regulationType="regulation" publicationDate="2011-05-10" numberTitle="442/2011 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:121:0001:0010:EN:PDF"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="983" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="570">
            <regulationSummary regulationType="regulation" publicationDate="2011-05-10" numberTitle="442/2011 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:121:0001:0010:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2413.46" logicalId="6305">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-01-19" entryIntoForceDate="2012-01-18" numberTitle="36/2012 (OJ L16)" programme="SYR" logicalId="640">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Muhammad" middleName="Ibrahim" lastName="Al-Sha’ar" wholeName="Muhammad Ibrahim Al-Sha’ar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104100">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Ibrahim" lastName="Al-Chaar" wholeName="Mohammad Ibrahim Al-Chaar" function="Minister for the Interior in the government." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104099">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Aleppo" zipCode="" year="1956" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="104098">
            <regulationSummary regulationType="repealing" publicationDate="2012-01-19" numberTitle="36/2012 (OJ L16)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3490.63" logicalId="6306">
        <remark>Member of the Assad family; cousin of President Bashar Al-Assad.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="Najeeb" wholeName="Najeeb" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109780">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Atef" middleName="" lastName="Najib" wholeName="Atef Najib" function="Former Head of Political Security Directorate in Dara'a." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12278">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Atej" middleName="" lastName="Najib" wholeName="Atej Najib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12483">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Atif" middleName="" lastName="Najib" wholeName="Atif Najib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12484">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Jablah" zipCode="" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="109695">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3582.54" logicalId="6307">
        <remark>Member of the Makhlouf family; Cousin of President Bashar Al-Assad.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hafez" middleName="" lastName="Makhlouf" wholeName="Hafez Makhlouf" function="Former Colonel and Head of Unit in General Intelligence Directorate, Damascus Branch in post after May 2011." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12279">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Hafiz" middleName="" lastName="Makhlouf" wholeName="Hafiz Makhlouf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12488">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" birthdate="1971-04-02" dayOfMonth="2" monthOfYear="4" year="1971" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1545">
            <regulationSummary regulationType="regulation" publicationDate="2011-05-10" numberTitle="442/2011 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:121:0001:0010:EN:PDF"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="2246" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="571">
            <regulationSummary regulationType="regulation" publicationDate="2011-05-10" numberTitle="442/2011 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:121:0001:0010:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3086.89" logicalId="6308">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-05-29" entryIntoForceDate="2015-05-29" numberTitle="828/2015 (OJ 132)" programme="SYR" logicalId="81656">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Muhammad" middleName="Dib" lastName="Zaytun" wholeName="Muhammad Dib Zaytun" function="" title="Head of General Security Directorate" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12489">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Dib Zeitun" function="" title="Head of General Security Directorate" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105220">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammed" middleName="Dib" lastName="Zeitoun" wholeName="Mohammed Dib Zeitoun" function="Head of General Security Directorate." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12280">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" birthdate="1951-05-20" dayOfMonth="20" monthOfYear="5" year="1951" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1553">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D000001300" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="575">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.2415.73" logicalId="6309">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Abbas" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116844">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Amjad" middleName="" lastName="Al-Abbas" wholeName="Amjad Al-Abbas" function="Head of Political Security in Banyas" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12281">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3320.91" logicalId="6310">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Rami" middleName="" lastName="Makhlouf" wholeName="Rami Makhlouf" function="Leading businessman" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12282">
            <remark>Leading businessman operating in  Syria  with interests  in  the  telecommunications,  financial services, transport  and  property sectors;  he has  financial interest  in  and/or 
holds  senior and executive positions in Syriatel, the leading 
mobile telephone operator  in  Syria,  the  investment 
funds  Al  Mashreq, Bena  Properties and Cham Holding. 
He  furnishes financing and  support  to  the Syrian regime, 
through his business interests. He is an influential member 
of the Makhlouf family  and  closely connected to  the  Assad 
family; cousin of President Bashar al-Assad.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" birthdate="1969-07-10" dayOfMonth="10" monthOfYear="7" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1546">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="000098044" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="572">
            <remark>passport no 000098044; 
Issue number 002-03- 0015187</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.2416.38" logicalId="6311">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abd" middleName="Al-Fatah" lastName="Qudsiyah" wholeName="Abd Al-Fatah Qudsiyah" function="Officer  of  the  rank  of  Major General in  the Syrian Armed Forces in post after May 2011. &#xA;Deputy Director  of  the  National Security Bureau of  the  Ba'ath Party.  Former  Head  of Syrian  Military  Intelligence Directorate" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12283">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Hama" zipCode="" year="1953" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1554">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D0005788" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="576">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3560.25" logicalId="6312">
        <remark>Officer of the rank of Major-General in the Syrian Air Force in post after May 2011. Head of Syrian Air Force Intelligence in post after May 2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jamil" middleName="" lastName="Hassan" wholeName="Jamil Hassan" function="Head of Syrian Air Force Intelligence" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12284">
            <regulationSummary regulationType="regulation" publicationDate="2011-05-10" numberTitle="442/2011 (OJ L121)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:121:0001:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="al-Hassan" wholeName="al-Hassan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109736">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jameel" middleName="" lastName="Hassan" wholeName="Jameel Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17146">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Homs" zipCode="" year="1953" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="109735">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3861.79" logicalId="6315">
        <remark>Date of listing: 9.5.2011</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Monzer Jamil Al-Assad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112185">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Munzir" middleName="Jamil" lastName="Al-Assad" wholeName="Munzir Jamil Al-Assad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12287">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mundhir Jamil Al-Assad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112186">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kerdaha, Latakia Province" zipCode="" birthdate="1961-03-01" dayOfMonth="1" monthOfYear="3" year="1961" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1557">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="86449" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="579">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="842781" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="580">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2400.53" logicalId="6333">
        <remark>Date of listing: 23.6.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-06-24" entryIntoForceDate="2011-06-24" numberTitle="611/2011 (OJ L164)" programme="SYR" logicalId="622">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bena Properties" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12521">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2401.18" logicalId="6334">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-08-03" entryIntoForceDate="2012-08-02" numberTitle="709/2012 (OJ L208)" programme="IRN" logicalId="310">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:208:0002:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Beheshti University" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12336">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="P.O. Box 19839-63113" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1873">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
        <address city="Tehran" street="Daneshju Blvd., Yaman St., Chamran Blvd." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1755">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2404.10" logicalId="6335">
        <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</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bonyad Taavon Sepah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12337">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sepah Cooperative Foundation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12508">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bonyad-e Ta'avon-Sepah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12507">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IRGC Cooperative Foundation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12506">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="Niayes Highway, Seoul Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1756">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2405.72" logicalId="6336">
        <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</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar Financial and Credit Institute" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12512">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansae Institute" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12511">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Mojahedin No-Interest Loan Institute" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12510">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar Saving and Interest Free-Loans Fund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12509">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12338">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar Finance and Credit Fund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12513">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="North Khaje Nasir Street [Ansar Building]" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1874">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
        <address city="Tehran" street="539 North Pasdaran Avenue, Tehran" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1757">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2407.2" logicalId="6337">
        <remark>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 (b. 1961), Bonyad Taavon Sepah created Mehr Bank to serve the Basij (paramilitary arm of the IRGC). Date of listing: 23.05.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mehr Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12339">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mehr Finance and Credit Institute" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12514">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mehr Interest-Free Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12515">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="204 Taleghani Ave" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1758">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2488.72" logicalId="6342">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-01-19" entryIntoForceDate="2012-01-18" numberTitle="36/2012 (OJ L16)" programme="SYR" logicalId="640">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AMIF" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12878">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sunduq Al Mashrek Al Istithmari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12879">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Mashreq Investment Fund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12522">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="P.O. Box 108" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1931">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
            <contactInfo key="PHONE" value="963 112110059/963112110043"/>
            <contactInfo key="FAX" value="963 933333149"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2489.37" logicalId="6343">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-01-26" entryIntoForceDate="2015-01-26" numberTitle="2015/108 (OJ L20)" programme="SYR" logicalId="692">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamcho International" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12523">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamsho International Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12880">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="P.O. Box 8254" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1933">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </address>
        <address city="Damascus" street="Baghdad Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1932">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
            <contactInfo key="WEB" value="http://www.hamshointl.com"/>
            <contactInfo key="PHONE" value="963 112316675"/>
            <contactInfo key="EMAIL" value="info@hamshointl.com"/>
            <contactInfo key="EMAIL" value="hamshogroup@yahoo.com"/>
            <contactInfo key="FAX" value="963 112318875"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2500.18" logicalId="6376">
        <remark>Involved in procurement of materials for EU-sanctioned Iran Centrifuge Technology Company. Date of listing 23.5.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aras Farayande" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12378">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="35 Kooshesh Street, Unit 12" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1807">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2534.75" logicalId="6380">
        <remark>Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz. Date of listing 23.5.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Neda Industrial Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12382">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="10_and_12 64th Street, Yusef Abad" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1809">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="Date of listing 23.5.2011." unitedNationId="" euReferenceNumber="EU.2497.11" logicalId="6387">
        <remark>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.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-06" entryIntoForceDate="2018-06-07" numberTitle="2018/827 (OJ L140)" programme="IRN" logicalId="113481">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Noavaran Tejarat  Paya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118058">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Noavaran Pooyamoj" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12390">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Towsee Fanavari  Boshra" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118046">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bastan Tejerat Mabna" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118057">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Behdis  Tejarat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118056">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bazarganis Behdis  Tejarat  Alborz  Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118055">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Behdis  Tejarat General  Trading  Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118054">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fanavaran  Mojpooya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118053">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Faramoj  Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118052">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tosee Danesh  Fanavari Faramoj" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118051">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Green  Emirate  Paya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118050">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mehbang  Sana" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118049">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohandesi  Hedayat  Control  Paya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118048">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pooya Wave  Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118047">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2537.67" logicalId="6396">
        <remark>A company involved in procurement of inverters for Iran's proscribed enrichment programme. RaadIran was established to produce and design controlling systems and provides the sale and installation of inverters and programmable Logic Controllers. Date of listing 23.5.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Raad Iran" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12402">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Raad Automation Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12403">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="35 Bouali Sina Sharghi, Chehel Sotoun Street, Fatemi Square [Unit 1]" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1825">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2437.5" logicalId="6400">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-01-19" entryIntoForceDate="2012-01-18" numberTitle="36/2012 (OJ L16)" programme="SYR" logicalId="640">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bashar" middleName="" lastName="Al-Assad" wholeName="Bashar Al-Assad" function="President of the Republic" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12409">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" birthdate="1965-09-11" dayOfMonth="11" monthOfYear="9" year="1965" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1552">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D1903" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="574">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2470.60" logicalId="6403">
        <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.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sun Middle East FZ Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12411">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="Date of listing 23.5.2011." unitedNationId="" euReferenceNumber="EU.2471.25" logicalId="6404">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-06" entryIntoForceDate="2018-06-07" numberTitle="2018/827 (OJ L140)" programme="IRN" logicalId="113481">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ashtian Tablo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12412">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="Ashtian  Tablo - No 67,  Ghods  mirheydari St,  Yoosefabad" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1833">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2472.87" logicalId="6407">
        <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.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bals Alman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12414">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2473.52" logicalId="6408">
        <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.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hirbod Co" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12416">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="3 Second Street [Flat 2], Asad Abadi Avenue" poBox="" zipCode="14316" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1835">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2498.73" logicalId="6412">
        <remark>Procurement firm that has acted for Mesbah Energy which was designated under UNSCR 1737. Date of listing 23.5.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Marou Sanat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12424">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohandesi Tarh Va Toseh Maro Sanat Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12425">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="9 Zohre Street [Ground Floor], Mofateh Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1840">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2412.81" logicalId="6422">
        <remark>Subsidiary of Novin Energy, which was sanctioned under UNSCR 1747, involved in laser welding. Date of listing 23.5.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Paya Partov" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12440">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Paya Parto" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12438">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2417.3" logicalId="6428">
        <remark>Engineering firm that procures equipment for Iran's IR-40 heavy water research reactor. Date of listing 23.5.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Taghtiran" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12446">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2501.80" logicalId="6440">
        <remark>Involved in procurement of components for Iranian fighter planes. Date of listing 23.5.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MAAA Synergy" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12464">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="1861">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2502.45" logicalId="6441">
        <remark>Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.</remark>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Modern Technologies FZC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12465">
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        <address city="Sharjah" street="PO Box 8032" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="1862">
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        <remark>Involved in procurement of components for Iranian nuclear programme. Date of listing 23.5.2011.</remark>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tajhiz Sanat Shayan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12470">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="TSS" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12471">
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        <address city="Teheran" street="Unit 7, No. 40, Yazdanpanah, Afriqa Blvd." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1865">
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2517.65" logicalId="6445">
        <remark>Conducts research into military applications of Iranian nuclear programme. Date of listing 23.5.2011.</remark>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Institute of Applied Physics" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12472">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="IAP" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12473">
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2518.30" logicalId="6446">
        <remark>Affiliated to MTFZC network. Date of listing 23.5.2011.</remark>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aran Modern Devices" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12474">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="AMD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12475">
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2541.84" logicalId="6448">
        <remark>Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.</remark>
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        <subjectType code="enterprise" classificationCode="E"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Electronic Components Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12480">
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        <address city="Shiraz" street="Hossain Abad Avenue" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1868">
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        <remark>Subsidiary of Iran Electronics Industries. Date of listing 23.5.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-05-24" entryIntoForceDate="2011-05-24" numberTitle="503/2011 (OJ L136)" programme="IRN" logicalId="282">
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shiraz Electronics Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12485">
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        <address city="Shiraz" street="Mirzaie Shirazi, P.O. Box 71365-1589" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1869">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="503/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0026:0044:EN:PDF"/>
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        <remark>Controlled by Sepanir Oil &amp; Gas Energy Engineering Company. Date of listing 23.5.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-06-26" entryIntoForceDate="2015-06-27" numberTitle="2015/1001 (OJ L 161)" programme="IRN" logicalId="81921">
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        <subjectType code="enterprise" classificationCode="E"/>
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Marine Industrial Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12486">
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        <address city="Tehran" street="3 Shafagh St. [Sadra Building],  Poonak Khavari Blvd., Shahrak Ghods, P.O. Box 14669- 56491" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1870">
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        <nameAlias firstName="Farouk" middleName="" lastName="Al Shara" wholeName="Farouk Al Shara" function="Former Vice-President of Syria" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105234">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohamed" middleName="" lastName="Hamcho" wholeName="Mohamed Hamcho" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12497">
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            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
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        <nameAlias firstName="Bassam" middleName="" lastName="Al Hasan" wholeName="Bassam Al Hasan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17163">
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    <sanctionEntity designationDate="2011-05-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3322.21" logicalId="6459">
        <remark>Leading businessman operating in Syria. Ihab Makhlouf is Vice President of, and shareholder in Syriatel, the leading mobile telephone operator in Syria. He also has business interests in several other Syrian companies and entities, including Ramak Construction Co and Syrian International Private University for Science and Technology (SIUST). As Vice President of Syriatel, which transfers a significant part of its profits to the Syrian government by way of its licensing contract, Ihab Makhlouf is also directly supporting the Syrian regime. He is an influential member of the Makhlouf family and closely connected to the Assad family; cousin of President Bashar al-Assad.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-05-28" entryIntoForceDate="2016-05-29" numberTitle="2016/840 (OJ L141)" programme="SYR" logicalId="94863">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Iehab" middleName="" lastName="Makhlouf" wholeName="Iehab Makhlouf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12504">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ehab" middleName="" lastName="Makhlouf" wholeName="Ehab Makhlouf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12503">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ihab" middleName="" lastName="Makhlouf" wholeName="Ihab Makhlouf" function="President of Syriatel" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12502">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" birthdate="1973-01-21" dayOfMonth="21" monthOfYear="1" year="1973" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1565">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="N002848852" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="584">
            <regulationSummary regulationType="amendment" publicationDate="2011-05-24" numberTitle="504/2011 (OJ L136)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:136:0045:0047:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2784.10" logicalId="6462">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-01-19" entryIntoForceDate="2012-01-18" numberTitle="36/2012 (OJ L16)" programme="SYR" logicalId="640">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Military Housing Establishment" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12538">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MILIHOUSE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12881">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-06-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.2785.72" logicalId="6463">
        <remark>(a) Father’s name is Ahmed Othman Al Omirah (b) Date of designation referred to in Article 2a(4)(b): 16.6.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-06-25" entryIntoForceDate="2011-06-24" numberTitle="621/2011 (OJ L166)" programme="TAQA" logicalId="1012">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Othman al-Ghamdi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104144">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Uthman al-Ghamdi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104145">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Uthman al-Ghamidi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104146">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Othman Bin Ahmed Bin Othman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104152">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Othman Ahmed Othman Al Omairah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104148">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Uthman Ahmad Uthman al-Ghamdi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104149">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Othman bin Ahmed bin Othman Alghamdi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104147">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Othman" middleName="Ahmed Othman" lastName="Al-Ghamdi" wholeName="Othman Ahmed Othman Al-Ghamdi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104143">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Umairah al-Ghamdi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104151">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Othman Ahmed Othman al-Omirah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104150">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="697">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="104140">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1973" region="" place="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="104139">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1979-05-27" dayOfMonth="27" monthOfYear="5" year="1979" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="104138">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="104137">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1089516791" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="104142">
            <remark>(saudi arabian national identity card)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-06-25" numberTitle="621/2011 (OJ L166)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:166:0018:0019:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2743.41" logicalId="6476">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Dhu al-Himma" middleName="" lastName="Shalish" wholeName="Dhu al-Himma Shalish" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17166">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Zoulhima" middleName="" lastName="SHALISH" wholeName="Zoulhima SHALISH" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12883">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Zu al-Himma" middleName="" lastName="CHALICHE" wholeName="Zu al-Himma CHALICHE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17164">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Zoulhima" middleName="" lastName="CHALICHE" wholeName="Zoulhima CHALICHE" function="Officer of the Syrian security and intelligence services in post after May 2011." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12882">
            <remark>Former Head of Presidential Security. 
Member of  the  Syrian  Armed  Forces of  the rank  of  Major  General in  post  after  May 2011. 
Member of the Assad family: cousin of Presi­dent Bashar 
Al-Assad.</remark>
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        </nameAlias>
        <nameAlias firstName="Zoulhima" middleName="" lastName="Shaleesh" wholeName="Zoulhima Shaleesh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17165">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kerdaha" zipCode="" year="1951" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1624">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kerdaha" zipCode="" year="1956" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2008">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kerdaha" zipCode="" year="1946" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1623">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2767.0" logicalId="6477">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Riyad" middleName="" lastName="SHALEESH" wholeName="Riyad SHALEESH" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17170">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Riyad" middleName="" lastName="CHALICHE" wholeName="Riyad CHALICHE" function="Director of Military Housing Establishment" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12884">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Riyad" middleName="" lastName="SHALISH" wholeName="Riyad SHALISH" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12901">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2768.62" logicalId="6478">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="Ali" lastName="JAFARI-NAJAFABADI" wholeName="Mohammad Ali JAFARI-NAJAFABADI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12890">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Ali" lastName="JA'FARI" wholeName="Mohammad Ali JA'FARI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12889">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="" lastName="JAFARI" wholeName="Ali JAFARI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12887">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Aziz" middleName="" lastName="JA'FARI" wholeName="Aziz JA'FARI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12886">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="Ali" lastName="JAFARI" wholeName="Mohamed Ali JAFARI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17186">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Ali" lastName="JAFARI" wholeName="Mohammad Ali JAFARI" function="General Commander of Iranian Revolutionary Guard Corps" title="Brigadier Commander" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12885">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Ali" lastName="JAAFARI" wholeName="Mohammad Ali JAAFARI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17190">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammed" middleName="Ali" lastName="JAFARI" wholeName="Mohammed Ali JAFARI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17188">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="Ali" lastName="JAFARI" wholeName="Muhammad Ali JAFARI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17187">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Yazd" zipCode="" birthdate="1957-09-01" dayOfMonth="1" monthOfYear="9" year="1957" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1626">
            <regulationSummary regulationType="amendment" publicationDate="2011-06-24" numberTitle="611/2011 (OJ L164)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:164:0001:0003:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-06-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2772.79" logicalId="6479">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kasim" middleName="" lastName="Soleimani" wholeName="Kasim Soleimani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116850">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
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            <regulationSummary regulationType="amendment" publicationDate="2011-07-30" numberTitle="748/2011 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pa’tek" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14027">
            <regulationSummary regulationType="amendment" publicationDate="2011-07-30" numberTitle="748/2011 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Anis Alawi Jafar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15425">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-02" numberTitle="177/2012 (OJ L61)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:061:0010:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hisyam Bin Zein" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15424">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-02" numberTitle="177/2012 (OJ L61)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:061:0010:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mike Arsalan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15423">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-02" numberTitle="177/2012 (OJ L61)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:061:0010:0013:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Umar" middleName="" lastName="Patek" wholeName="Umar Patek" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14025">
            <regulationSummary regulationType="amendment" publicationDate="2011-07-30" numberTitle="748/2011 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Abu Syekh Al Zacky" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14030">
            <regulationSummary regulationType="amendment" publicationDate="2011-07-30" numberTitle="748/2011 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Umar Kecil" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14029">
            <regulationSummary regulationType="amendment" publicationDate="2011-07-30" numberTitle="748/2011 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pak Taek" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14028">
            <regulationSummary regulationType="amendment" publicationDate="2011-07-30" numberTitle="748/2011 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="698">
            <regulationSummary regulationType="amendment" publicationDate="2011-07-30" numberTitle="748/2011 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Central Java" zipCode="" birthdate="1970-07-20" dayOfMonth="20" monthOfYear="7" year="1970" region="" place="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="1631">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-29" numberTitle="2017/1773 (OJ L251)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1773&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="1935">
            <regulationSummary regulationType="amendment" publicationDate="2011-07-30" numberTitle="748/2011 (OJ L198)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:198:0001:0002:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2825.31" logicalId="6485">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Muhammad" middleName="" lastName="Mufleh" wholeName="Muhammad Mufleh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17199">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="" lastName="Mufleh" wholeName="Mohammad Mufleh" function="Head of Syrian Military Intelligence in the town of Hama." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14032">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="" lastName="Mufleh" wholeName="Mohamed Mufleh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17200">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammed" middleName="" lastName="Mufleh" wholeName="Mohammed Mufleh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17201">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="" lastName="Muflih" wholeName="Mohammad Muflih" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17202">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2731.13" logicalId="6486">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tawfiq Yunes" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17215">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tawfiq Younes" function="Head of the Department for Internal Security of the General Intelligence Directorate." title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14033">
            <regulationSummary regulationType="repealing" publicationDate="2012-01-19" numberTitle="36/2012 (OJ L16)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tawfik Younes" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17214">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-08-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3325.13" logicalId="6487">
        <remark>Influential member of the Makhlouf family, business associate and father of Rami, Ihab and Iyad Makhlouf. Closely associated with the Assad family and maternal uncle of Bashar and Mahir al-Assad. Also referred to as Abu Rami.

Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy, including interests in and/or significant influence in the General Organisation of Tobacco and the oil and gas, arms and banking sectors.

Involved in business dealings for the Assad regime in arms procurement and banking. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-05-28" entryIntoForceDate="2016-05-29" numberTitle="2016/840 (OJ L141)" programme="SYR" logicalId="94863">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Rami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14035">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-02" numberTitle="755/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0033:0034:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed Makhlouf" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14034">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-02" numberTitle="755/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0033:0034:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Latakia" zipCode="" birthdate="1932-10-19" dayOfMonth="19" monthOfYear="10" year="1932" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1632">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-02" numberTitle="755/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0033:0034:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2732.75" logicalId="6488">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-01-26" entryIntoForceDate="2015-01-26" numberTitle="2015/108 (OJ L20)" programme="SYR" logicalId="692">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ayman Jaber" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17216">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ayman Jabir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14036">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-02" numberTitle="755/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0033:0034:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Latakia" zipCode="" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1634">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-02" numberTitle="755/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0033:0034:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2774.9" logicalId="6489">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Habeeb Mahmoud" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17460">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Habib Mahmoud" function="Former Minister for Defence." title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14037">
            <regulationSummary regulationType="repealing" publicationDate="2012-01-19" numberTitle="36/2012 (OJ L16)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tartous" zipCode="" year="1939" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1633">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-02" numberTitle="755/2011 (OJ L199)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:199:0033:0034:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-07-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.2775.71" logicalId="6490">
        <remark>Date of designation referred to in Article 2a(4)(b): 29.7.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-08-10" entryIntoForceDate="2011-08-08" numberTitle="796/2011 (OJ L205)" programme="TAQA" logicalId="1020">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Emarat Kavkaz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14190">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-07-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3089.81" logicalId="6491">
        <remark>Tehrik-e Taliban is based in the tribal areas along the Afghanistan/ Pakistan border.
Formed in 2007, its leader is Maulana Fazlullah.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-08-14" entryIntoForceDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" programme="TAQA" logicalId="83220">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tehreek-e-Taliban" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14196">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pakistani Taliban" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14195">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tehrik-e Taliban Pakistan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14191">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tehrik-I-Taliban Pakistan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14193">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TTP" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14192">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tehrik-e-Taliban" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14194">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-10" numberTitle="796/2011 (OJ L205)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:205:0001:0002:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-08-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2796.38" logicalId="6494">
        <remark>(a) Father’s name is Mohamad Iqbal Abdurrahman. Date of designation referred to in Article 2a(4)(b): 12.8.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-08-25" entryIntoForceDate="2011-08-24" numberTitle="853/2011 (OJ L219)" programme="TAQA" logicalId="1022">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Ricky Ardhan bin Muhammad Iqbal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14257">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-25" numberTitle="853/2011 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Ricky Ardhan bin Abu Jibril" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14258">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-25" numberTitle="853/2011 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Yunus" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14259">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-25" numberTitle="853/2011 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Jibril" lastName="Abdurrahman" wholeName="Mohammad Jibril Abdurrahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14253">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-25" numberTitle="853/2011 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="Jibriel" lastName="Abdul Rahman" wholeName="Muhammad Jibriel Abdul Rahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14254">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-25" numberTitle="853/2011 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Heris Syah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14260">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-25" numberTitle="853/2011 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Jibriel" lastName="Abdurrahman" wholeName="Mohammad Jibriel Abdurrahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14255">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-25" numberTitle="853/2011 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="Jibril" lastName="Abdul Rahmam" wholeName="Muhammad Jibril Abdul Rahmam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14252">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-25" numberTitle="853/2011 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhamad Ricky Ardhan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14256">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-25" numberTitle="853/2011 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="700">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-25" numberTitle="853/2011 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="East Lombok, West Nusa Tenggara" zipCode="" birthdate="1979-03-03" dayOfMonth="3" monthOfYear="3" year="1979" region="" place="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="1637">
            <regulationSummary regulationType="amendment" publicationDate="2011-08-25" numberTitle="853/2011 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:219:0003:0004:EN:PDF"/>
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        <nameAlias firstName="Rafeeq" middleName="" lastName="Chahade" wholeName="Rafeeq Chahade" function="Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus. Advisor to President Bashar Al-Assad for strategic questions and military intelligence." title="Brigadier-General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105228">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
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        <nameAlias firstName="Rafiq" middleName="" lastName="Chahade" wholeName="Rafiq Chahade" function="Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus." title="Brigadier-General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17223">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
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        <nameAlias firstName="Rafiq" middleName="" lastName="Chahada" wholeName="Rafiq Chahada" function="Former Head of Syrian Military Intelligence (SMI) Branch 293 (Internal Affairs) in Damascus." title="Brigadier-General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17222">
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        <nameAlias firstName="" middleName="" lastName="Jami Jami" wholeName="Jami Jami" function="" title="Brigadier-General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14266">
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            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Qari Mushtaq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16355">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ustad Talha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16354">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mati ur-Rehman Ali Muhammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14414">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Matti al-Rehman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14419">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-02" numberTitle="876/2011 (OJ L227)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:227:0011:0012:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Matiur Rehman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14418">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Matiur Rahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14417">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mati ur Rehman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14416">
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        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="701">
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        <nameAlias firstName="Fares" middleName="" lastName="Chihabi" wholeName="Fares Chihabi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16840">
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        <nameAlias firstName="Fares" middleName="" lastName="CHEHABI" wholeName="Fares CHEHABI" function="President of Aleppo Chamber of Industry." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14428">
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        <nameAlias firstName="Fares" middleName="" lastName="SHIHABI" wholeName="Fares SHIHABI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14429">
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1972-05-07" dayOfMonth="7" monthOfYear="5" year="1972" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1970">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tarif" middleName="" lastName="AL AKHRAS" wholeName="Tarif AL AKHRAS" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17246">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <nameAlias firstName="Tarif" middleName="" lastName="AKHRAS" wholeName="Tarif AKHRAS" function="Businessman. Founder of the Akhras Group (commodities, trading, processing and logistics) and former Chairman of the Homs Chamber of Commerce." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14431">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Homs" zipCode="" birthdate="1951-06-02" dayOfMonth="2" monthOfYear="6" year="1951" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1663">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
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        <address city="" street="Sehanya Daraa Highway, PO Box 9525" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1942">
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        <subjectType code="enterprise" classificationCode="E"/>
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        <address city="" street="Sehanya Daraa Highway, PO Box 9525" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1943">
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Real Estate Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14435">
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        <address city="Damascus" street="Insurance Bldg- Yousef Al-azmeh sqr., P.O. Box: 2337" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1945">
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            <contactInfo key="WEB" value="http://www.reb.sy"/>
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            <contactInfo key="PHONE" value="(+963) 11 2456777"/>
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            <contactInfo key="FAX" value="(+963) 11 2237938"/>
            <contactInfo key="FAX" value="2211186"/>
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    <sanctionEntity designationDate="2011-07-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3741.15" logicalId="6552">
        <remark>Date of UN designation 28.7.2011</remark>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Salmaan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14503">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hassaan Hussein Adam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14498">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hassane Mahad Omar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14499">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Xassaan Xuseen Adan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14500">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Hassaan Hussein" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14504">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Hassan Mahat Omar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14496">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Salman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14502">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Asan Mahad Cumar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14501">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
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        <citizenship region="" countryIso2Code="ET" countryDescription="ETHIOPIA" regulationLanguage="en" logicalId="703">
            <remark>Possibly Ethiopian</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/395 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Garissa" zipCode="" birthdate="1979-04-10" dayOfMonth="10" monthOfYear="4" year="1979" region="" place="" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="1647">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A 1180173" region="" countryIso2Code="KE" countryDescription="KENYA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="611">
            <remark>expiry 20.8.2017</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/395 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="23446085" region="" countryIso2Code="KE" countryDescription="KENYA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="612">
            <remark>(id card)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-07-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3753.43" logicalId="6553">
        <remark>Other information: Also believed to have Syrian nationality. Date of UN designation 28.7.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-08" numberTitle="2017/395 (OJ L60)" programme="SOM" logicalId="100461">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Mansur Al-Amriki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14510">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Maansuur Al-Amriki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14506">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Mansour Al-Amriki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14507">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Mansuur Al-Amriki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14508">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Umar Hammami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14509">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Omar Hammami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14505">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="702">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="ALABAMA" zipCode="" birthdate="1984-05-06" dayOfMonth="6" monthOfYear="5" year="1984" region="" place="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="1644">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="1946">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="423-31-3021" region="" countryIso2Code="US" countryDescription="UNITED STATES" identificationTypeCode="ssn" identificationTypeDescription="Social Security Number" regulationLanguage="en" logicalId="614">
            <remark>(social security number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="403062567" region="" countryIso2Code="US" countryDescription="UNITED STATES" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="613">
            <remark>(passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-09-27" numberTitle="956/2011 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:249:0001:0005:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2736.32" logicalId="6554">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tayseer Qala Awwad" function="Former  Minister of  Justice. &#xA;Associated with the  Syrian  regime and  its  violent repression against  the civilian population. &#xA;Former  Head of  Military  Court.  Member of  the  High  Judicial Council." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14511">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" year="1943" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1645">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3994.39" logicalId="6555">
        <remark>Date of listing: 23/09/2011</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Adnan Hassan Mahmoud" function="Syrian Ambassador to Iran. Former Minister of Information." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14512">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tartous" zipCode="" year="1966" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1646">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2737.94" logicalId="6556">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-01-19" entryIntoForceDate="2012-01-18" numberTitle="36/2012 (OJ L16)" programme="SYR" logicalId="640">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dounia TV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14514">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Addounia TV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14513">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1947">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
            <contactInfo key="WEB" value="http://www.addounia.tv"/>
            <contactInfo key="PHONE" value="+963-11-5667274"/>
            <contactInfo key="PHONE" value="+963-11-5667271"/>
            <contactInfo key="FAX" value="+963-11-5667272"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2738.59" logicalId="6557">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-01-19" entryIntoForceDate="2012-01-18" numberTitle="36/2012 (OJ L16)" programme="SYR" logicalId="640">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cham Holding" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14515">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <address city="" street="P.O Box 9525 Cham Holding Building Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1948">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
            <contactInfo key="WEB" value="http://www.chamholding.sy"/>
            <contactInfo key="PHONE" value="+963 (11) 9962 +963 (11) 668 14000 +963 (11) 673 1044"/>
            <contactInfo key="EMAIL" value="info@chamholding.sy"/>
            <contactInfo key="FAX" value="+963 (11) 673 1274"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2640.84" logicalId="6558">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-24" entryIntoForceDate="2012-03-24" numberTitle="266/2012 (OJ L87)" programme="SYR" logicalId="646">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El-Tel. Middle East Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14517">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El-Tel. Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14516">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="P.O.Box 13052 Dair Ali Jordan Highway" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1949">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
            <contactInfo key="WEB" value="http://www.eltelme.com"/>
            <contactInfo key="PHONE" value="+963-11-2212345"/>
            <contactInfo key="EMAIL" value="sales@eltelme.com"/>
            <contactInfo key="FAX" value="+963-11-44694450"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2641.49" logicalId="6559">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-01-19" entryIntoForceDate="2012-01-18" numberTitle="36/2012 (OJ L16)" programme="SYR" logicalId="640">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedad de Construcciones Ramak" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="14524">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ramak Constructions Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14518">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Daa'ra Highway" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1950">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
            <contactInfo key="PHONE" value="+963-933-240231"/>
            <contactInfo key="PHONE" value="+963-11-6858111"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2642.14" logicalId="6560">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-10-20" entryIntoForceDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" programme="SYR" logicalId="690">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedad Souruh" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="14525">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sociedad SOROH Al Cham" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="14526">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Souruh Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14519">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SOROH Al Cham Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14520">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Adra Free Zone Area" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1951">
            <remark>Telephone:+963-11-5327266; Mobile:+963-933-526812 +963-932-878282; Fax:+963-11-5316396; Email: sorohco@gmail.com; Website: http://sites.google.com/site/sorohco</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
            <contactInfo key="WEB" value="http://sites.google.com/site/sorohco"/>
            <contactInfo key="PHONE" value="+963-11-5327266"/>
            <contactInfo key="PHONE" value="+963-933-526812 +963-932-878282"/>
            <contactInfo key="EMAIL" value="sorohco@gmail.com"/>
            <contactInfo key="FAX" value="+963-11-5316396"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2643.76" logicalId="6561">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-01-19" entryIntoForceDate="2012-01-18" numberTitle="36/2012 (OJ L16)" programme="SYR" logicalId="640">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syriatel" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14521">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
        </nameAlias>
        <address city="" street="Thawra Street, Ste Building 6ème étage" poBox="" zipCode="BP 2900" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1952">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-24" numberTitle="950/2011 (OJ L247)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:247:0003:0007:EN:PDF"/>
            <contactInfo key="WEB" value="http://syriatel.sy/"/>
            <contactInfo key="PHONE" value="+963 11 61 26 270"/>
            <contactInfo key="EMAIL" value="info@syriatel.com.sy"/>
            <contactInfo key="FAX" value="+963 11 23 73 97 19"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-09-15" designationDetails="" unitedNationId="" euReferenceNumber="EU.2670.87" logicalId="6563">
        <remark>Date of designation referred to in Article 2a(4)(b): 15.9.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-09-28" entryIntoForceDate="2011-09-26" numberTitle="960/2011 (OJ L252)" programme="TAQA" logicalId="1026">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Youssef Ould Abdel Jelil" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14551">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14544">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abd Al-Rahman" middleName="Ould Muhammad Al-Husayn" lastName="Ould Muhammad Salim" wholeName="Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14557">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chingheity" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14555">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Souleimane" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14554">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdel Khader" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14553">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El Hadj Ould Abdel Ghader" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14552">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad Salim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14543">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Salem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14550">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Salih the Mauritanian" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14549">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Shaykh Yunis the Mauritanian" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14548">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Yunis al-Mauritani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14547">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Younis al-Mauritani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14546">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yunis al-Mauritani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14545">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="MR" countryDescription="MAURITANIA" regulationLanguage="en" logicalId="706">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1981" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="1650">
            <regulationSummary regulationType="amendment" publicationDate="2011-09-28" numberTitle="960/2011 (OJ L252)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:252:0008:0009:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mahmoud" middleName="" lastName="ABBASZADEH-MESHKINI" wholeName="Mahmoud ABBASZADEH-MESHKINI" function="Advisor to the Human Right Council. Former secretary of the Human Right Council. &#xA;Former governor of Ilam Province. Former Interior Ministry's  political director." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14595">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
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    <sanctionEntity designationDate="2011-10-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.3471.26" logicalId="6582">
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali-Reza" middleName="" lastName="AKBARSHAHI" wholeName="Ali-Reza AKBARSHAHI" function="Former  Director-General of  Iran's  Drug  Control Headquarters  (aka:  Anti-Narcotics Headquarters).  &#xA;Former Commander of Tehran Police. &#xA;Currently head of the railway police." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14654">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3895.39" logicalId="6583">
        <remark>Date of listing: 10.10.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
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            <regulationSummary regulationType="amendment" publicationDate="2017-04-12" numberTitle="2017/685 (OJ L99)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN"/>
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    </sanctionEntity>
    <sanctionEntity designationDate="2011-10-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.3896.4" logicalId="6584">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Seyyed" middleName="Ali-Reza" lastName="AVAEE" wholeName="Seyyed Ali-Reza AVAEE" function="Minister of Justice. Former Director of the special investigations  office. &#xA;Until  July  2016 deputy Minister  of Interior and head of the Public register. Advisor to the Disciplinary Court for Judges since April 2014. &#xA;Former President of  the  Tehran Judiciary." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14656">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Seyyed" middleName="Alireza" lastName="AVAEE" wholeName="Seyyed Alireza AVAEE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14657">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2926.58" logicalId="6585">
        <remark>Date of listing: 10.10.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-04-08" entryIntoForceDate="2015-04-09" numberTitle="2015/548 (OJ L 92)" programme="IRN" logicalId="80381">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jaber" middleName="" lastName="BANESHI" wholeName="Jaber BANESHI" function="Advisor to the Judiciary in Iran. Former Prosecutor of Shiraz until 2012." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14658">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-10-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.3897.66" logicalId="6586">
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Seyyed" middleName="Hasan" lastName="FIROUZABADI" wholeName="Seyyed Hasan FIROUZABADI" function="" title="Maj- Gen Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14661">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Seyed" middleName="Hassan" lastName="FIROUZABADI" wholeName="Seyed Hassan FIROUZABADI" function="" title="Maj- Gen Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14662">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Seyyed" middleName="Hasan" lastName="FIRUZABADI" wholeName="Seyyed Hasan FIRUZABADI" function="Former Chief of Staff of Iran’s Armed Forces. Also Member of the Supreme National Security Council (SNSC) and the Expediency Council." gender="M" title="Maj- Gen Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14659">
            <regulationSummary regulationType="amendment" publicationDate="2017-04-12" numberTitle="2017/685 (OJ L99)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Seyed" middleName="Hassan" lastName="FIRUZABADI" wholeName="Seyed Hassan FIRUZABADI" function="" title="Maj- Gen Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14660">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mashad" zipCode="" birthdate="1951-02-03" dayOfMonth="3" monthOfYear="2" year="1951" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1654">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
        </birthdate>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3898.31" logicalId="6587">
        <remark>Date of listing: 10.10.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mostafa" middleName="Barzegar" lastName="GANJI" wholeName="Mostafa Barzegar GANJI" function="Former Prosecutor-General of Qom" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14663">
            <regulationSummary regulationType="amendment" publicationDate="2017-04-12" numberTitle="2017/685 (OJ L99)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-10-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.3899.93" logicalId="6588">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="Reza" lastName="HABIBI" wholeName="Mohammad Reza HABIBI" function="Head  of  the Ministry of  Justice office  in  Yazd.  Former Deputy Prosecutor of Isfahan." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14664">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3900.73" logicalId="6589">
        <remark>Date of listing: 10.10.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="" lastName="HEJAZI" wholeName="Mohammad HEJAZI" function="General in Pasdaran. Former Head of the IRGC’s Sarollah Corps in Tehran, former Head of the Basij Forces." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14665">
            <regulationSummary regulationType="amendment" publicationDate="2017-04-12" numberTitle="2017/685 (OJ L99)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ispahan" zipCode="" year="1956" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1653">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-10-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.3462.87" logicalId="6591">
        <remark>Advisor to the Supreme Leader's representative to the IRGC.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-04-12" entryIntoForceDate="2016-04-13" numberTitle="2016/556 (OJ L96)" programme="IRN" logicalId="94203">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yadollah" middleName="" lastName="JAVANI" wholeName="Yadollah JAVANI" function="IRGC Political Bureau Chief" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14667">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Isfahan" zipCode="" year="1956" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="108287">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-12" numberTitle="2016/556 (OJ L96)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC"/>
        </birthdate>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2781.18" logicalId="6592">
        <remark>Date of listing: 10.10.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-10-12" entryIntoForceDate="2011-10-10" numberTitle="1002/2011 (OJ L267)" programme="IRN" logicalId="290">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Massoud" middleName="" lastName="JAZAYERI" wholeName="Massoud JAZAYERI" function="Deputy Chief of Staff of Iran’s Joint Armed Forces, in charge of cultural affairs (aka State Defence Publicity HQ)" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14668">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
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    <sanctionEntity designationDate="2011-10-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.2786.37" logicalId="6593">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="Saleh" lastName="JOKAR" wholeName="Mohammad Saleh JOKAR" function="Deputy for  Parliamentary  Affairs  of  the  Revolutionary Guards. From  2011  until  2016  parliamentary deputy for  Yazd Province and  Member of  the  parliamentary Committee for  National Security  and  Foreign Policy. &#xA;Former Commander of Student Basij Forces." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14669">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3901.38" logicalId="6594">
        <remark>Date of listing: 10.10.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hackers Brain" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111901">
            <regulationSummary regulationType="amendment" publicationDate="2017-04-12" numberTitle="2017/685 (OJ L99)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Behrouz" middleName="" lastName="KAMALIAN" wholeName="Behrouz KAMALIAN" function="Head of the IRGC- linked “Ashiyaneh” cyber group" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14670">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tehran" zipCode="" year="1983" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1660">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2927.23" logicalId="6595">
        <remark>Date of listing: 10.10.2011.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-04-08" entryIntoForceDate="2015-04-09" numberTitle="2015/548 (OJ L 92)" programme="IRN" logicalId="80381">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mousa Khalil" middleName="" lastName="ELAHI" wholeName="Mousa Khalil ELAHI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18735">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Moussa" middleName="" lastName="KHALILOLLAHI" wholeName="Moussa KHALILOLLAHI" function="Prosecutor of Tabriz" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14671">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
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        <nameAlias firstName="Hossein" middleName="" lastName="TALA" wholeName="Hossein TALA" function="Mayor of Eslamshahr. Former Iranian MP. Former Governor-General (‘Farmandar’)  of  Tehran Province until September 2010" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14679">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
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        <nameAlias firstName="Hosseyn" middleName="" lastName="TALA" wholeName="Hosseyn TALA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14680">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Morteza" middleName="" lastName="TAMADON" wholeName="Morteza TAMADON" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14682">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Morteza" middleName="" lastName="TAMADDON" wholeName="Morteza TAMADDON" function="Former  Head of  Tehran provincial  Public Security Council. &#xA;Former  IRGC  Governor-General of  Tehran Province. &#xA;­Currently board member at  Khajeh Nasireddin Tusi University of Technology." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14681">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
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        <nameAlias firstName="Hossein" middleName="" lastName="ZEBHI" wholeName="Hossein ZEBHI" function="Judge  of  the  Supreme Court. Former  Deputy to  the Prosecutor-General of  Iran." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14683">
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            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
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        <remark>Date of listing: 10.10.2011.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-10-12" entryIntoForceDate="2011-10-10" numberTitle="1002/2011 (OJ L267)" programme="IRN" logicalId="290">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF</publicationUrl>
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        <nameAlias firstName="Seyyed" middleName="Morteza" lastName="BAKHTIARI" wholeName="Seyyed Morteza BAKHTIARI" function="Deputy custodian of Imam Reza shrine. Former Official of the Special Clerical Tribunal. &#xA;Former Minister of Jus­tice from 2009 to 2013." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14687">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
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        <nameAlias firstName="Sayyed" middleName="Mohammad" lastName="HOSSEYNI" wholeName="Sayyed Mohammad HOSSEYNI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14691">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
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        <nameAlias firstName="Sayyid" middleName="Mohammad" lastName="HOSSEYNI" wholeName="Sayyid Mohammad HOSSEYNI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14692">
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        <nameAlias firstName="Mohammad" middleName="" lastName="HOSSEINI" wholeName="Mohammad HOSSEINI" function="Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. &#xA;Former  Minister of  Culture and Islamic Guidance (2009-2013). Ex-IRGC" title="Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14688">
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            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
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        <nameAlias firstName="Heidar" middleName="" lastName="MOSLEHI" wholeName="Heidar MOSLEHI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14694">
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        <birthdate circa="false" calendarType="GREGORIAN" city="Isfahan" zipCode="" year="1956" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1658">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-12" numberTitle="1002/2011 (OJ L267)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:267:0001:0006:EN:PDF"/>
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        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sirijos komercijos bankas" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="14703">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-14" numberTitle="1011/2011 (OJ L269)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:269:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banco Comercial de Siria" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="14697">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-14" numberTitle="1011/2011 (OJ L269)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:269:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Търговска банка на Сирия" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="14698">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-14" numberTitle="1011/2011 (OJ L269)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:269:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Comercială a Siriei" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="14699">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-14" numberTitle="1011/2011 (OJ L269)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:269:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="al-Masraf al- tajariyy al- suriyy" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="14706">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-14" numberTitle="1011/2011 (OJ L269)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:269:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Süüria Kommertspank" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="14705">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-14" numberTitle="1011/2011 (OJ L269)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:269:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sīrijas Komercbanka" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="14704">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-14" numberTitle="1011/2011 (OJ L269)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:269:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Commercial Bank of Syria" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14696">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-14" numberTitle="1011/2011 (OJ L269)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:269:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrská obchodní banka" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="14702">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-14" numberTitle="1011/2011 (OJ L269)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:269:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Obchodná banka Sýrie" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="14701">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-14" numberTitle="1011/2011 (OJ L269)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:269:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Szíriai Kereskedelmi Bank" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="14700">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-14" numberTitle="1011/2011 (OJ L269)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:269:0018:0020:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Moawiya St." poBox="2231" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1953">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-27" numberTitle="36/2012 (OJ L16) [corr. 27.07.2018]" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.190.01.0020.01.ENG&amp;toc=OJ:L:2018:190:TOC"/>
            <contactInfo key="WEB" value="http://cbs-bank.sy/En-index.php"/>
            <contactInfo key="PHONE" value="+963 11 2218890"/>
            <contactInfo key="EMAIL" value="dir.cbs@mail.sy"/>
            <contactInfo key="FAX" value="+963 11 2216975"/>
        </address>
        <address city="Damascus" street="Yousef Azmeh Square (Damascus Branch)" poBox="933" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1956">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-27" numberTitle="36/2012 (OJ L16) [corr. 27.07.2018]" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.190.01.0020.01.ENG&amp;toc=OJ:L:2018:190:TOC"/>
        </address>
        <address city="Aleppo" street="Kastel Hajjarin St. (Aleppo Branch)" poBox="2" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1958">
            <remark>SWIFT/ BIC CMSYSYDA; 
all offices worldwide [NPWMD]</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-27" numberTitle="36/2012 (OJ L16) [corr. 27.07.2018]" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.190.01.0020.01.ENG&amp;toc=OJ:L:2018:190:TOC"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="CMSYSYDA" region="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" identificationTypeCode="swiftbic" identificationTypeDescription="SWIFT BIC" regulationLanguage="en" logicalId="117727">
            <remark>Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; 
SWIFT/ BIC CMSYSYDA; 
all offices worldwide [NPWMD]</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-27" numberTitle="36/2012 (OJ L16) [corr. 27.07.2018]" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.190.01.0020.01.ENG&amp;toc=OJ:L:2018:190:TOC"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3311.55" logicalId="6612">
        <remark>Currently based in Iraq and Syria; 
Prominently known by nom de guerre (Abu Du'a, Abu Duaa'); 
Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. 
Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. 
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-01-19" entryIntoForceDate="2016-01-19" numberTitle="2016/47 (OJ L12)" programme="TAQA" logicalId="91915">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dr Ibrahim Awwad Ibrahim al-Samarra'i" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107507">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-19" numberTitle="2016/47 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Duaa'" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14714">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-19" numberTitle="2016/47 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dr. Ibrahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14715">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-15" numberTitle="1024/2011 (OJ L270)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:270:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Bakr al-Baghdadi al-Husayni al-Quraishi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14716">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-15" numberTitle="1024/2011 (OJ L270)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:270:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Bakr al-Baghdadi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14717">
            <regulationSummary regulationType="amendment" publicationDate="2012-08-02" numberTitle="706/2012 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:206:0007:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim 'Awad Ibrahim al-Samarra'i" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107506">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-19" numberTitle="2016/47 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai'" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107508">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-19" numberTitle="2016/47 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Du’a" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14713">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-15" numberTitle="1024/2011 (OJ L270)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:270:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim 'Awad Ibrahim al-Badri al-Samarrai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14710">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-19" numberTitle="2016/47 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Awwad Ibrahim Ali" lastName="Al-Badri Al-Samarrai" wholeName="Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai" function="" title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="14708">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-15" numberTitle="1024/2011 (OJ L270)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:270:0024:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="707">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-15" numberTitle="1024/2011 (OJ L270)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:270:0024:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Samarra" zipCode="" year="1971" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="1665">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-15" numberTitle="1024/2011 (OJ L270)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:270:0024:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="-" zipCode="" year="1971" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="1928">
            <regulationSummary regulationType="amendment" publicationDate="2012-08-02" numberTitle="706/2012 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:206:0007:0008:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="1959">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-15" numberTitle="1024/2011 (OJ L270)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:270:0024:0025:EN:PDF"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="107260">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="Ration card number 0134852" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="107261">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-10-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.3748.61" logicalId="6613">
        <remark>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</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Faizuulah Khan Norezai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14720">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Faizullah Khan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14721">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Fiazullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14722">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Faizullah Noori" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14723">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Mullah Faizullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14724">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-21" numberTitle="1049/2011 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Faizullah Noorzai Akhtar Mohammed Mira Khan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14733">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Faizullah Noor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14725">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Pazullah Noorzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16021">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hajji Faizullah Khan Noorzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14719">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Faizullah" middleName="Khan" lastName="Noorzai" wholeName="Faizullah Khan Noorzai" function="" gender="M" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14718">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="708">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-21" numberTitle="1049/2011 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Lowy Kariz, Spin Boldak District, Kandahar Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111233">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kadanay, Spin Boldak District Kandahar Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111232">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Chaman, Baluchistan Province" zipCode="" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="111231">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1961" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1667">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1966" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111234">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" yearRangeFrom="1968" yearRangeTo="1970" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1668">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1962" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1666">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="Kalay Rangin, Spin Boldak District, Kandahar Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2291">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </address>
        <address city="Miralzei Village, Chaman, Baluchistan Province" street="Boghra Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1960">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-21" numberTitle="1049/2011 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-10-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.3760.52" logicalId="6614">
        <remark>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</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Malik" middleName="" lastName="Noorzai" wholeName="Malik Noorzai" function="Taliban financier." gender="M" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14726">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hajji Malak Noorzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14728">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Aminullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14729">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-21" numberTitle="1049/2011 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Malek Noorzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14730">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Maluk" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14734">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Allah Muhammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18301">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hajji Malik Noorzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14727">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="709">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-21" numberTitle="1049/2011 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Chaman border town" zipCode="" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="111236">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1673">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1672">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Pishin, Baluchistan Province" zipCode="" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="111235">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-01-01" dayOfMonth="1" monthOfYear="1" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2244">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="Miralzei Village, Chaman, Baluchistan Province" street="Boghra Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2289">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </address>
        <address city="Kalay Rangin, Spin Boldak District, Kandahar Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2290">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="FA0157612" validFrom="2009-07-23" validTo="2014-07-22" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="892">
            <remark>pakistani passport issued on 23 jul. 2009, expires on 22 jul. 2014, officially cancelled as of 2013, issued under name allah muhammad</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="54201-247561-5" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="893">
            <remark>54201-247561-5, (pakistani national id, officially cancelled as of 2013 )</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-10-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.3761.17" logicalId="6615">
        <remark>Key commander in the Haqqani Network under Sirajuddin Jallaloudine Haqqani. Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4639645</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul Aziz" middleName="" lastName="Mahsud" wholeName="Abdul Aziz Mahsud" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14732">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-21" numberTitle="1049/2011 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul Aziz" middleName="" lastName="Abbasin" wholeName="Abdul Aziz Abbasin" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14731">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-21" numberTitle="1049/2011 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sheykhan Village, Pirkowti Area, Orgun District, Paktika Province" zipCode="" year="1969" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1674">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-21" numberTitle="1049/2011 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:276:0002:0004:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3566.9" logicalId="6616">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-22" entryIntoForceDate="2018-03-23" numberTitle="2018/468 (OJ L79)" programme="TERR" logicalId="111226">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0468&amp;qid=1521740406834&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mustafa Abdullahi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14736">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hamed" middleName="" lastName="ABDOLLAHI" wholeName="Hamed ABDOLLAHI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14735">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-08-11" dayOfMonth="11" monthOfYear="8" year="1960" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1675">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D9004878" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="617">
            <regulationSummary regulationType="repealing" publicationDate="2015-08-01" numberTitle="2015/1325 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R1325&amp;rid=1"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3570.26" logicalId="6617">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-22" entryIntoForceDate="2018-03-23" numberTitle="2018/468 (OJ L79)" programme="TERR" logicalId="111226">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0468&amp;qid=1521740406834&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Manssor" middleName="" lastName="ARBABSIAR" wholeName="Manssor ARBABSIAR" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14737">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mansour" middleName="" lastName="Arbabsiar" wholeName="Mansour Arbabsiar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14738">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="711">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="712">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1955-03-15" dayOfMonth="15" monthOfYear="3" year="1955" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1677">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1955-03-06" dayOfMonth="6" monthOfYear="3" year="1955" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1676">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="477845448" region="" countryIso2Code="US" countryDescription="UNITED STATES" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="619">
            <regulationSummary regulationType="repealing" publicationDate="2015-08-01" numberTitle="2015/1325 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R1325&amp;rid=1"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="C2002515" region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="618">
            <regulationSummary regulationType="repealing" publicationDate="2015-08-01" numberTitle="2015/1325 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R1325&amp;rid=1"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="07442833" validTo="2016-03-15" region="" countryIso2Code="US" countryDescription="UNITED STATES" identificationTypeCode="drivinglicence" identificationTypeDescription="Driving licence" regulationLanguage="en" logicalId="620">
            <remark>National ID No</remark>
            <regulationSummary regulationType="repealing" publicationDate="2015-08-01" numberTitle="2015/1325 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R1325&amp;rid=1"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3580.27" logicalId="6618">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-22" entryIntoForceDate="2018-03-23" numberTitle="2018/468 (OJ L79)" programme="TERR" logicalId="111226">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0468&amp;qid=1521740406834&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Yusif" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14746">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdol" middleName="Reza" lastName="Shala'i" wholeName="Abdol Reza Shala'i" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14740">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abd-al Reza" middleName="" lastName="Shalai" wholeName="Abd-al Reza Shalai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14741">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yusuf Abu-al-Karkh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14749">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hajji Yusif" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14748">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hajji Yasir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14747">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="Reza" lastName="SHAHLAI" wholeName="Abdul Reza SHAHLAI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14739">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hajj Yusef" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14745">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul-Reza" middleName="" lastName="Shahlaee" wholeName="Abdul-Reza Shahlaee" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14744">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdolreza" middleName="" lastName="Shahla'i" wholeName="Abdolreza Shahla'i" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14743">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdorreza" middleName="" lastName="Shahlai" wholeName="Abdorreza Shahlai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14742">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1957" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1678">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </birthdate>
        <address city="Kermanshah" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1961">
            <regulationSummary regulationType="amendment" publicationDate="2011-10-22" numberTitle="1063/2011 (OJ L277)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:277:0001:0002:EN:PDF"/>
        </address>
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        <nameAlias firstName="Kifah" middleName="" lastName="MULHEM" wholeName="Kifah MULHEM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17262">
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            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saman Nasbzainde Rood" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14839">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <address city="Esfahan" street="Kahorz Blvd [Unit 7, 3rd Floor Mehdi Building]" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1982">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
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        <remark>Date of listing 01.12.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-12-01" entryIntoForceDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" programme="IRN" logicalId="284">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saman Tose'e Asia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14993">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SATA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14994">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
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    </sanctionEntity>
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        <remark>Date of listing 01.12.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-12-01" entryIntoForceDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" programme="IRN" logicalId="284">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF</publicationUrl>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Samen Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14840">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <address city="Mashhad" street="2nd km of Khalaj Road End of Seyyedi St, P.O. Box 91735-549, 91735" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1984">
            <remark>Tel.: +98 511 3853008, +98 511 3870225</remark>
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
            <contactInfo key="PHONE" value="+98 511 3853008"/>
            <contactInfo key="PHONE" value="+98 511 3870225"/>
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        <remark>Date of listing 01.12.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-12-01" entryIntoForceDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" programme="IRN" logicalId="284">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="STEP Standart Teknik Parca San ve TIC A.S." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14842">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <address city="Istanbul" street="79/2 Tuzla" poBox="" zipCode="34940" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="1989">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2682.18" logicalId="6687">
        <remark>Date of listing 01.12.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-12-01" entryIntoForceDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" programme="IRN" logicalId="284">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SURENA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14843">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sakhd Va Rah-An-Da-Zi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14844">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2683.80" logicalId="6688">
        <remark>Date of listing 01.12.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-12-01" entryIntoForceDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" programme="IRN" logicalId="284">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TABA (Iran Cutting Tools Manufacturing company - Taba Towlid Abzar Boreshi Iran)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14845">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="12 Ferdowsi, Avenue Sakhaee, avenue 30 Tir (South), nr 66" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1990">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2684.45" logicalId="6689">
        <remark>Date of listing 01.12.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-12-01" entryIntoForceDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" programme="IRN" logicalId="284">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Test Tafsir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14846">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="11 Tawhid 6 Street, Moj Street, Darya Blvd, Shahrak Gharb" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1991">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2685.10" logicalId="6692">
        <remark>Date of listing 01.12.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-12-01" entryIntoForceDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" programme="IRN" logicalId="284">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tosse Silooha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14847">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tosseh Jahad E Silo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14848">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2686.72" logicalId="6693">
        <remark>Date of listing 01.12.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-12-01" entryIntoForceDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" programme="IRN" logicalId="284">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yarestan Vacuumi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14851">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yar Sanat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14850">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yarsanat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14849">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="139 Hoveyzeh Street" poBox="" zipCode="15337" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1993">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </address>
        <address city="Tehran" street="101 West Zardosht Street, 3rd Floor" poBox="" zipCode="14157" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1992">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-04-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.3928.86" logicalId="6694">
        <remark>Member of IRGC. Date of listing 01.12.2011</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Azim" middleName="" lastName="Agha-Jani" wholeName="Azim Agha-Jani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112878">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Azim" middleName="" lastName="ADHAJANI" wholeName="Azim ADHAJANI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14853">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Azim" middleName="" lastName="AGHAJANI" wholeName="Azim AGHAJANI" function="Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14852">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="112879">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </citizenship>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6620505" region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112881">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="9003213" region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112880">
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        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2687.37" logicalId="6695">
        <remark>Date of listing 01.12.2011</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2011-12-01" entryIntoForceDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" programme="IRN" logicalId="284">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abolghassem" middleName="Mozaffari" lastName="SHAMS" wholeName="Abolghassem Mozaffari SHAMS" function="Head of Khatam Al-Anbia Construction Headquarters" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14854">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-04-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.3929.51" logicalId="6696">
        <remark>Member of Islamic Revoluationary Guard Corps (IRGC). Date of listing 01.12.2011</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-06-24" entryIntoForceDate="2017-06-25" numberTitle="2017/1124 (OJ L163)" programme="IRN" logicalId="105701">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Syed" middleName="Akber" lastName="Tahmaesebi" wholeName="Syed Akber Tahmaesebi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112886">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Akber" lastName="Tabatabaei" wholeName="Ali Akber Tabatabaei" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112885">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Akber" lastName="Tahmaesebi" wholeName="Ali Akber Tahmaesebi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112884">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Akbar" lastName="Tahmaesebi" wholeName="Ali Akbar Tahmaesebi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112883">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Sayed" middleName="Akbar" lastName="Tahmaesebi" wholeName="Sayed Akbar Tahmaesebi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14856">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Akbar" lastName="Tabatabaei" wholeName="Ali Akbar Tabatabaei" function="Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in Resolution 1747 (2007)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14855">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="112887">
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112882">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6620505" region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112890">
            <remark>(b) 6620505 issued in Iran/unknown.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="9003213" region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112891">
            <remark>(a) 9003213 issued in Iran/unknown</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-24" numberTitle="2017/1124 (OJ L163)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&amp;from=EN"/>
        </identification>
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    <sanctionEntity designationDate="2012-12-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.2712.73" logicalId="6697">
        <remark>Date of UN designation: 10.12.2012. Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in Resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of Resolution 1747 (2007).</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-06-08" entryIntoForceDate="2013-06-06" numberTitle="522/2013 (OJ L156)" programme="IRN" logicalId="326">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:156:0003:0007:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yas Air" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14857">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-01" numberTitle="1245/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="Mehrabad Airport" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1994">
            <regulationSummary regulationType="amendment" publicationDate="2013-06-08" numberTitle="522/2013 (OJ L156)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:156:0003:0007:EN:PDF"/>
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    <sanctionEntity designationDate="2011-12-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3329.67" logicalId="6822">
        <remark>Former Minister of Finance, in office until 9 February 2013. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-05-28" entryIntoForceDate="2016-05-29" numberTitle="2016/840 (OJ L141)" programme="SYR" logicalId="94863">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Al-Jleilati" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17414">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed Al-Jleilati" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17415">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Al-Jleilati" function="Former Minister for Finance." title="Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="14998">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="578/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Al-Jleilati" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17411">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" year="1945" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1931">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-28" numberTitle="2016/840 (OJ L141)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN"/>
        </birthdate>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2688.2" logicalId="6824">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fahid Al-Jassim" function="Chief of Staff." title="Lt. General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15000">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fahd Al-Jassim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17269">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2692.19" logicalId="6825">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ibrahim" middleName="" lastName="Al-Hassan" wholeName="Ibrahim Al-Hassan" function="Deputy Chief of Staff." title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15012">
            <regulationSummary regulationType="repealing" publicationDate="2012-01-19" numberTitle="36/2012 (OJ L16)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="" lastName="Al-Hasan" wholeName="Ibrahim Al-Hasan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17275">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2693.81" logicalId="6826">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khalil" middleName="" lastName="Zeghraybah" wholeName="Khalil Zeghraybah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17293">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zughraybeh" wholeName="Khalil Zughraybeh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17296">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zeghraybe" wholeName="Khalil Zeghraybe" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17290">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zeghraybeh" wholeName="Khalil Zeghraybeh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17289">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zaghraybah" wholeName="Khalil Zaghraybah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17287">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zaghrayba" wholeName="Khalil Zaghrayba" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17286">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zaghraybe" wholeName="Khalil Zaghraybe" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17285">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zaghraybeh" wholeName="Khalil Zaghraybeh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17284">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zghraybah" wholeName="Khalil Zghraybah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17283">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zghrayba" wholeName="Khalil Zghrayba" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17282">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zghraybe" wholeName="Khalil Zghraybe" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17281">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zghraybeh" wholeName="Khalil Zghraybeh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17280">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khaleel" middleName="" lastName="Zghraybih" wholeName="Khaleel Zghraybih" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17278">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zghraybih" wholeName="Khalil Zghraybih" function="" title="Brigadier" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15013">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-02" numberTitle="1244/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0008:0010:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zighraybah" wholeName="Khalil Zighraybah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17304">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zighrayba" wholeName="Khalil Zighrayba" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17303">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zighraybe" wholeName="Khalil Zighraybe" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17302">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zighraybeh" wholeName="Khalil Zighraybeh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17301">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zughraybah" wholeName="Khalil Zughraybah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17300">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zughrayba" wholeName="Khalil Zughrayba" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17299">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zughraybe" wholeName="Khalil Zughraybe" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17297">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="" lastName="Zeghrayba" wholeName="Khalil Zeghrayba" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17291">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2694.46" logicalId="6827">
        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-01-19" entryIntoForceDate="2012-01-18" numberTitle="36/2012 (OJ L16)" programme="SYR" logicalId="640">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="" lastName="Barakat" wholeName="Ali Barakat" function="" title="Brigadier" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15014">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-02" numberTitle="1244/2011 (OJ L319)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0008:0010:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-12-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.2716.30" logicalId="6828">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Talal" middleName="" lastName="Makhluf" wholeName="Talal Makhluf" function="Major General &#xA;Former  commander of the 105th Brigade  of the  Republican Guards. &#xA;Current  commander general of the Republican Guards. Member of the Syrian Armed Forces of the rank of Major General in post after May 2011." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15015">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Talal" middleName="" lastName="Makhlouf" wholeName="Talal Makhlouf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17305">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-12-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3106.46" logicalId="6829">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nazeeh" middleName="" lastName="Hassoun" wholeName="Nazeeh Hassoun" function="Head of Syrian Military Intelligence, Damascus Countryside/Rif Dimashq Branch, former Syrian Air Force Intelligence." title="Brigadier" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105247">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
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        <nameAlias firstName="Nazeeh" middleName="" lastName="Hassun" wholeName="Nazeeh Hassun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17316">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Nazih" middleName="" lastName="Hassun" wholeName="Nazih Hassun" function="Officer  of  the  rank  of  Major General in  the Syrian Armed Forces in post after May 2011. &#xA;Head  of  the  Political Security  Directorate  of the Syrian security services in post after May 2011." title="Brigadier" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15016">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
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        <nameAlias firstName="Nazih" middleName="" lastName="Hassoun" wholeName="Nazih Hassoun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17317">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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    </sanctionEntity>
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            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Maan" middleName="" lastName="Jdeed" wholeName="Maan Jdeed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17327">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Maan" middleName="" lastName="Jadeed" wholeName="Maan Jadeed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17325">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Maan" middleName="" lastName="Jedeed" wholeName="Maan Jedeed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17324">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Maan" middleName="" lastName="Jdiid" wholeName="Maan Jdiid" function="" title="Captain" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15017">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
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        <nameAlias firstName="Yong Chol" middleName="" lastName="KIM" wholeName="Yong Chol KIM" function="Elected member of Workers' Party of Korea Central Military Commission and Workers' Party of Korea Central Committee, Vice Chairman for Inter- Korean Relations. Former commander of Reconnaissance General Bureau (RGB). Promoted to United Front Department director in May 2016 at 7th Congress of Workers' Party of Korea." title="Lieutenant General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15068">
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        <nameAlias firstName="Young-Chol" middleName="" lastName="KIM" wholeName="Young-Chol KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15070">
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        <nameAlias firstName="Yong-Chol" middleName="" lastName="KIM" wholeName="Yong-Chol KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15069">
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        <nameAlias firstName="To Chun" middleName="" lastName="PAK" wholeName="To Chun PAK" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112441">
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        <nameAlias firstName="To-Chun" middleName="" lastName="Pak" wholeName="To-Chun Pak" function="Member of the National Security Council. He is in charge of the arms industry. It is reported that he commands the office for nuclear energy." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15073">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ryonha Machine Tool" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17724">
            <regulationSummary regulationType="amendment" publicationDate="2014-04-15" numberTitle="386/2014 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0386&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ryonha Machinery" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17723">
            <regulationSummary regulationType="amendment" publicationDate="2014-04-15" numberTitle="386/2014 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0386&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ryonha Machinery Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17722">
            <regulationSummary regulationType="amendment" publicationDate="2014-04-15" numberTitle="386/2014 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0386&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ryonha Machinery Joint Venture Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15085">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Tongan-dong, Central District, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2179">
            <remark>email addresses:ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com

telephone numbers:8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642

Facsimile number: 8502- 381-4410</remark>
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
            <contactInfo key="PHONE" value="8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642"/>
            <contactInfo key="EMAIL" value="ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com"/>
        </address>
        <address city="Mangungdae-gu, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2180">
            <remark>email addresses: ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com

telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642

Facsimile number: 8502- 381-4410</remark>
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
            <contactInfo key="PHONE" value="8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642"/>
            <contactInfo key="EMAIL" value="ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com"/>
        </address>
        <address city="Mangyongdae District, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2181">
            <remark>email addresses: ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com

telephone numbers: 8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642

Facsimile number: 8502- 381-4410</remark>
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
            <contactInfo key="PHONE" value="8502- 18111; 8502-18111-8642; and 850 2 18111- 3818642"/>
            <contactInfo key="EMAIL" value="ryonha@ silibank.com; sjc117@ hotmail.com; and millim@ silibank.com"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4100.63" logicalId="6856">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-18" entryIntoForceDate="2018-07-18" numberTitle="2018/1009 (OJ L181)" programme="PRK" logicalId="114055">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1009&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Military Supplies Industry Department" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15087">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Munitions Industry Department" function="The Munitions Industry Department is involved in key aspects of the DPRK's missile program." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15086">
            <remark>MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2. The MID  oversees the DPRK's weapons production and R &amp; D programmes, including the DPRK's ballistic missile programme. The Second Economic Committee and the Second  Academy  of  Natural Sciences —  also designated  in August 2010  —  are  subordinate to the MID. The MID  in  recent years has worked to develop the KN08 road-mobile  ICBM. The MID  oversees the DPRK's nuclear programme. 
The  Nuclear Weapons Institute is subordinate to the MID.’</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-18" numberTitle="2018/1009 (OJ L181)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1009&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2182">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3319.66" logicalId="6857">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KPA Unit 586" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15091">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chongch’al Ch’ongguk" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15089">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Reconnaissance General Bureau" function="The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15088">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="RGB" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15090">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <address city="Hyongjesan-Guyok, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2183">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </address>
        <address city="Nungrado, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2184">
            <remark>Alternate Address: Nungrado, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3464.17" logicalId="6859">
        <remark>Kim Tong My'ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tong-Myong" middleName="" lastName="KIM" wholeName="Tong-Myong KIM" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108847">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jin-Sok" middleName="" lastName="KIM" wholeName="Jin-Sok KIM" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108846">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Hyok-Chol" middleName="" lastName="KIM" wholeName="Hyok-Chol KIM" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108844">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chin-so'k" middleName="" lastName="KIM" wholeName="Chin-so'k KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15100">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Tong-Myo'ng" middleName="" lastName="KIM" wholeName="Tong-Myo'ng KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15099">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="733">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1702">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3317.39" logicalId="6860">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KKBC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15103">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Kwangson Banking Corporation (KKBC)" function="KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15101">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Jungson-dong, Sungri Street, Central District, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2187">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3318.4" logicalId="6861">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Central Committee Bureau 39" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15108">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Division 39" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108256">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Third Floor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15109">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Office 39" function="DPRK government entity" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15104">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bureau 39" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15107">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Office No. 39" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15106">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Office #39" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15105">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="108257">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-05-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4184.28" logicalId="6862">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amnokkang Development Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15112">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amroggang Development Banking Corporation" function="Amroggang, which was established in 2006, is a Tanchon Commercial Bank- related company managed by Tanchon officials." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15110">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amroggang Development Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15111">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Tongan-dong, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2191">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4063.96" logicalId="6863">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tongbang U'Nhaeng" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15115">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tongbang Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15116">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bank of East Land" function="DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15113">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dongbang Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15114">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="PO Box 32, BEL Building, Jonseung-Dung, Moranbong District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2192">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-10-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3736.33" logicalId="6864">
        <remark>M. Jamil Mukulu is the military Head of ADF.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nicolas" middleName="" lastName="Luumu" wholeName="Nicolas Luumu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15132">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="Musharaf" wholeName="Musharaf" function="Commander, Allied Democratic Forces" title="Professor" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15124">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Steven" middleName="" lastName="Alirabaki" wholeName="Steven Alirabaki" function="Head of the Allied Democratic Forces (ADF)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15125">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="David" middleName="" lastName="Kyagulanyi" wholeName="David Kyagulanyi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15126">
            <remark>Commander, Allied Democratic Forces</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Julius Elius Mashauri" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110776">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="David Amos Mazengo" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110775">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Professor Musharaf" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110774">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Talengelanimiro" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15133">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Jamil" middleName="" lastName="Mukulu" wholeName="Jamil Mukulu" function="Head of the Allied Democratic Forces (ADF)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15121">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hussein" middleName="" lastName="Muhammad" wholeName="Hussein Muhammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15131">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Alilabaki" middleName="" lastName="Kyagulanyi" wholeName="Alilabaki Kyagulanyi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15130">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdullah" middleName="" lastName="Junjuaka" wholeName="Abdullah Junjuaka" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15129">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mzee" middleName="" lastName="Tutu" wholeName="Mzee Tutu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15128">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Musezi" middleName="" lastName="Talengelanimiro" wholeName="Musezi Talengelanimiro" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15127">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="734">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ntoke Village, Ntenjeru Sub County, Kayunga District" zipCode="" birthdate="1964-01-01" dayOfMonth="1" monthOfYear="1" year="1964" region="" place="" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="1704">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ntoke Village, Ntenjeru Sub County, Kayunga District" zipCode="" year="1965" region="" place="" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="1703">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="110773">
            <remark>Address: reportedly in prison in Uganda (as of September 2016)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/396 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-11-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3643.77" logicalId="6865">
        <remark>Commander-in-Chief of the political branch of the Mayi Mayi Sheka, is the political leader of a Congolese armed group.  Date of designation referred to in Article 5(1)(b): 28.11.2011. Date of listing: 2012-01-05.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ntabo" middleName="Ntaberi" lastName="Sheka" wholeName="Ntabo Ntaberi Sheka" function="Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka group" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15134">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="735">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Walikale Territory" zipCode="" birthdate="1976-04-04" dayOfMonth="4" monthOfYear="4" year="1976" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1705">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-07" numberTitle="7/2012 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:004:0001:0002:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2638.94" logicalId="6866">
        <remark>Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="55/2012 (OJ L19)" programme="SYR" logicalId="642">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jawdat Ibrahim Safi" function="Commander of 154th Regiment" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15156">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2639.59" logicalId="6867">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed Ali Durgham" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17350">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Ali Durgham" function="Commander in 4th Division" title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15157">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Ali Durgham" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17349">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2661.51" logicalId="6868">
        <remark>Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="55/2012 (OJ L19)" programme="SYR" logicalId="642">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ramadan Mahmoud Ramadan" function="Commander of 35th Special Forces Regiment" title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15158">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2665.8" logicalId="6869">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Yousef Jarrad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17355">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Yousef Jarad" function="Commander of 132nd Brigade" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15159">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmad Yousef Jarad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17351">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Youssef Jarad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17353">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2666.70" logicalId="6870">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Na'im Jasem Suleiman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17366">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naaim Jasem Suleiman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17364">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naim Jasem Suleiman" function="Commander of the 3rd Division" title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15160">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naeem Jasem Suleiman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17360">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naaeem Jasem Suleiman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17358">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Na'eem Jasem Suleiman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17362">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2667.35" logicalId="6871">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jihad Mohammed Sultan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17410">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jihad Mohamed Sultan" function="Commander of 65th Brigade" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15161">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jihad Mohammad Sultan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17408">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jihad Muhammad Sultan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17409">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2668.0" logicalId="6872">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fo'ad Hammoudah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17419">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fo'ad Hammouda" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17418">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fo'ad Hammoude" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17417">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fo'ad Hamoudeh" function="Commander of the military operations in Idlib" title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15162">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fu'ad Hamoudeh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17413">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Fo'ad Hammoudeh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17416">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghassan Afeef" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17420">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Maaruf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17427">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Maaruf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17426">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed Maaruf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17429">
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            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yousef Ismail" function="Commander of the 134th Brigade" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15166">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Yousef Ismael" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17433">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamal Yunes" function="Commander of the 555th Regiment." title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15167">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamal Younes" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17434">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Faraz Royal Qeshm Company LLC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16951">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Tidewater" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15171">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tidewater Middle East Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15172">
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        <address city="Tehran" street="80 Tidewater Building, Vozara Street, Next to Saie Park" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2222">
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        <remark>Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="55/2012 (OJ L19)" programme="SYR" logicalId="642">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohsin Makhlouf" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15173">
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        <remark>Date of listing: 23.1.2012</remark>
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            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Dawwa" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15174">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
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        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Khudour" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17442">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Khadour" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17441">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Khaddur" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17440">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Khaddor" function="Commander of the 106th Brigade, Presidential Guard" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15175">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed Khaddor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17438">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Khaddor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17437">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Khaddor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17436">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Khaddour" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17439">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suheil Salman Hassan" function="Commander of 5th Division" title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15176">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Suhail Salman Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17443">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wafiq Nasser" function="Head of Suwayda Regional Branch (Department of Military Intelligence)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15177">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Wafeeq Nasser" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17444">
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        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="54/2012 (OJ L19)" programme="IRN" logicalId="286">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF</publicationUrl>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="T.E.M. Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15180">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Turbine Engineering Manufacturing" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15178">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="TEM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15179">
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            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
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            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Deeb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17447">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Dibe" function="Head of Deraa Regional Branch (General Security Directorate)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15181">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmad Dibe" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17445">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Dib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17446">
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        <remark>Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Makhmoud" middleName="" lastName="Al-Khateeb" wholeName="Makhmoud Al-Khateeb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112244">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mahmoud" middleName="" lastName="Al-Khateeb" wholeName="Mahmoud Al-Khateeb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112243">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Makhmoud al-Khattib" function="Head of Investigative Branch (Political Security Directorate)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15182">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mahmoud" middleName="" lastName="al-Khattib" wholeName="Mahmoud al-Khattib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112241">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Makhmoud" middleName="" lastName="Al-Khatib" wholeName="Makhmoud Al-Khatib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112240">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mahmoud" middleName="" lastName="Al-Khatib" wholeName="Mahmoud Al-Khatib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112242">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2584.80" logicalId="6889">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Hikmat Ibrahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17453">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed Heikmat Ibrahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17452">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Hekmat Ibrahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17454">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Heikmat Ibrahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17450">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Heikmat Ibrahim" function="Head of Operations Branch (Political Security Directorate)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15183">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Heikmat Ibrahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17451">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2585.45" logicalId="6890">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-06-08" entryIntoForceDate="2013-06-06" numberTitle="522/2013 (OJ L156)" programme="IRN" logicalId="326">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:156:0003:0007:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SAD Import &amp; Export Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15185">
            <regulationSummary regulationType="amendment" publicationDate="2013-06-08" numberTitle="522/2013 (OJ L156)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:156:0003:0007:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1, Tehran, Iran P.O. Box 1584864813" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2224">
            <regulationSummary regulationType="amendment" publicationDate="2013-06-08" numberTitle="522/2013 (OJ L156)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:156:0003:0007:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2593.19" logicalId="6891">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naser Al-Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17405">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nasser Al-Ali" function="Head of Deraa Regional Branch of the Political Security Directorate" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15186">
            <regulationSummary regulationType="amendment" publicationDate="2012-11-30" numberTitle="1117/2012 (OJ L330)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:330:0009:0011:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nasr al-Ali" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16841">
            <regulationSummary regulationType="amendment" publicationDate="2012-11-30" numberTitle="1117/2012 (OJ L330)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:330:0009:0011:en:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2594.81" logicalId="6892">
        <remark>Front company of Sad Export Import Company. Involved in illicit arms transfer aboard M/V Monchgorsk. Date of listing 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="54/2012 (OJ L19)" programme="IRN" logicalId="286">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rosmachin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15187">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="Postal address: Haftom Tir Square, South Mofte Avenue, Tour Line No; 3/1 P.O. Box 1584864813" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2225">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2602.10" logicalId="6894">
        <remark>IRGC Deputy Commander, IRGC Political Bureau Chief. Date of listing 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="54/2012 (OJ L19)" programme="IRN" logicalId="286">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="Ashraf" lastName="NOURI" wholeName="Ali Ashraf NOURI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15190">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2603.72" logicalId="6895">
        <remark>State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="55/2012 (OJ L19)" programme="SYR" logicalId="642">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Industrială" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="15224">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Industrial Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15191">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Maysaloun Street, Dar Al Muhanisen Building, 7th Floor" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2226">
            <remark>Tel: +963 11-222-8200. +963 11-222-7910 Fax: +963 11-222-8412</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
            <contactInfo key="PHONE" value="+963 11-222-8200. +963 11-222-7910"/>
            <contactInfo key="FAX" value="+963 11-222-8412"/>
        </address>
        <address city="Damascus" street="P.O. Box 7572" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2242">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2604.37" logicalId="6896">
        <remark>Representative of the Supreme Leader to the IRGC. Date of listing 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="54/2012 (OJ L19)" programme="IRN" logicalId="286">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hojjat- al-Eslam Ali Saeedi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15195">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Hojatoleslam" lastName="SAIDI" wholeName="Ali Hojatoleslam SAIDI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15192">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hojjat- al-Eslam Ali Saidi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15193">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2550.23" logicalId="6897">
        <remark>State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="55/2012 (OJ L19)" programme="SYR" logicalId="642">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Populară de Credit" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="15225">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Popular Credit Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15194">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Maysaloun Street, Dar Al Muhanisen Building, 6th Floor" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2227">
            <remark>Tel: +963 11-222-7604. +963 11-221-8376 Fax: +963 11-221-0124</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
            <contactInfo key="PHONE" value="+963 11-222-7604. +963 11-221-8376"/>
            <contactInfo key="FAX" value="+963 11-221-0124"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="Date of listing 23.1.2012." unitedNationId="" euReferenceNumber="EU.2551.85" logicalId="6898">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-06" entryIntoForceDate="2018-06-07" numberTitle="2018/827 (OJ L140)" programme="IRN" logicalId="113481">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Amir" middleName="Ali Haji" lastName="ZADEH" wholeName="Amir Ali Haji ZADEH" function="IRGC  Aerospace Force Commander." title="IRGC Brigadier-General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15196">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amir Ali HAJIZADEH" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15198">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-06" numberTitle="2018/827 (OJ L140)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0827&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2552.50" logicalId="6899">
        <remark>State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="55/2012 (OJ L19)" programme="SYR" logicalId="642">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca de Economii" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="15226">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saving Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15197">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="P.O. Box: 5467" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2229">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </address>
        <address city="Damascus" street="Merjah – Al-Furat St." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2228">
            <remark>Fax: 224 4909 – 245 3471 Tel: 222 8403  e-mail: s.bank@scs-net.org post-gm@net.sy</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
            <contactInfo key="PHONE" value="222 8403"/>
            <contactInfo key="EMAIL" value="post-gm@net.sy"/>
            <contactInfo key="EMAIL" value="s.bank@scs-net.org"/>
            <contactInfo key="FAX" value="245 3471"/>
            <contactInfo key="FAX" value="224 4909"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2553.15" logicalId="6900">
        <remark>Sent two containers of various types of firearms from Iran to Syria in May 2007 in violation of op. 5 of UNSCR 1747(2007). Date of listing 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="54/2012 (OJ L19)" programme="IRN" logicalId="286">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Behnam Sahriyari Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15199">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
        </nameAlias>
        <address city="Tehran" street="Postal address: Ziba Building, 10th Floor, Northern Sohrevardi Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2241">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="54/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0001:0005:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2555.42" logicalId="6901">
        <remark>State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="55/2012 (OJ L19)" programme="SYR" logicalId="642">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Cooperativă Agricolă" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="15228">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agricultural Cooperative Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15200">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Agricultural Cooperative Bank Building, Damascus Tajhez" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2231">
            <remark>Tel: +963 11-221-3462; +963 11-222-1393 Fax: +963 11-224-1261  Website: www.agrobank.org</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
            <contactInfo key="WEB" value="http://www.agrobank.org"/>
            <contactInfo key="PHONE" value="+963 11-221-3462"/>
            <contactInfo key="PHONE" value="+963 11-222-1393"/>
            <contactInfo key="FAX" value="+963 11-224-1261"/>
        </address>
        <address city="Damascus" street="P.O. Box 4325" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2232">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2556.7" logicalId="6903">
        <remark>Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime. Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="55/2012 (OJ L19)" programme="SYR" logicalId="642">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banca Comercială Siriano- Libaneză" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="15230">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrian Lebanese Commercial Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15202">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <address city="Beirut" street="Makdessi Street, Hamra, Syrian Lebanese Commercial Bank Building, 6th Floor" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LB" countryDescription="LEBANON" regulationLanguage="en" logicalId="2234">
            <remark>Tel: +961 1-741666 Fax: +961 1-738228; +961 1-753215; +961 1-736629  Website: www.slcb.com.lb</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
            <contactInfo key="WEB" value="http://www.slcb.com.lb"/>
            <contactInfo key="PHONE" value="+961 1-741666"/>
            <contactInfo key="FAX" value="+961 1-738228"/>
            <contactInfo key="FAX" value="+961 1-736629"/>
            <contactInfo key="FAX" value="+961 1-753215"/>
        </address>
        <address city="Beirut" street="P.O. Box 11-8701" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LB" countryDescription="LEBANON" regulationLanguage="en" logicalId="2235">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2560.24" logicalId="6905">
        <remark>Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="55/2012 (OJ L19)" programme="SYR" logicalId="642">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Deir ez-Zur naftos bendrovė" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="15213">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Deir ez-Zur Petroleum Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15210">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="P.O. Box 9120" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2243">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </address>
        <address city="Damascus" street="Zillat Street, Mazza Area, Dar Al Saadi Building 1st, 5th, and 6th Floor" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2237">
            <remark>Tel: +963 11-662-1175; +963 11-662-1400 Fax: +963 11-662-1848</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
            <contactInfo key="PHONE" value="+963 11-662-1175"/>
            <contactInfo key="PHONE" value="+963 11-662-1400"/>
            <contactInfo key="FAX" value="+963 11-662-1848"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3915.93" logicalId="6906">
        <remark>Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ebco" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112206">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ebla Petroleum Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15211">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="P.O. Box 9120" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2244">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </address>
        <address city="Damascus" street="16 Mazzeh Villat Ghabia Dar Es Saada [Head Office]" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2239">
            <remark>Tel: +963 116691100</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
            <contactInfo key="PHONE" value="+963 116691100"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2567.70" logicalId="6907">
        <remark>Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-01-24" entryIntoForceDate="2012-01-24" numberTitle="55/2012 (OJ L19)" programme="SYR" logicalId="642">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dijla naftos bendrovė" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="15215">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dijla Petroleum Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15212">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="P.O. Box 81" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2245">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </address>
        <address city="Damascus" street="653 Daraa Highway, Building No. 653, 1st Floor," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2240">
            <regulationSummary regulationType="amendment" publicationDate="2012-01-24" numberTitle="55/2012 (OJ L19)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:019:0006:0009:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.2568.35" logicalId="6908">
        <remark>(a) Previous address: Ungartenstraße 6, Bonn, 53229, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-02-08" entryIntoForceDate="2012-02-06" numberTitle="97/2012 (OJ L35)" programme="TAQA" logicalId="1038">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Adam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15252">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Monir" middleName="" lastName="Chouka" wholeName="Monir Chouka" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15251">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="738">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="739">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bonn" zipCode="" birthdate="1981-07-30" dayOfMonth="30" monthOfYear="7" year="1981" region="" place="" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="1717">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5208323009" region="" countryIso2Code="DE" countryDescription="GERMANY" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="637">
            <remark>passport issued in stadt bonn, germany on 2.2.2007, expires on 1.2.2012</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5209530116" region="" countryIso2Code="DE" countryDescription="GERMANY" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="638">
            <remark>national identity card issued in stadt bonn, germany on 21.6.2006, expired on 20.6.2011</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.2569.0" logicalId="6909">
        <remark>(a) Previous address: Karl- Barth-Straße 14, Bonn, 53129, Germany. Date of designation referred to in Article 2a(4)(b): 25.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-02-08" entryIntoForceDate="2012-02-06" numberTitle="97/2012 (OJ L35)" programme="TAQA" logicalId="1038">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ibraheem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15254">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Yassin" middleName="" lastName="Chouka" wholeName="Yassin Chouka" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15253">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="741">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="740">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bonn" zipCode="" birthdate="1984-12-11" dayOfMonth="11" monthOfYear="12" year="1984" region="" place="" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="1718">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5209445304" region="" countryIso2Code="DE" countryDescription="GERMANY" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="640">
            <remark>national identity card issued in stadt bonn, germany on 5.9.2005, expired on 4.9.2010</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5204893014" region="" countryIso2Code="DE" countryDescription="GERMANY" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="639">
            <remark>passport number issued in stadt bonn, germany on 5.10.2000, expired on 5.10.2005</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.2570.25" logicalId="6910">
        <remark>(a) Previous address (as at August 2009): Güngören Merkez Mahallesi Toros Sokak 6/5, Istanbul, Turkey. Date of designation referred to in Article 2a(4)(b): 25.1.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-02-08" entryIntoForceDate="2012-02-06" numberTitle="97/2012 (OJ L35)" programme="TAQA" logicalId="1038">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yanal Yusov" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15261">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mevluet" middleName="" lastName="Kar" wholeName="Mevluet Kar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15256">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Obaidah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15257">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdurrahman Almanci" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15264">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Obejd el-Turki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15263">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Udejf el-Turki" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15262">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mevlüt" middleName="" lastName="Kar" wholeName="Mevlüt Kar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15255">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Turki Kyosev" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15260">
            <regulationSummary regulationType="amendment" publicationDate="2012-02-08" numberTitle="97/2012 (OJ L35)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:035:0004:0005:EN:PDF"/>
        </nameAlias>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Central Bank of Syria" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15287">
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
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            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
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        <regulation regulationType="repealing" organisationType="commission" publicationDate="2012-01-19" entryIntoForceDate="2012-01-18" numberTitle="36/2012 (OJ L16)" programme="SYR" logicalId="640">
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            <regulationSummary regulationType="repealing" publicationDate="2012-01-19" numberTitle="36/2012 (OJ L16)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Sweida Province" zipCode="" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1755">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Imad Abdul Ghani Al Sabuni" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16567">
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            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1756">
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        <nameAlias firstName="Sufian" middleName="" lastName="Allaw" wholeName="Sufian Allaw" function="" title="Former Minister for Oil and Mineral Resources" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15291">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Adnan" middleName="" lastName="Slakho" wholeName="Adnan Slakho" function="Former Minister for Industry" title="Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15292">
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        <nameAlias firstName="Fayssal" middleName="" lastName="Abbas" wholeName="Fayssal Abbas" function="Former Minister for Transport" title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="15294">
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        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kabul" zipCode="" year="1975" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1765">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-14" numberTitle="215/2012 (OJ L74)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kabul" zipCode="" year="1977" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1764">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-14" numberTitle="215/2012 (OJ L74)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF"/>
        </birthdate>
        <address city="Kabul" street="Apt. 45, block 21 Microrayan 3rd" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2254">
            <remark>previous address</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-14" numberTitle="215/2012 (OJ L74)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF"/>
        </address>
        <address city="Kabul" street="A2 City Computer Plaza, Shar- e-Now" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2253">
            <remark>previous address</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-14" numberTitle="215/2012 (OJ L74)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="R512768" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="755">
            <remark>(passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-14" numberTitle="215/2012 (OJ L74)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:074:0004:0005:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2874.71" logicalId="6943">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-07-23" entryIntoForceDate="2018-07-24" numberTitle="2018/1033 (OJ L185)" programme="TAQA" logicalId="114106">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&amp;toc=OJ:L:2018:185:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamaah Ansharut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15745">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JAT" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15741">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jemaah Anshorut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15742">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Laskar 99" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15747">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jama’ah Ansharut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15746">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jemmah Anshorut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15740">
            <remark>(a) A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq, that has perpetrated attacks in Indonesia. (b) Founded and led by Abu Bakar Ba'asyir; (c) Established on 27 Jul. 2008 in Solo, Indonesia; (d) Had been associated with Jemmah Islamiya</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-23" numberTitle="2018/1033 (OJ L185)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&amp;toc=OJ:L:2018:185:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jem’mah Ansharut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15744">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jemmah Ansharut Tauhid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15743">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <address city="Cemani, Grogol, Sukoharjo, Jawa Tengah" street="58 Jl. Semenromo, 04/XV Ngruki" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="2255">
            <remark>Telephone: 0271-2167285</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            <contactInfo key="PHONE" value="0271-2167285"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2257">
            <remark>Website: http:/ansharuttauhid.com/</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            <contactInfo key="WEB" value="http://ansharuttauhid.com/"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2256">
            <remark>Email: info@ansharuttauhid.com</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
            <contactInfo key="EMAIL" value="info@ansharuttauhid.com"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2875.36" logicalId="6944">
        <remark>Date of designation referred to in Article 2a(4)(b): 12.3.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mochtar" middleName="" lastName="Akwan" wholeName="Mochtar Akwan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15753">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Achwan" wholeName="Muhammad Achwan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15749">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Akhwan" wholeName="Muhammad Akhwan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15750">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mochtar" middleName="" lastName="Achwan" wholeName="Mochtar Achwan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15751">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mochtar" middleName="" lastName="Akhwan" wholeName="Mochtar Akhwan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15752">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mochammad" middleName="" lastName="Achwan" wholeName="Mochammad Achwan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15748">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="746">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tulungagung" zipCode="" birthdate="1946-05-04" dayOfMonth="4" monthOfYear="5" year="1946" region="" place="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="1768">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tulungagung" zipCode="" birthdate="1948-05-04" dayOfMonth="4" monthOfYear="5" year="1948" region="" place="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="1767">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
        <address city="Jodipan, Blimbing, Malang" street="42285 Jalan Ir. H. Juanda 8/10" poBox="" zipCode="RT/RW 002/001" region="" place="" asAtListingTime="false" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="2258">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="3573010405480001" region="" countryIso2Code="ID" countryDescription="INDONESIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="756">
            <remark>(identity card under name mochammad achwan)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2876.1" logicalId="6945">
        <remark>Date of designation referred to in Article 2a(4)(b): 12.3.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul" middleName="Rosyid Ridho" lastName="Bashir" wholeName="Abdul Rosyid Ridho Bashir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15755">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Rashid" middleName="Rida" lastName="Ba’aysir" wholeName="Rashid Rida Ba’aysir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15756">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="Rosyid Ridho" lastName="Ba’asyir" wholeName="Abdul Rosyid Ridho Ba’asyir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15754">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Rashid" middleName="Rida" lastName="Bashir" wholeName="Rashid Rida Bashir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15757">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="747">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sukoharjo" zipCode="" birthdate="1974-01-31" dayOfMonth="31" monthOfYear="1" year="1974" region="" place="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="1769">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
        <address city="Sumber Agung Magetan, East Java" street="Podok Pesantren AL Wayain Ngrandu" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="2259">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1127083101740003" region="" countryIso2Code="ID" countryDescription="INDONESIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="757">
            <remark>(identity card under name abdul rosyid ridho ba’asyir)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.3000.0" logicalId="6946">
        <remark>Date of designation referred to in Article 2a(4)(b): 14.3.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hassan" middleName="" lastName="Ghul" wholeName="Hassan Ghul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15759">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hassan" middleName="" lastName="Gul" wholeName="Hassan Gul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15760">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mustafa" middleName="Hajji Muhammad" lastName="Khan" wholeName="Mustafa Hajji Muhammad Khan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15758">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hasan" middleName="" lastName="Gul" wholeName="Hasan Gul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15761">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Khalid" middleName="" lastName="Mahmud" wholeName="Khalid Mahmud" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15762">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ahmad" middleName="" lastName="Shahji" wholeName="Ahmad Shahji" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15763">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mustafa" middleName="" lastName="Muhammad" wholeName="Mustafa Muhammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15764">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="al-Madani" middleName="Gharib" lastName="Abu" wholeName="al-Madani Gharib Abu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15765">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu- Shayma" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15767">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Shaima" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15766">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="749">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="748">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sangrar, Sindh Province" zipCode="" year="1976" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1773">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sangrar, Sindh Province" zipCode="" year="1977" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1772">
            <remark>and september 1977 between august</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Al-Madinah" zipCode="" year="1976" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="1771">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Al-Madinah" zipCode="" year="1977" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="1770">
            <remark>and september 1977 between august</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.3007.46" logicalId="6947">
        <remark>Date of designation referred to in Article 2a(4)(b): 14.3.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul" middleName="Salam" lastName="Bhattwi" wholeName="Abdul Salam Bhattwi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15773">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hafiz" middleName="Abdul Salam" lastName="Bhattvi" wholeName="Hafiz Abdul Salam Bhattvi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104301">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Molvi" middleName="Abdursalam" lastName="Bhattvi" wholeName="Molvi Abdursalam Bhattvi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15776">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mullah" middleName="Abdul Salaam" lastName="Bhattvi" wholeName="Mullah Abdul Salaam Bhattvi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15775">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="Salam" lastName="Bhutvi" wholeName="Abdul Salam Bhutvi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15774">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hafiz" middleName="Abdul Salam" lastName="Bhuttavi" wholeName="Hafiz Abdul Salam Bhuttavi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104300">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="Salam" lastName="Budvi" wholeName="Abdul Salam Budvi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15772">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hafiz" middleName="Abdussalaam" lastName="Bhutvi" wholeName="Hafiz Abdussalaam Bhutvi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15771">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hafiz" middleName="Abdusalam" lastName="Budvi" wholeName="Hafiz Abdusalam Budvi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15770">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="750">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Gujranwala, Punjab Province" zipCode="" year="1940" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1774">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.3008.11" logicalId="6948">
        <remark>Date of designation referred to in Article 2a(4)(b): 14.3.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Muhammad" middleName="Zafar" lastName="Iqbal" wholeName="Muhammad Zafar Iqbal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15785">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Zaffer" middleName="" lastName="Iqbal" wholeName="Zaffer Iqbal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15780">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Malik Zafar Iqbal Shehbaz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15781">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Malik Zafar Iqbal Shahbaz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15782">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Malik" middleName="Zafar" lastName="Iqbal" wholeName="Malik Zafar Iqbal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15783">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zafar Iqbal Chaudhry" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15784">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Zafar" middleName="" lastName="Iqbal" wholeName="Zafar Iqbal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15779">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="751">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1953-10-04" dayOfMonth="4" monthOfYear="10" year="1953" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1883">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
        <address city="Lahore" street="4 Masjid al-Qadesia, Lake Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2260">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="35202-4135948-7" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="759">
            <remark>(national identification)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="29553654234" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="760">
            <remark>(national identification)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="DG5149481" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="758">
            <remark>passport issued on 22.8.2006, expired on 21.8.2011, passport booklet number a2815665</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.2867.62" logicalId="6949">
        <remark>Date of designation referred to in Article 2a(4)(b): 14.3.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-23" entryIntoForceDate="2012-03-22" numberTitle="253/2012 (OJ L84)" programme="TAQA" logicalId="1044">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdurahman Sindhi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15794">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="" lastName="Rehman" wholeName="Abdul Rehman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15787">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abd" middleName="" lastName="Ur-Rehman" wholeName="Abd Ur-Rehman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15788">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdur" middleName="" lastName="Rahman" wholeName="Abdur Rahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15789">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Rehman Sindhi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15790">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdur Rehman Muhammad Yamin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15796">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Sindhi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15795">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abdur" middleName="" lastName="Rehman" wholeName="Abdur Rehman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15786">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdur Rehman Sindhi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15793">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdur Rahman al-Sindhi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15792">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Rehman al-Sindhi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15791">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="753">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mirpur Khas" zipCode="" birthdate="1965-10-03" dayOfMonth="3" monthOfYear="10" year="1965" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1775">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </birthdate>
        <address city="Karachi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2261">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="44103-5251752-5" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="762">
            <remark>(national identification no.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="CV9157521" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="761">
            <remark>passport issued on 8.9.2008, expires on 7.9.2013</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-23" numberTitle="253/2012 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:084:0023:0025:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3992.12" logicalId="6951">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imad Mohamed Deeb Khamis" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17421">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imad Mohammad Dib Khamees" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16564">
            <regulationSummary regulationType="repealing" publicationDate="2012-01-19" numberTitle="36/2012 (OJ L16)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imad Mohammad Deeb Khamis" function="Prime Minister and former Minister of Electricity." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15808">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imad Mohammed Deeb Khamis" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17423">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imad Muhammad Deeb Khamis" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17422">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Near Damascus" zipCode="" birthdate="1961-08-01" dayOfMonth="1" monthOfYear="8" year="1961" region="" place="Near Damascus" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1780">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3592.55" logicalId="6952">
        <remark>Date of listing: 23.3.2012
Member of the Assad family; sister of Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bushra" middleName="" lastName="Shawkat" wholeName="Bushra Shawkat" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15802">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Bushra" middleName="" lastName="Al-Assad" wholeName="Bushra Al-Assad" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15801">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Bouchra" middleName="" lastName="Al Assad" wholeName="Bouchra Al Assad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113608">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-10-24" dayOfMonth="24" monthOfYear="10" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1777">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3593.20" logicalId="6953">
        <remark>Maiden name: Al Akhras

Member of the Assad family and closely connected to key regime figures; wife of President Bashar Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al-Assad, she benefits from and is associated with the Syrian regime.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Asma" middleName="" lastName="Al-Assad" wholeName="Asma Al-Assad" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15803">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Asma" middleName="Fawaz" lastName="Al Akhras" wholeName="Asma Fawaz Al Akhras" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15804">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="London" zipCode="" birthdate="1975-08-11" dayOfMonth="11" monthOfYear="8" year="1975" region="" place="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="1778">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="707512830" validTo="2020-09-22" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="763">
            <remark>expires 2020-09-22</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3993.74" logicalId="6954">
        <remark>Date of listing: 23.03.2012</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Omar" middleName="Ibrahim" lastName="Ghalawanji" wholeName="Omar Ibrahim Ghalawanji" function="Former Vice Prime Minister for Services Affairs, former Minister of Local Administration." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15807">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tartous" zipCode="" year="1954" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1781">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2895.38" logicalId="6955">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-05-15" entryIntoForceDate="2012-05-15" numberTitle="410/2012 (OJ L126)" programme="SYR" logicalId="648">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:126:0003:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Manal" middleName="" lastName="Al Jadaan" wholeName="Manal Al Jadaan" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16206">
            <regulationSummary regulationType="amendment" publicationDate="2012-05-15" numberTitle="410/2012 (OJ L126)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:126:0003:0005:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Manal" middleName="" lastName="Al Ahmad" wholeName="Manal Al Ahmad" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15806">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Manal" middleName="" lastName="Al Assad" wholeName="Manal Al Assad" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15805">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" birthdate="1970-02-02" dayOfMonth="2" monthOfYear="2" year="1970" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1779">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="0000000914" region="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="764">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3330.92" logicalId="6956">
        <remark>Former Minister of State, in office until at least 21 January 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-05-28" entryIntoForceDate="2016-05-29" numberTitle="2016/840 (OJ L141)" programme="SYR" logicalId="94863">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Joseph" middleName="" lastName="Suwaid" wholeName="Joseph Suwaid" function="" title="Minister of State" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15809">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" year="1958" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1782">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2896.3" logicalId="6957">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ghiath" middleName="" lastName="Jeraatli" wholeName="Ghiath Jeraatli" function="Former Minister of State" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15810">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ghiath" middleName="" lastName="Jiraatli" wholeName="Ghiath Jiraatli" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17473">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ghiath" middleName="" lastName="Jir'atli" wholeName="Ghiath Jir'atli" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17472">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ghiath" middleName="" lastName="Jer'atli" wholeName="Ghiath Jer'atli" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17471">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Salamiya" zipCode="" year="1950" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1783">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3338.6" logicalId="6958">
        <remark>Former Minister of State, in office until at least 2014. As former Government Minister, shares responsibility for the regime's violent repression against the civilian population.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-05-28" entryIntoForceDate="2016-05-29" numberTitle="2016/840 (OJ L141)" programme="SYR" logicalId="94863">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hussain" middleName="Mahmoud" lastName="Farzat" wholeName="Hussain Mahmoud Farzat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17432">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hussein Mahmud Farzat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16566">
            <regulationSummary regulationType="repealing" publicationDate="2012-01-19" numberTitle="36/2012 (OJ L16)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:016:0001:0032:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hussein" middleName="Mahmoud" lastName="Farzat" wholeName="Hussein Mahmoud Farzat" function="Minister of State" title="Eng." nameLanguage="" strong="true" regulationLanguage="en" logicalId="15811">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="944/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0009:0015:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Hama" zipCode="" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1784">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2906.56" logicalId="6959">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yousef" middleName="Suleiman" lastName="Al-Ahmed" wholeName="Yousef Suleiman Al-Ahmed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17474">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Yousef" middleName="Suleiman" lastName="Al-Ahmad" wholeName="Yousef Suleiman Al-Ahmad" function="Former Minister of State" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15812">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Hasaka" zipCode="" year="1956" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1785">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2907.21" logicalId="6960">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-10-16" entryIntoForceDate="2012-10-16" numberTitle="944/2012 (OJ L282)" programme="SYR" logicalId="662">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0009:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hassan" middleName="" lastName="Al-Sari" wholeName="Hassan Al-Sari" function="Former Minister of State" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15813">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Hama" zipCode="" year="1953" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1786">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2850.15" logicalId="6963">
        <remark>Date of listing: 23.3.2012</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-24" entryIntoForceDate="2012-03-24" numberTitle="266/2012 (OJ L87)" programme="SYR" logicalId="646">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrian Petroleum company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15825">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <address city="Dummar Province" street="Building 32 Expansion Square, Island 19" poBox="" zipCode="3378 (P.O. BOX)" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2263">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </address>
        <address city="Dummar Province" street="Building 32 Expansion Square, Island 19" poBox="" zipCode="2849 (P.O. BOX)" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2262">
            <remark>Phone: 00963-11-3137935 or 3137913 Fax: 00963-11-3137979 or 3137977 E-mail: spccom2@scs-net.org or spccom1@scs-net.org Website: www.spc.com.sy Website: www.spc-sy.com</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
            <contactInfo key="WEB" value="http://www.spc-sy.com"/>
            <contactInfo key="WEB" value="http://www.spc.com.sy"/>
            <contactInfo key="PHONE" value="00963-11-3137935"/>
            <contactInfo key="PHONE" value="3137913"/>
            <contactInfo key="EMAIL" value="spccom1@scs-net.org"/>
            <contactInfo key="EMAIL" value="spccom2@scs-net.org"/>
            <contactInfo key="FAX" value="3137977"/>
            <contactInfo key="FAX" value="00963-11-3137979"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2863.8" logicalId="6964">
        <remark>The Syrian Company for the Storage and Distribution of Petroleum Products. Date of listing: 23.3.2012</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-24" entryIntoForceDate="2012-03-24" numberTitle="266/2012 (OJ L87)" programme="SYR" logicalId="646">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mahrukat Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15826">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Syrian Company for the Storage and Distribution of Petroleum Products" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15898">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Al Adawi st., Petroleum building" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2264">
            <remark>Fax: 00963-11/4445796 Phone: 00963-11/44451348 - 4451349 E-mail: mahrukat@net.sy Website: http://www. mahrukat.gov.sy/indexeng. php</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="266/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0045:0048:EN:PDF"/>
            <contactInfo key="WEB" value="http://www.mahrukat.gov.sy/indexeng.php"/>
            <contactInfo key="PHONE" value="00963-11/44451348 - 4451349"/>
            <contactInfo key="EMAIL" value="mahrukat@net.sy"/>
            <contactInfo key="FAX" value="00963-11/4445796"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3468.71" logicalId="6966">
        <remark>Member of the Supreme Cyberspace Council and Cultural Revolution Council. Former Head of Islamic Republic of Iran Broadcasting (IRIB) until November 2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-04-12" entryIntoForceDate="2016-04-13" numberTitle="2016/556 (OJ L96)" programme="IRN" logicalId="94203">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ezzatollah" middleName="" lastName="ZARGHAMI" wholeName="Ezzatollah ZARGHAMI" function="Former Head of Islamic Republic of Iran Broadcasting -IRIB- (until November 2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104309">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Dezful" zipCode="" birthdate="1959-07-22" dayOfMonth="22" monthOfYear="7" year="1959" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2350">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3465.79" logicalId="6968">
        <remark>Member of the Supreme Cyberspace Council. Member of the City Council of Teheran. Former Minister for Information and Communications (2009-2012).</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-04-12" entryIntoForceDate="2016-04-13" numberTitle="2016/556 (OJ L96)" programme="IRN" logicalId="94203">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Reza" middleName="" lastName="TAGHIPOUR" wholeName="Reza TAGHIPOUR" function="Member of the City Council of Tehran. Former Minister for Information and Communications (2009-2012)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15835">
            <regulationSummary regulationType="amendment" publicationDate="2014-04-12" numberTitle="371/2014 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0371&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Maragheh" zipCode="" year="1957" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1790">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="264/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3466.44" logicalId="6970">
        <remark>Chief of the EU-designated Center to Investigate Organized Crime (a.k.a.: Cyber Crime Office or Cyber Police).</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-04-12" entryIntoForceDate="2016-04-13" numberTitle="2016/556 (OJ L96)" programme="IRN" logicalId="94203">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Toraj" middleName="" lastName="KAZEMI" wholeName="Toraj KAZEMI" function="Colonel of the technology and communications police" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15840">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="264/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2909.48" logicalId="6971">
        <remark>Date of listig: 23.3.2012</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-24" entryIntoForceDate="2012-03-23" numberTitle="264/2012 (OJ L87)" programme="IRN" logicalId="292">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sadeq" middleName="" lastName="LARIJANI" wholeName="Sadeq LARIJANI" function="Head of the Judiciary" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15843">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="264/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Najaf" zipCode="" year="1960" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="1791">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="264/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Najaf" zipCode="" monthOfYear="8" year="1961" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="1792">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="264/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2932.5" logicalId="6972">
        <remark>Date of listing: 23.3.2012</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-04-08" entryIntoForceDate="2015-04-09" numberTitle="2015/548 (OJ L 92)" programme="IRN" logicalId="80381">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="" lastName="MIRHEJAZI" wholeName="Ali MIRHEJAZI" function="Part of the Supreme Leader's inner circle." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15844">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2910.73" logicalId="6973">
        <remark>Date of listing: 23.3.2012</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-03-24" entryIntoForceDate="2012-03-23" numberTitle="264/2012 (OJ L87)" programme="IRN" logicalId="292">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="" lastName="SAEEDI" wholeName="Ali SAEEDI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15845">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="264/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2933.67" logicalId="6974">
        <remark>Date of listing: 23.3.2012</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-04-08" entryIntoForceDate="2015-04-09" numberTitle="2015/548 (OJ L 92)" programme="IRN" logicalId="80381">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad-Ali" middleName="" lastName="RAMIN" wholeName="Mohammad-Ali RAMIN" function="Secretary-general of the World Holocaust Foundation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15846">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Dezful" zipCode="" year="1954" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1793">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="264/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3467.9" logicalId="6975">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Seyyed" middleName="Solat" lastName="MORTAZAVI" wholeName="Seyyed Solat MORTAZAVI" function="Former mayor of the second largest city  of  Iran, Mashad, &#xA;Former  Deputy Interior  Minister  for  Political Affairs. &#xA;Later appointed as Head of the Iranian Election Committee for the parliamentarian elections in 2012 and for the presidential elections &#xA;in 2013." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15847">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Farsan" zipCode="" year="1967" region="" place="Tchar Mahal-o-Bakhtiari (South)" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="1794">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-12" numberTitle="2016/556 (OJ L96)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.096.01.0003.01.ENG&amp;toc=OJ:L:2016:096:TOC"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2011-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3475.80" logicalId="6982">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Malek" middleName="Ajdar" lastName="SHARIFI" wholeName="Malek Ajdar SHARIFI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116424">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Malek" middleName="Adjar" lastName="SHARIFI" wholeName="Malek Adjar SHARIFI" function="Judge at the Supreme Court, head of the 43rd section. Former Head of East Azerbaidjan Judiciary." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15875">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3906.57" logicalId="6988">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="" lastName="FAHRADI" wholeName="Ali FAHRADI" function="Deputy head of Inspectorate of Legal Affairs and Public Inspection of the Ministry of Justice of Tehran. &#xA;Former prosecutor of Karaj." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15900">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3907.22" logicalId="6989">
        <remark>Date of listing: 23.3.2012</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="" lastName="REZVANMA- NESH" wholeName="Ali REZVANMA- NESH" function="Deputy prosecutor province of Karaj, region of Alborz." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15901">
            <regulationSummary regulationType="amendment" publicationDate="2017-04-12" numberTitle="2017/685 (OJ L99)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2934.32" logicalId="6990">
        <remark>Date of listing: 23.3.2012</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gholamhossein" middleName="" lastName="RAMEZANI" wholeName="Gholamhossein RAMEZANI" function="Security Chief at the Ministry of Defence. Former Chief of Protection and Security at the IRGC until March 2012." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15902">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3908.84" logicalId="6991">
        <remark>Date of listing: 23.3.2012</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohamed" middleName="" lastName="SADEGHI" wholeName="Mohamed SADEGHI" function="Colonel and Deputy of IRGC technical and cyber intelligence" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15903">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="264/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0026:0036:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2942.6" logicalId="6992">
        <remark>Date of listing: 23.3.2012</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-04-08" entryIntoForceDate="2015-04-09" numberTitle="2015/548 (OJ L 92)" programme="IRN" logicalId="80381">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Reza" middleName="" lastName="JAFARI" wholeName="Reza JAFARI" function="Advisor to the Disciplinary Court for Judges since 2012. Member of the ‘Committee for Determining Criminal Web Content’. Former Head of special prosecution of cyber crime between 2007 and 2012." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15904">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2351">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2950.77" logicalId="6993">
        <remark>Date of listing: 23.3.2012</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-04-08" entryIntoForceDate="2015-04-09" numberTitle="2015/548 (OJ L 92)" programme="IRN" logicalId="80381">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bahram" middleName="" lastName="RESHTE-AHMADI" wholeName="Bahram RESHTE-AHMADI" function="Judge of an ordinary court of northern Tehran. Former Supervisor of Public Prosecution Office in Tehran. Deputy Head of the Office of Prison Affairs of Tehran Province. Former Deputy Prosecutor in Tehran until 2013." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15905">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-01-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.3762.79" logicalId="7023">
        <remark>Date of UN designation: 6.1.2012.
Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban's Military Council as of 2010.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4653034</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Noor Ahmed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16025">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sia Agha Sayeed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16026">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmad Zia Agha" function="" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16022">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Noor Ahmad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16024">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zia Agha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16023">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Maiwand District, Kandahar Province," zipCode="" year="1974" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1847">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-01-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.3763.44" logicalId="7024">
        <remark>Represents and provides financial and logistical support to the Haqqani Network, which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani, Jalaluddin Haqqani, the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678547</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fazl Rabi" function="Senior official in Konar Province during the Taliban regime" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16027">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fazl Rabbi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16028">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fazal Rabi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16029">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Faisal Rabbi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16030">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="804">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="261/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0261&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kabul Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1851">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kohe Safi District Parwan Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1848">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Nangarhar Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1850">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1975" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1880">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kapisa Province" zipCode="" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1849">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1972" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1881">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-01-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.3609.57" logicalId="7025">
        <remark>Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership.
Has acted as secretary to Taliban leader Mullah Mohammed Omar and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai. Member of Mullah Mohammed Omar's inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4665005</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Mad Aman Ustad Noorzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16035">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Mohammad Aman Ustad Noorzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17682">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="261/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0261&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sanaullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16036">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Aman Akhund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16032">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Mohammed Oman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16034">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed Aman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16033">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bande Tumur Village, Maiwand District, Kandahar Province" zipCode="" year="1970" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1853">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-01-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.3610.82" logicalId="7026">
        <remark>Key commander of the Haqqani Network, which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani. Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan.
Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/4678368</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Jan Zadran" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16041">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Jan Wazir Akhtar Mohammad" function="Official of the Ministry of Finance during the Taliban regime." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16039">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Jan Kuchi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16040">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Barlach Village, Qareh Bagh District, Ghazni Province" zipCode="" year="1963" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1855">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3611.47" logicalId="7027">
        <remark>Date of UN designation: 2.3.2012.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4652670</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Samad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16043">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Samad Achekzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16042">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="756">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1970" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1856">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-05-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.3601.46" logicalId="7029">
        <remark>Date of listing: 2012-05-03. Parentage: Wasna Injai and Quiritche Cofte

Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/403 (OJ L63)" programme="GNB" logicalId="100640">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="António" middleName="" lastName="INJAI" wholeName="António INJAI" function="Lieutenant General – Chefe de Estado-Maior Geral das Forças Armadas (official function)" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16188">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="António" middleName="" lastName="INDJAI" wholeName="António INDJAI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16189">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="761">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Encheia, Sector de Bissorá, Região de Oio" zipCode="" birthdate="1955-01-20" dayOfMonth="20" monthOfYear="1" year="1955" region="" place="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="1884">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="Unknown national ID" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="784">
            <remark>unknown national id</remark>
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </identification>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2010-02-18" issuedBy="" latinNumber="" nameOnDocument="" number="AAID00435" validTo="2013-02-18" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="785">
            <remark>diplomatic passport; date of issue: 2010-02-18; place of issue: guinea- bissau; date of expiry: 2013-02-18</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-05-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.3602.11" logicalId="7030">
        <remark>Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/403 (OJ L63)" programme="GNB" logicalId="100640">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mamadu" middleName="" lastName="TURE" wholeName="Mamadu TURE" function="Deputy Chief of Staff of the Armed Forces" title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16190">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mamadu" middleName="" lastName="N'KRUMAH" wholeName="Mamadu N'KRUMAH" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16191">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="762">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1947-04-26" dayOfMonth="26" monthOfYear="4" year="1947" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1885">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2007-03-30" issuedBy="" latinNumber="" nameOnDocument="" number="DA0002186" validTo="2013-08-26" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="786">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2868.27" logicalId="7031">
        <remark>Date of listing: 2012-05-03</remark>
        <regulation regulationType="regulation" organisationType="commission" publicationDate="2012-05-04" entryIntoForceDate="2012-05-03" numberTitle="377/2012 (OJ L119)" programme="GNB" logicalId="254">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Augusto" middleName="" lastName="MÁRIO CÓ" wholeName="Augusto MÁRIO CÓ" function="Army Chief of Staff" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16193">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-05-18" designationDetails="Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))" unitedNationId="" euReferenceNumber="EU.3742.77" logicalId="7032">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/403 (OJ L63)" programme="GNB" logicalId="100640">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Estêvão" middleName="" lastName="NA MENA" wholeName="Estêvão NA MENA" function="Inspector-General of the Armed Forces" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16194">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="111030">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1956-03-07" dayOfMonth="7" monthOfYear="3" year="1956" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1900">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-05-18" designationDetails="Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))" unitedNationId="" euReferenceNumber="EU.3743.42" logicalId="7033">
        <remark>Parentage: Suareba Camará (father's name) and Sale Queita (mother's name)</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/403 (OJ L63)" programme="GNB" logicalId="100640">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Papa Camara" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16196">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ibraima" middleName="" lastName="CAMARA" wholeName="Ibraima CAMARA" function="Chief of Staff of the Air Force" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16195">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="763">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1964-05-11" dayOfMonth="11" monthOfYear="5" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1886">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2010-02-18" issuedBy="" latinNumber="" nameOnDocument="" number="AAID00437" validTo="2013-02-18" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="787">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-05-18" designationDetails="Date of UN designation: 18.05.2012 (pursuant to para. 4 of UNSCR 2048 (2012))" unitedNationId="" euReferenceNumber="EU.3744.7" logicalId="7034">
        <remark>Parentage: Samba Naualna (Father's name) and In-Uasne Nanfafe (Mother's name)</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/403 (OJ L63)" programme="GNB" logicalId="100640">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daba Na Walna" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16198">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Daba" middleName="" lastName="NA WALNA" wholeName="Daba NA WALNA" function="Spokesperson of the “Military Command”" title="Lieutenant colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16197">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daba NAUALNA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111031">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="764">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1966-06-06" dayOfMonth="6" monthOfYear="6" year="1966" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1887">
            <regulationSummary regulationType="regulation" publicationDate="2012-05-04" numberTitle="377/2012 (OJ L119)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:119:0001:0008:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2003-10-29" issuedBy="" latinNumber="" nameOnDocument="" number="SA 0000417" validTo="2013-03-10" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="788">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-05-15" designationDetails="" unitedNationId="" euReferenceNumber="EU.3988.92" logicalId="7035">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="André" middleName="" lastName="Mayard" wholeName="André Mayard" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105221">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Adib" middleName="" lastName="Mayaleh" wholeName="Adib Mayaleh" function="Former Governor and Chairman of the Board of Directors of the Central Bank of Syria. &#xA;Former  Minister  of  Economy and Foreign Trade in power after May 2011." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16199">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1955-05-15" dayOfMonth="15" monthOfYear="5" year="1955" region="" place="Bassir" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1888">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2992.11" logicalId="7038">
        <remark>Date of listing: 15.5.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-05-15" entryIntoForceDate="2012-05-15" numberTitle="410/2012 (OJ L126)" programme="SYR" logicalId="648">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:126:0003:0005:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="General Organisation of Tobacco" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16204">
            <regulationSummary regulationType="amendment" publicationDate="2012-05-15" numberTitle="410/2012 (OJ L126)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:126:0003:0005:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="616 Salhieh Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2277">
            <regulationSummary regulationType="amendment" publicationDate="2012-05-15" numberTitle="410/2012 (OJ L126)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:126:0003:0005:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2995.3" logicalId="7041">
        <remark>Date of designation: 2012-06-01</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-01" entryIntoForceDate="2012-05-31" numberTitle="458/2012 (OJ L142)" programme="GNB" logicalId="258">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Saya Braia Na" middleName="" lastName="NHAPKA" wholeName="Saya Braia Na NHAPKA" function="Chief of the Presidential Guard" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16210">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="766">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3012.28" logicalId="7042">
        <remark>Date of designation: 2012-06-01</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-01" entryIntoForceDate="2012-05-31" numberTitle="458/2012 (OJ L142)" programme="GNB" logicalId="258">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tomás" middleName="" lastName="DJASSI" wholeName="Tomás DJASSI" function="Commander of the National Guard" title="Colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16211">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="767">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1968-09-18" dayOfMonth="18" monthOfYear="9" year="1968" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1890">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="AAIS00820" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="790">
            <remark>passport issued on 2010-11-24; expired on 2012-04-27</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-07-18" designationDetails="Date of UN designation: 18.07.2012 (pursuant to para. 4 of UNSCR 2048 (2012))" unitedNationId="" euReferenceNumber="EU.3745.69" logicalId="7043">
        <remark>Date of designation: 2012-06-01</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/403 (OJ L63)" programme="GNB" logicalId="100640">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Cranha" middleName="" lastName="DANFÁ" wholeName="Cranha DANFÁ" function="Head of Operations of the Armed Forces Joint Staff" title="Colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16212">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="768">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1957-03-05" dayOfMonth="5" monthOfYear="3" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111032">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2011-09-29" issuedBy="" latinNumber="" nameOnDocument="" number="AAIN29392" validTo="2016-09-29" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="111033">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3013.90" logicalId="7044">
        <remark>Parentage: Domingos de Carvalho e Josefa Cabral. Date of designation: 2012-06-01</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-01" entryIntoForceDate="2012-05-31" numberTitle="458/2012 (OJ L142)" programme="GNB" logicalId="258">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Celestino" middleName="" lastName="de CARVALHO" wholeName="Celestino de CARVALHO" function="President of the National Defence Institute" title="Colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16213">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="769">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1955-06-14" dayOfMonth="14" monthOfYear="6" year="1955" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1891">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="DA0002166" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="791">
            <remark>diplomatic passport issued 2007-02-19 and expired 2013-04-15</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-07-18" designationDetails="Date of UN designation: 18.07.2012 (pursuant to para. 4 of UNSCR 2048 (2012))" unitedNationId="" euReferenceNumber="EU.3747.96" logicalId="7046">
        <remark>Date of listing: 2012-06-01</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/403 (OJ L63)" programme="GNB" logicalId="100640">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Júlio" middleName="" lastName="NHATE" wholeName="Júlio NHATE" function="Commander of the Paratroop Regiment" title="Lieutenant-colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16216">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="771">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-09-28" dayOfMonth="28" monthOfYear="9" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111034">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1972" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1893">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-07-18" designationDetails="Date of UN designation: 18.07.2012 (pursuant to para. 4 of UNSCR 2048 (2012))" unitedNationId="" euReferenceNumber="EU.3603.73" logicalId="7047">
        <remark>Parentage: “Nabidom”. Date of listing: 2012-06-01</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/403 (OJ L63)" programme="GNB" logicalId="100640">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tchipa" middleName="" lastName="NA BIDON" wholeName="Tchipa NA BIDON" function="Head of the Military Intelligence" title="Lieutenant-colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16217">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="772">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1954-05-28" dayOfMonth="28" monthOfYear="5" year="1954" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1894">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2005-11-30" issuedBy="" latinNumber="" nameOnDocument="" number="DA0001564" validTo="2011-05-15" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="793">
            <remark>diplomatic passport, issued 2005-11-30; expired 2011-05-15</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-07-18" designationDetails="Date of UN designation: 18.07.2012 (pursuant to para. 4 of UNSCR 2048 (2012))" unitedNationId="" euReferenceNumber="EU.3604.38" logicalId="7048">
        <remark>Parentage: Biute Naman and Ndjade Na Noa. Date of listing: 2012-06-01</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/403 (OJ L63)" programme="GNB" logicalId="100640">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tcham" middleName="" lastName="NA MAN" wholeName="Tcham NA MAN" function="Head of the Armed Forces Military Hospital" title="Lieutenant-colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16218">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Namam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111035">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tcham" middleName="" lastName="Namam" wholeName="Tcham Namam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16219">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="773">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1953-02-27" dayOfMonth="27" monthOfYear="2" year="1953" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1895">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2006-07-24" issuedBy="" latinNumber="" nameOnDocument="" number="SA0002264" validTo="2009-07-23" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="794">
            <remark>passport, issued 2006-07-24; expired 2009-07-23</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3021.64" logicalId="7049">
        <remark>Parentage: José Fernandes e Segunda Iamite. Date of listing: 2012-06-01</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-01" entryIntoForceDate="2012-05-31" numberTitle="458/2012 (OJ L142)" programme="GNB" logicalId="258">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Samuel" middleName="" lastName="FERNANDES" wholeName="Samuel FERNANDES" function="Assistant to the Chief of Operations of the National Guard" title="Major" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16220">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="774">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-01-22" dayOfMonth="22" monthOfYear="1" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1896">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="AAIS00048" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="795">
            <remark>passport issued 2009-03-24, expired 2012-03-24</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-07-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.3605.3" logicalId="7050">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/403 (OJ L63)" programme="GNB" logicalId="100640">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Idrissa" middleName="" lastName="DJALÓ" wholeName="Idrissa DJALÓ" function="Protocol advisor to the Armed Forces Chief of Staff; Colonel;  Chief of Protocol of the Headquarters of the Armed Forces (subsequently)" gender="M" title="Major" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17508">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Idriça" middleName="" lastName="Djaló" wholeName="Idriça Djaló" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112912">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="775">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1954-12-18" dayOfMonth="18" monthOfYear="12" year="1954" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112911">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2012-10-12" issuedBy="" latinNumber="" nameOnDocument="" number="AAISO40158" validTo="2015-10-02" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="859">
            <remark>passport issued on 2012-10-02 in guinea bissau, expiring on 2015-10-02</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/403 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0403&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3045.23" logicalId="7051">
        <remark>Parentage: Cunha Nan Tchongo and Bucha Natcham. Date of listing: 2012-06-01</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-01" entryIntoForceDate="2012-05-31" numberTitle="458/2012 (OJ L142)" programme="GNB" logicalId="258">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bion" middleName="" lastName="NA TCHONGO" wholeName="Bion NA TCHONGO" function="Chief of the Naval Intelligence" title="Commander (Navy)" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16222">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Bion" middleName="" lastName="Nan Tchongo" wholeName="Bion Nan Tchongo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16223">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="776">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1961-04-08" dayOfMonth="8" monthOfYear="4" year="1961" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1898">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="DA0001565" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="796">
            <remark>diplomatic passport issued 2005-12-01; expired 2008-11-30</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3046.85" logicalId="7052">
        <remark>Parentage: Luis Agostinho Cordeiro and Domingas Soares. Date of designation: 2012-06-01</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-01" entryIntoForceDate="2012-05-31" numberTitle="458/2012 (OJ L142)" programme="GNB" logicalId="258">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Agostinho" middleName="Sousa" lastName="CORDEIRO" wholeName="Agostinho Sousa CORDEIRO" function="Chief of Logistics of the Armed Forces Joint Staff" title="Commander (Navy)" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16224">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="777">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1962-05-28" dayOfMonth="28" monthOfYear="5" year="1962" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1899">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="SA0000883" region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="797">
            <remark>passport issued 2004-04-14; expiring 2013-04-15</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3052.32" logicalId="7053">
        <remark>Date of designation: 2012-06-01</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-01" entryIntoForceDate="2012-05-31" numberTitle="458/2012 (OJ L142)" programme="GNB" logicalId="258">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Paulo" middleName="" lastName="SUNSAI" wholeName="Paulo SUNSAI" function="Assistant to the North Region Military Commander" title="Captain" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16225">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-06-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3053.94" logicalId="7054">
        <remark>Date of designation: 2012-06-01.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-01" entryIntoForceDate="2012-05-31" numberTitle="458/2012 (OJ L142)" programme="GNB" logicalId="258">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Lassana" middleName="" lastName="CAMARÁ" wholeName="Lassana CAMARÁ" function="Chief of the Financial Services of the Armed Forces" title="Lieutenant" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16226">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="778">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-06-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3054.59" logicalId="7055">
        <remark>Date of designation: 2012-06-01.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-01" entryIntoForceDate="2012-05-31" numberTitle="458/2012 (OJ L142)" programme="GNB" logicalId="258">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Julio" middleName="" lastName="NA MAN" wholeName="Julio NA MAN" function="Aide-de-Camp of the Chief of Staff of the Armed Forces" gender="M" title="Lieutenant" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16227">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GW" countryDescription="GUINEA-BISSAU" regulationLanguage="en" logicalId="779">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-01" numberTitle="458/2012 (OJ L142)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:142:0011:0015:EN:PDF"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3055.24" logicalId="7056">
        <remark>Date of listing: 26.6.2012</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-26" entryIntoForceDate="2012-06-26" numberTitle="544/2012 (OJ L165)" programme="SYR" logicalId="652">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Buthaina" middleName="" lastName="Shaaban" wholeName="Buthaina Shaaban" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16247">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Bouthaina" middleName="" lastName="Shaaban" wholeName="Bouthaina Shaaban" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16246">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Homs" zipCode="" year="1953" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="1904">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3056.86" logicalId="7057">
        <remark>Date of listing: 26.6.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-26" entryIntoForceDate="2012-06-26" numberTitle="544/2012 (OJ L165)" programme="SYR" logicalId="652">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Försvarsministeriet" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="16350">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministry of Defence [Syria]" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16231">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Puolustusministeriö" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="16349">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministrstvo za obrambo" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="16344">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerstvo obrany" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="16343">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerul Apărării" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16329">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministério da Defesa" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="16328">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerstwo Obrony" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="16322">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerie van Defensie" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="16317">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministeru tad-Difiża" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="16316">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Védelmi Minisztérium" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="16309">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gynybos ministerija" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="16308">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aizsardzības ministrija" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="16297">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministero della difesa" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="16292">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministère de la défense" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="16291">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministrerio de Defensa" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16278">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Kaitseministeerium" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="16266">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Verteidigungs-ministerium" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="16265">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Forsvarsministeriet" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="16260">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrský národní bezpečnostní úřad" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="16259">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Министерство на отбраната" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="16250">
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            <remark>Tel +963-11-7770700</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
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        <remark>Date of listing: 26.6.2012.</remark>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Iekšlietu ministrija" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="16296">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerio del Interior" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16279">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Υπουργείο Εσωτερικών" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="16276">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Siseministeerium" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="16267">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministère de l'intérieur" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="16290">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Innenministerium" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="16264">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Indenrigsministeriet" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="16261">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerstvo vnitra" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="16258">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Министерство на вътрешните работи" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="16251">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministry of Interior [Syria]" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16232">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Inrikesministeriet" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="16351">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sisäasiainministeriö" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="16348">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministrstvo za notranje zadeve" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="16345">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerstvo vnútra" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="16342">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerul de Interne" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16330">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministério do Interior" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="16327">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerstwo Spraw Wewnętrznych" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="16321">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministerie van Binnenlandse Zaken" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="16318">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministeru tal-Intern" function="" title="" nameLanguage="MT" strong="true" regulationLanguage="en" logicalId="16315">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Belügyminisztérium" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="16310">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vidaus reikalų ministerija" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="16307">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
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            <remark>Telephone: +963-11-2219400, +963-11-2219401, +963-11-2220220, +963-11-2210404</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
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            <contactInfo key="PHONE" value="+963-11-2219401"/>
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            <contactInfo key="PHONE" value="+963-11-2219400"/>
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        <remark>Date of listing: 26.6.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-26" entryIntoForceDate="2012-06-26" numberTitle="544/2012 (OJ L165)" programme="SYR" logicalId="652">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Oficina de Seguridad Nacional siria" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16280">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Γραφείο εθνικής ασφάλειας της Συρίας" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="16275">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Süüria riiklik julgeolekubüroo" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="16268">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrisches Büro für Nationale Sicherheit" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="16263">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syriens nationale sikkerhedsbureau" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="16262">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrský národní bezpečnostní úřad" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="16257">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Сирийско национално бюро за сигурност" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="16252">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrian National Security Bureau" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16233">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syriens nationella säkerhetsbyrå" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="16352">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syyrian kansallisen turvallisuuden virasto" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="16347">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sirski državni varnostni urad" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="16346">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sýrsky národný bezpečnostný úrad" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="16341">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Biroul sirian de securitate națională" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16331">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Serviço Nacional de Segurança sírio" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="16326">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syryjskie Biuro Bezpieczeństwa Narodowego" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="16320">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrisch bureau van nationale veiligheid" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="16319">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Szíriai Nemzetbiztonsági Hivatal" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="16311">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sirijos nacionalinio saugumo tarnyba" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="16306">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sīrijas Valsts drošības birojs" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="16295">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ufficio per la sicurezza nazionale siriana" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="16294">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bureau de la sécurité nationale syrien" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="16289">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
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        <remark>Other information: (a) Operates in Benghazi, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-11-28" entryIntoForceDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" programme="TAQA" logicalId="1156">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Charia Benghazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18379">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Sharia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18378">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Charia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18377">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al Charia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18376">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Sharia Benghazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18380">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar Al Charia Benghazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16248">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al Sharia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18383">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Katibat Ansar al Charia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18382">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al Charia in Libya (ASL)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18381">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Benghazi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="2676">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2898.30" logicalId="7062">
        <remark>Date of listing: 26.6.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-26" entryIntoForceDate="2012-06-26" numberTitle="544/2012 (OJ L165)" programme="SYR" logicalId="652">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dirección General de Radio &amp; Televisión Est" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16284">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vispārējā Radio un televīzijas sabiedrība" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="16302">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Generálna spoločnosť pre rádiové a televízne vysielanie" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="16339">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sýrske generálne riaditeľstvo pre rádio a televíziu" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="16338">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Generálna organizácia rádia a televízie" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="16337">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Corporația generală de radio și televiziune" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16334">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Directoratul General sirian de radio și televiziune Est" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16333">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organizația generală de radio și televiziune" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16332">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Powszechna Organizacja Radiowo-Telewizyjna" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="16324">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Általános Rádiós és Televíziós Szervezet" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="16313">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Radio un televīzijas sabiedrība" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="16303">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vispārējā radio un televīzijas raidorganizācija" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="16300">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Empresa Pública de Radio y Televisión" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16286">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ente General de Radio y Televión" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16285">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sīrijas Radio un televīzijas ģenerāldirektorāts" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="16301">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organización General de Radio y Televisión" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16283">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Süüria raadio ja televisiooni peadirektoraat EST" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="16272">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Raadio ja Televisiooni Keskorganisatsioon)" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="16271">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Радио- и телевизионна корпорация" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="16256">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Главна радио- и телевизионна корпорация" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="16255">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Сирийска главна дирекция за радио и телевизия" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="16254">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Обща организация за радио и телевизия" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="16253">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="GORT" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16241">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Radio and Television Corporation [Syria]" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16240">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="General Radio and Television Corporation [Syria]" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16239">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrian Directorate General of Radio &amp; Television Est" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16238">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="General Organisation of Radio and TV [Syria]" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16237">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <address city="Damascus" street="P.O. Box 250" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2287">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </address>
        <address city="Damascus" street="Al Oumaween Square" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2284">
            <remark>Tel: (963 11) 223 4930</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
            <contactInfo key="PHONE" value="(963 11) 223 4930"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3001.62" logicalId="7063">
        <remark>Date of listing: 26.6.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-06-26" entryIntoForceDate="2012-06-26" numberTitle="544/2012 (OJ L165)" programme="SYR" logicalId="652">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Compania siriană de transport petrolier" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16335">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Süüria toornafta transpordiettevõte" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="16274">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SCOTRACO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16245">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SCOT" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16244">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrian Crude Oil Transportation Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16243">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrian Company for Oil Transport" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16242">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sýrska spoločnosť pre prepravu ropy" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="16336">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Süüria naftatranspordi- ettevõte" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="16273">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syryjskie Przedsiębiorstwo Transportu Paliw" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="16325">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Szíriai Olajszállító Vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="16314">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sīrijas Jēlnaftas transportēšanas uzņēmums" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="16305">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sīrijas Naftas transporta uzņēmums" function="" title="" nameLanguage="LV" strong="true" regulationLanguage="en" logicalId="16304">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Compañía Siria de Transporte de Crudos" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16288">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Compañía Siria de Transporte de Petróleo" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16287">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </nameAlias>
        <address city="Banias" street="Banias Industrial Area, Latakia Entrance Way" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2285">
            <remark>Website www.scot-syria.com; Email: scot50@scn-net.org</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
            <contactInfo key="WEB" value="http://www.scot-syria.com"/>
            <contactInfo key="EMAIL" value="scot50@scn-net.org"/>
        </address>
        <address city="Banias" street="P.O. Box 13" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2288">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="544/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0020:0022:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-06-27" designationDetails="" unitedNationId="" euReferenceNumber="EU.3612.12" logicalId="7064">
        <remark>Communications assistant to Badruddin Haqqani (deceased). Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 4721045</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shuqib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16361">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bakhta Gul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16359">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bakht Gul Bahar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16360">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bakht Gul" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16358">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="780">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Aki Village, Zadran District, Paktiya Province" zipCode="" year="1980" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1911">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </birthdate>
        <address city="Miram Shah, North Waziristan, Federally Administered Tribal Areas" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2292">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-06-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3698.4" logicalId="7065">
        <remark>Co-owner of Haji Khairullah Haji Sattar Money Exchange and associated also with Khairullah Barakzai. Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4998005</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Satar Abdul Manan" function="" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16362">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Abdul Satar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16364">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdulasattar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16366">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Abdul Sattar Barakzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16363">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Satar Barakzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16365">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mirmandaw village, Nahr-e Saraj District, Helmand Province" zipCode="" year="1964" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1912">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Qilla Abdullah, Baluchistan Province" zipCode="" year="1964" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1914">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mirmadaw village, Gereshk District, Helmand Province" zipCode="" year="1964" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1913">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="Chaman, Baluchistan Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2295">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Pashtunabad, Quetta, Baluchistan Province" street="Kachray Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2293">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Nasrullah Khan Chowk, Pashtunabad Area, Baluchistan Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2294">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Kandahar Province" street="Abdul Satar Food Shop, Ayno Mina 0093" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2296">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="585629" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="803">
            <remark>(national identification number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5420250161699" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="802">
            <remark>(national identification number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="AM5421691" validTo="2013-08-11" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="801">
            <remark>pakistan passport, expires on 11 aug. 2013</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-06-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3701.11" logicalId="7066">
        <remark>Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan. Belongs to Barakzai tribe. Father's name is Haji Khudai Nazar. Alternative father's name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/ notice/search/un/4722167</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Kheirullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16370">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Karimullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16371">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khair Ullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16369">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khairullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16368">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khairullah Barakzai Khudai Nazar" function="Co-owner of Haji Khairullah Haji Sattar Money Exchange" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16367">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khair Mohammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16372">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Zumbaleh village, Nahr-e Saraj District, Helmand Province" zipCode="" year="1965" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1916">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mirmadaw village, Gereshk District, Helmand Province" zipCode="" year="1965" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1917">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Qilla Abdullah, Baluchistan Province" zipCode="" year="1965" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1918">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="Quetta, Baluchistan Province" street="Abdul Manan Chowk, Pashtunabad" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2648">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="BP4199631" validTo="2014-06-25" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="804">
            <remark>pakistan passport, expires on 25 june 2014, officially cancelled as of 2013 .</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5440005229635" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="805">
            <remark>national identification number, officially cancelled as of 2013</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-06-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3726.32" logicalId="7067">
        <remark>Associated with Abdul Sattar Abdul Manan and Khairullah Barakzai Khudai Nazar. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5235593

Haji Khairullah Haji Sattar Money Exchange (HKHS) is co-owned by Abdul Satar Abdul Manan and Khairullah Barakzai Khudai Nazar.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16856">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khairullah Haji Sattar money exhange -rahanvaihtotoimisto" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="16408">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Menjalnica Haji Khairullah Haji Sattar" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="16407">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Servizio finanziario Haji Khair Ullah" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="16405">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ufficio cambi Haji Khairullah" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="16404">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khairullah e Abdul Sattar &amp; Co" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="16403">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ufficio cambi Haji Khairullah Haji Sattar" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="16402">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Servicios monetarios Haji Khair Ullah" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16401">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agencia de cambio Haji Khairullah" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16400">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Agencia de cambio Haji Khairullah Haji Sattar" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16399">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ανταλλακτήρια συναλλάγματος Haji Khairullah Haji Sattar" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="16394">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Společnost zabývající se převody peněz Haji Khairullah Haji Sattar" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="16393">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Мрежа от обменни бюра Haji Khairullah Haji Sattar" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="16390">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Alim Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16380">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Hakim Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16379">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Salam Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16378">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khair Ullah Money Service" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16377">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hai Khairullah Money Exchange" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16376">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khairullah and Abdul Sattar and Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16375">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khairullah-Haji Sattar Sarafi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16374">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Khairullah Haji Sattar money exhange" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16373">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <address city="Kandahari Bazaar, Quetta City, Baluchistan Province" street="Branch Office 1 Chohar Mir Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2297">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Herat City, Herat Province" street="Branch Office 10, Suite numbers 196-197, 3rd Floor Khorasan Market" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2316">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Zabul" street="Branch Office 16" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2324">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Quetta, Baluchistan Province" street="Branch Office 1 Kachara Road, Nasrullah Khan Chowk" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2301">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Dubai" street="Branch Office 14" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="2322">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Quetta, Baluchistan Province" street="Branch Office 1,  Room number 1 Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2298">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Chaman, Baluchistan Province" street="Branch Office 5 Chaman Central Bazaar" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2307">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Lashkar Gah District, Helmand Province" street="Branch Office 9, Haji Ghulam Nabi Market, 2nd Floor" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2315">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </address>
        <address city="Chaman, Baluchistan Province" street="Branch Office 5, 2 Larran Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2306">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="District 5, Herat City, Herat Province" street="Branch Office 10 Khorasan Market, Shahre Naw" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2317">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Kandahar City, Kandahar Province" street="Branch Office 7 Safi Market" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2312">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Lahore, Punjab Province" street="Branch Office 3 Moishah Chowk Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2304">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Quetta, Baluchistan Province" street="Branch Office 1, Shop number 3 Dr Bano Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2299">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Nimroz Province" street="Branch Office 11 Ansari Market, 2nd Floor" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2319">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Quetta, Baluchistan Province" street="Branch Office 1 Wazir Mohammad Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2302">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Gereshk City, Nahr-e Saraj District, Helmand Province" street="Branch Office 8" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2313">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Kabul" street="Branch Office 6, Shop number 237 Shah Zada Market (also known as Sarai Shahzada), Puli Khishti area, Police District 1" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2308">
            <remark>Telephone: +93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
            <contactInfo key="PHONE" value="+93-202-103386, +93-202-101714, 0202-104748, Mobile: +93-797-059059, +93-702-222222,"/>
            <contactInfo key="EMAIL" value="helmand_exchange_msp@ yahoo.com"/>
        </address>
        <address city="Zaranj District, Nimroz Province" street="Branch Office 11 Sarafi Market" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2318">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Lashkar Gah, Lashkar Gah District, Helmand Province" street="Branch Office 9 Lashkar Gah Bazaar" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2314">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Kandahar City, Kandahar Province" street="Branch Office 7, New Sarafi Market, 2nd Floor" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2311">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </address>
        <address city="Quetta, Baluchistan Province" street="Branch Office 1, Office number 3 Near Fatima Jinnah Road, Dr Bano Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2300">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Zahedan" street="Branch Office 15" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2323">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Kandahar City, Kandahar Province" street="Branch Office 7, Shops number 21 and 22, 2nd Floor Kandahar City Sarafi Market" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2310">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Peshawar, Khyber Paktunkhwa Province" street="Branch Office 2" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2303">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Wesh, Spin Boldak District" street="Branch Office 12 Sarafi Market" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2320">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Farah" street="Branch Office 13 Sarafi Market" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2321">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <address city="Karachi, Sindh Province" street="Branch Office 4" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2305">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1774308" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" regulationLanguage="en" logicalId="111261">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="044" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="tradelic" identificationTypeDescription="Trade license" regulationLanguage="en" logicalId="111258">
            <remark>Afghan Money Service Provider License Number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="0980338" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" regulationLanguage="en" logicalId="111260">
            <remark>Pakistan National Tax Number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="3187777" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" regulationLanguage="en" logicalId="111259">
            <remark>Pakistan National Tax Number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-06-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3737.95" logicalId="7068">
        <remark>Owned by Ahmed Shah Noorzai Obaidullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282182</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Roshan money exchange" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16381">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rushaan Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16384">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Roshan Shirkat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16385">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Maulawi Ahmed Shah Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16386">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Ahmed Shah Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16387">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Ahmad Shah Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16388">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmad Shah Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16389">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-17" numberTitle="643/2012 (OJ L187)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:187:0013:0017:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Мрежа от обменни бюра Roshan money exchange" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="16391">
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1921">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-07-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.2899.92" logicalId="7090">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Amer" middleName="" lastName="Ashi" wholeName="Amer Ashi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16440">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ammar" middleName="" lastName="Aachi" wholeName="Ammar Aachi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16439">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="Amer" middleName="Ibrahim" lastName="al-Achi" wholeName="Amer Ibrahim al-Achi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116861">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Amer" middleName="" lastName="al-Achi" wholeName="Amer al-Achi" function="Head of  the intelligence branch of  the  air force intelligence agency (2012-2016)." title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16437">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Amis" middleName="" lastName="al Ashi" wholeName="Amis al Ashi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16438">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2900.72" logicalId="7091">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohamed" middleName="" lastName="Ali Nasr" wholeName="Mohamed Ali Nasr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17193">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="" lastName="Ali Nasr" wholeName="Mohammad Ali Nasr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17195">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammed" middleName="" lastName="Ali Nasr" wholeName="Mohammed Ali Nasr" function="" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16441">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Ali Nasr" wholeName="Muhammad Ali Nasr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17192">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohammed" middleName="" lastName="Ali Naser" wholeName="Mohammed Ali Naser" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16442">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1922">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2901.37" logicalId="7092">
        <remark>Date of listing: 24.7.2012. Date of birth: middle of the 1940s (probably 1947).</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-07-24" entryIntoForceDate="2012-07-24" numberTitle="673/2012 (OJ L196)" programme="SYR" logicalId="656">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Issam" middleName="" lastName="Hallaq" wholeName="Issam Hallaq" function="Air Force Chief of Staff (since 2010)" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16443">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2902.2" logicalId="7093">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ezzedine" middleName="" lastName="Ismail" wholeName="Ezzedine Ismail" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17198">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ezzedine" middleName="" lastName="Ismael" wholeName="Ezzedine Ismael" function="Former head of the of the air force intelligence service; former political and security adviser to the President)" title="General (retired)" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16445">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Bastir (Jableh region)" zipCode="" year="1947" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1924">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bastir (Jableh region)" zipCode="" year="1940" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1927">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2905.91" logicalId="7094">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-04-23" entryIntoForceDate="2013-04-22" numberTitle="363/2013 (OJ L111)" programme="SYR" logicalId="668">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Samir" middleName="" lastName="Jumaa" wholeName="Samir Jumaa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17205">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Samir" middleName="" lastName="Joum'a" wholeName="Samir Joum'a" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17207">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Samir" middleName="" lastName="Jum'a" wholeName="Samir Jum'a" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17206">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Samir" middleName="" lastName="Joumaa" wholeName="Samir Joumaa" function="Deputy to the Vice- President, Faruq Al Shar." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16448">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sameer" middleName="" lastName="Joumaa" wholeName="Sameer Joumaa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17204">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Sami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17203">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1962" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1925">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2859.88" logicalId="7095">
        <remark>Date of listing: 24.07.2012</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-07-24" entryIntoForceDate="2012-07-24" numberTitle="673/2012 (OJ L196)" programme="SYR" logicalId="656">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Drex Technologies S.A." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16450">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2353">
            <remark>Director: Rami Makhlouf</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2354">
            <remark>Registered agent: Mossack Fonseca &amp; Co (BVI) Ltd</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2345">
            <remark>394678 (Incorporation number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2344">
            <remark>Incorporation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2860.16" logicalId="7096">
        <remark>Date of listing: 24.07.2012</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-07-24" entryIntoForceDate="2012-07-24" numberTitle="673/2012 (OJ L196)" programme="SYR" logicalId="656">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cotton Marketing Organisation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16451">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2349">
            <remark>Tél.: +96321 2239498</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
            <contactInfo key="PHONE" value="+96321 2239498"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2350">
            <remark>Cmo-aleppo@mail.sy www.cmo.gov.sy</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
            <contactInfo key="WEB" value="http://www.cmo.gov.sy"/>
            <contactInfo key="EMAIL" value="Cmo-aleppo@mail.sy"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2348">
            <remark>Tél.: +96321 2239497</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
            <contactInfo key="PHONE" value="+96321 2239497"/>
        </address>
        <address city="Aleppo" street="Bab Al-Faraj" poBox="" zipCode="P.O. Box 729" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2346">
            <remark>Tél.: +96321 2239495</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
            <contactInfo key="PHONE" value="+96321 2239495"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2347">
            <remark>Tél.: +96321 2239496</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
            <contactInfo key="PHONE" value="+96321 2239496"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2861.78" logicalId="7097">
        <remark>Date of listing: 24.7.2012</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-07-24" entryIntoForceDate="2012-07-24" numberTitle="673/2012 (OJ L196)" programme="SYR" logicalId="656">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrian Air" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16454">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Líneas Aéreas Árabes Sirias" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16455">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrian Arab Airlines" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16452">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SAA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16453">
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
        </nameAlias>
        <address city="Damascus" street="Al-Mohafazeh Square" poBox="" zipCode="P.O. Box 417" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2351">
            <remark>Tel: +963112240774</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-07-24" numberTitle="673/2012 (OJ L196)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:196:0008:0011:en:PDF"/>
            <contactInfo key="PHONE" value="+963112240774"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2862.43" logicalId="7099">
        <remark>Date of listing: 16.8.2012</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-08-16" entryIntoForceDate="2012-08-16" numberTitle="742/2012 (OJ L219)" programme="SYR" logicalId="658">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:219:0001:0002:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Drex Technologies Holding S.A." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16465">
            <regulationSummary regulationType="amendment" publicationDate="2012-08-16" numberTitle="742/2012 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:219:0001:0002:EN:PDF"/>
        </nameAlias>
        <address city="Luxemburg" street="17 rue Beaumont" poBox="" zipCode="1219" region="" place="" asAtListingTime="false" countryIso2Code="LU" countryDescription="LUXEMBOURG" regulationLanguage="en" logicalId="2356">
            <remark>Registered in Luxembourg under number B77616 - formerly established at this address</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-08-16" numberTitle="742/2012 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:219:0001:0002:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3002.27" logicalId="7126">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-06-24" entryIntoForceDate="2014-06-24" numberTitle="693/2014 (OJ L183)" programme="SYR" logicalId="682">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0005&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Najm-addeen Khreit" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17401">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Nejm-addeen Khreit" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17400">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Nejm-addin Khreit" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17399">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Najm-eddin Khreit" function="Former State Minister" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16538">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Nejm-eddeen Khreit" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17397">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Nejm-eddin Khreit" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17396">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Najm-eddin Khrait" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17395">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Najm-eddeen Khreit" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17398">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Khaleel Hussain" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17394">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="363/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0001:0024:EN:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Khaleel Hussein" function="Former  State  Minister  in  power  after  May 2011." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16539">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdallah Khaleel Hussein" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17392">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Khalil Hussein" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17393">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamal Sha’ban Shaheen" function="Former State Minister" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16540">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamal Shaaban Shaheen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17391">
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        <address city="" street="" poBox="P.O. BOX 5966," zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2444">
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        <address city="Damascus" street="Aleppo Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2393">
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Expert Partners" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16546">
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            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
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            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Lamu Island" zipCode="" birthdate="1969-01-01" dayOfMonth="1" monthOfYear="1" year="1969" region="" place="" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="1934">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abubaker Shariff Ahmed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16578">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Makaburi Shariff" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16581">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abubaker Shariff" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16582">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Makaburi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16579">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Abubakar Ahmed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16580">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abubakar Ahmed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16583">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1962" region="" place="" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="1935">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1967" region="" place="" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="1936">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
        </birthdate>
        <address city="Majengo area, Mombasa" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="2445">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-16" numberTitle="943/2012 (OJ L282)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:282:0006:0008:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3057.51" logicalId="7167">
        <remark>Date of designation referred to in Article 2a (4) (b): 18.10.2012</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-07-23" entryIntoForceDate="2018-07-24" numberTitle="2018/1033 (OJ L185)" programme="TAQA" logicalId="114106">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&amp;toc=OJ:L:2018:185:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Alhaj Qari Ayub Bashar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16590">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Ayyub" middleName="" lastName="Bashir" wholeName="Ayyub Bashir" function="" title="1. Qari, 2. Alhaj" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16589">
            <remark>reportedly deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-23" numberTitle="2018/1033 (OJ L185)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.185.01.0014.01.ENG&amp;toc=OJ:L:2018:185:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qari Muhammad Ayub" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16591">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="785">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="UZ" countryDescription="UZBEKISTAN" regulationLanguage="en" logicalId="784">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1971" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1941">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1940">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1939">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1966" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1938">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </birthdate>
        <address city="Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2446">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-10-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.3073.96" logicalId="7168">
        <remark>Date of designation referred to in Article 2a (4) (b): 18.10.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-10-30" entryIntoForceDate="2012-10-29" numberTitle="1002/2012 (OJ L300)" programme="TAQA" logicalId="1072">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Huzaifa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16596">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aamir Ali Chaudary" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16593">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aamir Ali Choudry" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16594">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amir Ali Chaudry" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16595">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Aamir" middleName="Ali" lastName="Chaudhry" wholeName="Aamir Ali Chaudhry" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16592">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="783">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1986-08-03" dayOfMonth="3" monthOfYear="8" year="1986" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1942">
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="33202-7126636-9" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="809">
            <remark>(pakistani national identity card)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="BN 4196361" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="808">
            <remark>pakistani passport issued on 28.10.2008, expiring 27.10.2013</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-10-30" numberTitle="1002/2012 (OJ L300)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:300:0043:0044:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-11-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.3702.73" logicalId="7172">
        <remark>INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5039797</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Rauf Zakir" function="" title="Qari" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16857">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qari Zakir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16858">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="788">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kabul Province" zipCode="" yearRangeFrom="1969" yearRangeTo="1971" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1976">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-11-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.3613.74" logicalId="7173">
        <remark>Founded by Jalaluddin Haqqani and currently headed by his son Sirajuddin Jallaloudine Haqqani.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ une/5282012</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqani-nätverket" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="16879">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqani Network" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16859">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sieť Haqqani" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="16876">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rețeaua Haqqani" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16875">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rede Haqqani" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="16874">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sieć Haqqani" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="16873">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqani-netwerk" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="16872">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqani-hálózat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="16871">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqani tinklas" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="16870">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rete Haqqani" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="16869">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Réseau Haqqani" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="16868">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqani-verkosto" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="16867">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqani võrgustik" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="16866">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Red Haqqani" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16865">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Δίκτυο Haqqani" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="16864">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haqqaninetværket" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="16863">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Síť Haqqani" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="16862">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Мрежа „Haqqani“" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="16861">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HQN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16860">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mreža Haqqani" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="16878">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1139/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0001:0007:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-12-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.3025.21" logicalId="7174">
        <remark>Date of designation referred to in Article 2a (4) (b): 5.12.2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-12-12" entryIntoForceDate="2012-12-11" numberTitle="1187/2012 (OJ L338)" programme="TAQA" logicalId="1080">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MUJAO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16892">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-12" numberTitle="1187/2012 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16891">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-12" numberTitle="1187/2012 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2454">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-12" numberTitle="1187/2012 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="2455">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-12" numberTitle="1187/2012 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-11-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3708.57" logicalId="7175">
        <remark>(a) Military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo; (b) In Uganda as of late 2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Colonel Sultani Makenga" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16894">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1251/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Sultani" middleName="" lastName="Makenga" wholeName="Sultani Makenga" function="Military leader of the Mouvement du 23 Mars (M23) group" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16893">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1251/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Emmanuel Sultani Makenga" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16895">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1251/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="789">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1251/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Rutshuru" zipCode="" birthdate="1973-12-25" dayOfMonth="25" monthOfYear="12" year="1973" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1981">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1251/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-11-30" designationDetails="Date of UN designation: 30 November 2012." unitedNationId="" euReferenceNumber="EU.3620.83" logicalId="7176">
        <remark>Became M23 deputy commander after the flight of Bosco Taganda's faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="India Queen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16898">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1251/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Colonel Innocent Kaina" function="Former M23 Deputy Commander" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16897">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Innocent" middleName="" lastName="Kaina" wholeName="Innocent Kaina" function="Former M23 Deputy Commander" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16896">
            <remark>Innocent Kaina was Sector Commander and then Deputy Commander in the Mouvement du 23 Mars (M23).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bunagana, Rutshuru territory" zipCode="" monthOfYear="11" year="1973" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110762">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bunagana, Rutshuru territory" zipCode="" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1982">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1251/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="110763">
            <remark>Address: Uganda (as of early 2016)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.3630.84" logicalId="7177">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Colonel Baudoin Ngaruye" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16900">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1251/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Baudoin" middleName="" lastName="Ngaruye Wa Myamuro" wholeName="Baudoin Ngaruye Wa Myamuro" function="Military leader of the Mouvement du 23 Mars (M23)" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16899">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bibwe" zipCode="" birthdate="1978-04-01" dayOfMonth="1" monthOfYear="4" year="1978" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="2275">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Lusamambo, Lubero territory" zipCode="" birthdate="1978-04-01" dayOfMonth="1" monthOfYear="4" year="1978" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1983">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1978" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111054">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-08" numberTitle="2017/396 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN"/>
        </birthdate>
        <address city="Rubavu/Mudende" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="2681">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1-78-09-44621-80" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="847">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1251/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0042:0043:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-11-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3705.65" logicalId="7178">
        <remark>INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/ 5041285</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Qasim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16902">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed Qasim Mir Wali Khudai Rahim" function="Owner of Rahat Ltd" title="Haji" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16901">
            <regulationSummary regulationType="amendment" publicationDate="2013-05-17" numberTitle="451/2013 (OJ L133)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:133:0001:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Salam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17491">
            <regulationSummary regulationType="amendment" publicationDate="2013-05-17" numberTitle="451/2013 (OJ L133)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:133:0001:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="790">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Minar village, Garmser District, Helmand Province" zipCode="" yearRangeFrom="1975" yearRangeTo="1976" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="1984">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Darweshan village, Garmser District, Helmand Province" zipCode="" yearRangeFrom="1975" yearRangeTo="1976" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2021">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="Kandahar City, Kandahar Province" street="Room number 33, 5th Floor Sarafi Market" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2458">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Wesh, Spin Boldak District, Kandahar Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2456">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Safaar Bazaar, Garmser District, Helmand Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2457">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="665" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="849">
            <remark>(residential card number, Ayno Maina, Kandahar Province, Afghanistan)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="57388" region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="848">
            <remark>(afghan national identification card - tazkira- issued in lashkar gah district, helmand province, afghanistan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-05-17" numberTitle="451/2013 (OJ L133)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:133:0001:0004:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-11-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3626.67" logicalId="7179">
        <remark>Owned by Mohammed Qasim Mir Wali Khudai Rahim. Also associated Mohammad Naim Barich Khudaidad. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282195</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rahat Trading Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16904">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Muhammad Qasim Sarafi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16905">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="New Chagai Trading" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16906">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Musa Kalim Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17683">
            <regulationSummary regulationType="amendment" publicationDate="2014-03-15" numberTitle="261/2014 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0261&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rahat Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16903">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </nameAlias>
        <address city="Baluchistan Province" street="Branch Office 8: Chaman" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2468">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Quetta" street="Branch Office 7: Haji Mohammed Plaza, Tol Aram Road, near Jamaluddin Afghani Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2466">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Zahedan, Zabol Province" street="Branch Office 10" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2470">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </address>
        <address city="Quetta" street="Branch Office 7: Kandahari Bazaar" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2467">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Kandahar Province" street="Branch Office 2: Shop number 4, Azizi Bank, Haji Muhammad Isa Market, Wesh, Spin Boldak" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2460">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Quetta" street="Branch Office 7: Dr Barno Road," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2465">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Kandahar city, Kandahar Province" street="Branch Office 1: Room number 33, 5th Floor, Sarafi Market" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2459">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Chaghi, Baluchistan Province" street="Branch Office 9: Chaghi Bazaar" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2469">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Nimroz Province" street="Branch Office 6: Zaranj District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2464">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Helmand Province" street="Branch Office 3: Safaar Bazaar, Garmser District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2461">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Helmand Province" street="Branch Office 5: Gereshk District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2463">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
        </address>
        <address city="Helmand Province" street="Branch Office 4: Lashkar Gah" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2462">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-21" numberTitle="1244/2012 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:352:0013:0014:EN:PDF"/>
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        <remark>Date of listing: 2012-12-22</remark>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Organizația inovării și cercetării în domeniul apărării" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16996">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Organisation of Defensive Innovation and Research" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16910">
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            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="SPND" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16911">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Organización de Innovación e Investigación para la Defensa" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16975">
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        <remark>Date of listing 22-12-2012.</remark>
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            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF</publicationUrl>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Composite Institute of Iran" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16943">
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            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iran Composites Institute" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16918">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Instituto de Compuestos Iraní" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="16974">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Iránsky ústav pre kompozitné materiály" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="17005">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Institutul iranian de compoziți" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16992">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <address city="Tehran" street="Iran Composites Institute, Iranian University of Science and Technology" poBox="" zipCode="16845-188" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2479">
            <remark>Telephone: 98 2173912858/Fax: 98 217 7491206/E-mail: ici@iust.ac.ir/Website: http://www.irancomposites.org</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <remark>Date of listing 22-12-2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-12-22" entryIntoForceDate="2012-12-21" numberTitle="1264/2012 (OJ L356)" programme="IRN" logicalId="322">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF</publicationUrl>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Compania Jelvesazan" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16993">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jelvesazan Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16919">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
        </nameAlias>
        <address city="Esfahan" street="22 Bahman St., Bozorgmehr Ave" poBox="" zipCode="84155666" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2481">
            <remark>Tel: 98 0311 265831115/Fax: 98 0311 2679097</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <remark>Date of listing 22-12-2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-12-22" entryIntoForceDate="2012-12-21" numberTitle="1264/2012 (OJ L356)" programme="IRN" logicalId="322">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF</publicationUrl>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Simatec Development Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16926">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Compania de dezvoltare Simatec" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16995">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <remark>Date of listing 22-12-2012.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2012-12-22" entryIntoForceDate="2012-12-21" numberTitle="1264/2012 (OJ L356)" programme="IRN" logicalId="322">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF</publicationUrl>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aluminat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16927">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <address city="Tehran" street="Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan" poBox="" zipCode="19395-5716" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2487">
            <remark>Tel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.com</remark>
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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            <contactInfo key="PHONE" value="98 212 2049216/22049928/22045237"/>
            <contactInfo key="FAX" value="98 21 22057127"/>
        </address>
        <address city="Arak" street="Factory: Parcham St, 13th Km of Qom Rd" poBox="" zipCode="38135" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2486">
            <regulationSummary regulationType="amendment" publicationDate="2012-12-22" numberTitle="1264/2012 (OJ L356)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:356:0055:0060:en:PDF"/>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-11-07" entryIntoForceDate="2014-11-07" numberTitle="1202/2014 (OJ L325)" programme="IRN" logicalId="344">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_325_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sharif technologijos universitetas" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="16980">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-07" numberTitle="1202/2014 (OJ L325)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_325_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Universitatea de tehnologie Sharif" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="16999">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-07" numberTitle="1202/2014 (OJ L325)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_325_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sharif University of Technology" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16931">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-07" numberTitle="1202/2014 (OJ L325)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_325_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Τεχνολογικό Πανεπιστήμιο Sharif" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="16972">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-07" numberTitle="1202/2014 (OJ L325)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_325_R_0002&amp;from=EN"/>
        </nameAlias>
        <address city="Tehran" street="Azadi Ave" poBox="" zipCode="11365-11155" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2489">
            <remark>Tel: +98 21 66 161 Email: info@sharif.ir</remark>
            <remark>Tel: +98 21 66 161 Email: info@sharif.ir</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-11-07" numberTitle="1202/2014 (OJ L325)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_325_R_0002&amp;from=EN"/>
            <contactInfo key="PHONE" value="+98 21 66 161"/>
            <contactInfo key="EMAIL" value="info@sharif.ir"/>
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    <sanctionEntity designationDate="2011-06-24" designationDetails="Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze)." unitedNationId="" euReferenceNumber="EU.3868.28" logicalId="7199">
        <remark>Her sister Fatima FARKASH is married to ABDALLAH SANUSSI, head of Libyan military intelligence.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-22" entryIntoForceDate="2017-03-23" numberTitle="2017/489 (OJ L76)" programme="LBY" logicalId="103426">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Safia" middleName="Farkash Mohammed" lastName="Al-Hadad" wholeName="Safia Farkash Mohammed Al-Hadad" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105191">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-27" numberTitle="2015/814 (OJ L 129)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_129_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Safia" middleName="Farkash" lastName="AL-BARASSI" wholeName="Safia Farkash AL-BARASSI" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16952">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="50/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0029:0032:EN:PDF"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Al Bayda" zipCode="" year="1952" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="111616">
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        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1953-01-01" dayOfMonth="1" monthOfYear="1" year="1953" region="" place="Al Bayda" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="105189">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-05" numberTitle="2016/690 (OJ L120)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_120_R_0001&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="Sultanate of Oman" asAtListingTime="false" countryIso2Code="OM" countryDescription="OMAN" regulationLanguage="en" logicalId="107524">
            <remark>Believed location — Egypt</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-05-05" numberTitle="2016/690 (OJ L120)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_120_R_0001&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2014-05-04" issuedBy="" latinNumber="" nameOnDocument="(name on doc. 'Safia Farkash Mohammed Al-Hadad')" number="03825239" validTo="2024-05-03" region="" countryIso2Code="OM" countryDescription="OMAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="105190">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-22" numberTitle="2017/489 (OJ L76)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="98606491" region="" countryIso2Code="OM" countryDescription="OMAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="108583">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-05" numberTitle="2016/690 (OJ L120)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_120_R_0001&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-12-31" designationDetails="Date of UN designation: 31 December 2012." unitedNationId="" euReferenceNumber="EU.3606.65" logicalId="7200">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Eric" middleName="" lastName="Badege" wholeName="Eric Badege" function="" title="LTL. Colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16953">
            <remark>Eric Badege was a Lieutenant Colonel and focal point for M23 in Masisi</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="845">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/614 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1971" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1989">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="110759">
            <remark>Address: Rwanda (as of early 2016).

Other information: 
He fled to Rwanda in March 2013 and is still living there as of early 2016.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-12-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.3642.15" logicalId="7201">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jean-Marie" middleName="" lastName="Rugerero" wholeName="Jean-Marie Rugerero" function="Designation: M23, President." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18449">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jean-Marie" middleName="Lugerero" lastName="Runiga" wholeName="Jean-Marie Lugerero Runiga" function="President of M23." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16954">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Bukavu" zipCode="" year="1960" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="1990">
            <remark>Approximately 1960</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bukavu" zipCode="" birthdate="1966-09-09" dayOfMonth="9" monthOfYear="9" year="1966" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="2276">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </birthdate>
        <address city="Rubavu/Mudende" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="2683">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-12-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.3673.80" logicalId="7202">
        <remark>Date of designation referred to in Article 5(1)(b): 31.12.2012.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="FOCA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16958">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Forças Democráticas de Libertação do Ruanda" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="17011">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rwanda demokraatlik vabastusjõud" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="17010">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Combatant Force for the Liberation of Rwanda" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16959">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Forças Combatentes para a Libertação do Ruanda" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="17012">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Force Combattante Abacunguzi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16957">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="FDLR" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16956">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Forces Democratiques De Liberation Du Rwanda" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16955">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </nameAlias>
        <address city="North and South Kivu" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="2494">
            <remark>E-mail addresses: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/614 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&amp;from=EN"/>
            <contactInfo key="EMAIL" value="fldrrse@yahoo.fr"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2012-12-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.3674.45" logicalId="7203">
        <remark>Date of designation referred to in Article 5(1)(b): 31.12.2012</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Movimento de 23 de março" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="17013">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="M23" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16960">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mouvement Du 23 Mars" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="16961">
            <regulationSummary regulationType="amendment" publicationDate="2013-01-23" numberTitle="53/2013 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:020:0046:0047:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2713">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/614 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0003&amp;from=EN"/>
            <contactInfo key="EMAIL" value="mouvementdu23mars1@gmail.com"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-02-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.3029.75" logicalId="7204">
        <remark>Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Date of designation referred to in Article 2a (4) (b): 5.2.2013.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-02-13" entryIntoForceDate="2013-02-12" numberTitle="123/2013 (OJ L42)" programme="TAQA" logicalId="1084">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Djamel" middleName="" lastName="Akkacha" wholeName="Djamel Akkacha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17014">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-13" numberTitle="123/2013 (OJ L42)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yahia Abou el Hammam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17016">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-13" numberTitle="123/2013 (OJ L42)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yahia Abou el Hoummam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17015">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-13" numberTitle="123/2013 (OJ L42)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="791">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-13" numberTitle="123/2013 (OJ L42)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Rouiba, Algiers" zipCode="" birthdate="1978-05-09" dayOfMonth="9" monthOfYear="5" year="1978" region="" place="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="1991">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-13" numberTitle="123/2013 (OJ L42)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2495">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-13" numberTitle="123/2013 (OJ L42)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4012.29" logicalId="7205">
        <remark>Date of designation: 22.1.2013.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Paek Ch’ang-Ho" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17019">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pak Chang-Ho" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17018">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Chang-Ho" middleName="" lastName="Paek" wholeName="Chang-Ho Paek" function="Senior official and head of the satellite control center of Korean Committee for Space Technology" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17017">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kaesong" zipCode="" birthdate="1964-06-18" dayOfMonth="18" monthOfYear="6" year="1964" region="" place="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="1992">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2011-12-07" issuedBy="" latinNumber="" nameOnDocument="" number="381420754" validTo="2016-12-07" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="852">
            <remark>passport issued on 7.12.2011, expiring on 7.12.2016</remark>
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4013.91" logicalId="7206">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jang Myong-Jin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17021">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Myong-Chin" middleName="" lastName="Chang" wholeName="Myong-Chin Chang" function="General Manager of the Sohae Satellite Launching Station" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17020">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1966" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1993">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1994">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1968-02-19" dayOfMonth="19" monthOfYear="2" year="1968" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2232">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.3427.5" logicalId="7207">
        <remark>In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chang" middleName="" lastName="Myong Ho" wholeName="Chang Myong Ho" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108039">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ra Kyung-Su" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18281">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ra" middleName="" lastName="Ky’ong-Su" wholeName="Ra Ky’ong-Su" function="Tanchon Commercial Bank (TCB) official" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17022">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1954-06-04" dayOfMonth="4" monthOfYear="6" year="1954" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2233">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="645120196" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="890">
            <remark>(passport no. )</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4098.21" logicalId="7208">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kwang-il" middleName="" lastName="Kim" wholeName="Kwang-il Kim" function="Tanchon Commercial Bank (TCB) official" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17023">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-09-01" dayOfMonth="1" monthOfYear="9" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2234">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="PS381420397" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="891">
            <remark>(passport no. )</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4206.12" logicalId="7212">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Committee for Space Technology" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17043">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KCST" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17044">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korean Committee for Space Technology" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17040">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Department of Space Technology of the DPRK" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17042">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DPRK Committee for Space Technology" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17041">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2500">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4060.7" logicalId="7214">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Kumryong Trading Corporation" function="Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17049">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4064.61" logicalId="7217">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Leader (Hong Kong) International Trading Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18280">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Leader (Hong Kong) International" function="Leader International (Hong Kong company registration number 1177053), facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17054">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Leader International Trading Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17055">
            <regulationSummary regulationType="amendment" publicationDate="2013-02-19" numberTitle="137/2013 (OJ L46)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:046:0019:0024:EN:PDF"/>
        </nameAlias>
        <address city="Hong Kong" street="383 Hennessy Road, LM-873, RM B, 14/F, Wah Hen Commercial Centre, Wanchai" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="2506">
            <remark>Hong Kong company registration number 1177053</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-02-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.3004.54" logicalId="7218">
        <remark>Father’s name is Leewemere. Date of designation referred to in Article 2a (4) (b): 22.2.2013.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-03-02" entryIntoForceDate="2013-03-01" numberTitle="180/2013 (OJ L59)" programme="TAQA" logicalId="1088">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abderrahmane Ould el Amar Ould Sidahmed Loukbeiti" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17063">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmad Ould Amar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17064">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed el Tilemsi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17062">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Abderrahmane" middleName="" lastName="Ould El Amar" wholeName="Abderrahmane Ould El Amar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17061">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="792">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1978" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1999">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1982" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="1996">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1980" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2001">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1979" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2000">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tabankort" zipCode="" year="1977" region="" place="" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="1995">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1981" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2002">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </birthdate>
        <address city="Gao" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2507">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </address>
        <address city="Al Moustarat" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2511">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </address>
        <address city="In Khalil" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2510">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </address>
        <address city="Tabankort" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2508">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3005.19" logicalId="7219">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-10-08" entryIntoForceDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" programme="TAQA" logicalId="1144">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Iyad" middleName="" lastName="ag Ghali" wholeName="Iyad ag Ghali" function="Leader of Ansar Eddine." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17065">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sidi Mohamed Arhali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18264">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="793">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Abeibara, Kidal region" zipCode="" year="1958" region="" place="" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="1997">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Abeibara, Kidal region" zipCode="" birthdate="1958-01-01" dayOfMonth="1" monthOfYear="1" year="1958" region="" place="" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2229">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bouressa, Bourem Region" zipCode="" year="1958" region="" place="" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2230">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bouressa, Bourem Region" zipCode="" birthdate="1958-01-01" dayOfMonth="1" monthOfYear="1" year="1958" region="" place="" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2231">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2643">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A1037434" region="" countryIso2Code="ML" countryDescription="MALI" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="889">
            <remark>malian passport issued on 10.8.2001, expires on 31.12.2014</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-02-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.3006.81" logicalId="7220">
        <remark>Mother’s name is Tijal Bint Mohamed Dadda. Date of designation referred to in Article 2a (4) (b): 22.2.2013.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-03-02" entryIntoForceDate="2013-03-01" numberTitle="180/2013 (OJ L59)" programme="TAQA" logicalId="1088">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamad el Khairy" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17067">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamada Ould Mohamed Lemine Ould Mohamed el Khairy" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17068">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="Hamada" middleName="" lastName="Ould Mohamed El Khairy" wholeName="Hamada Ould Mohamed El Khairy" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17066">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou QumQum" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17071">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ould Kheirou" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17069">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="MR" countryDescription="MAURITANIA" regulationLanguage="en" logicalId="794">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </citizenship>
        <citizenship region="" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="795">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Nouakchott" zipCode="" year="1970" region="" place="" countryIso2Code="MR" countryDescription="MAURITANIA" regulationLanguage="en" logicalId="1998">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </birthdate>
        <address city="Gao" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2509">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </address>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A1447120" region="" countryIso2Code="ML" countryDescription="MALI" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="853">
            <remark>malian passport, expired on 19.10.2011</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-03-02" numberTitle="180/2013 (OJ L59)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:059:0001:0002:EN:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3909.49" logicalId="7221">
        <remark>Date of listing: 12.3.2013</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="Ashraf" lastName="RASHIDI AGHDAM" wholeName="Ali Ashraf RASHIDI AGHDAM" function="Former head of Evin Prison, appointed in mid-2012." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17072">
            <regulationSummary regulationType="amendment" publicationDate="2017-04-12" numberTitle="2017/685 (OJ L99)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3024.56" logicalId="7222">
        <remark>Date of listing: 12.3.2013</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-03-12" entryIntoForceDate="2013-03-11" numberTitle="206/2013 (OJ L68)" programme="IRN" logicalId="296">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Morteza" middleName="" lastName="KIASATI" wholeName="Morteza KIASATI" function="Judge of the Ahwaz Revolutionary Court, Branch 4" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17073">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-12" numberTitle="206/2013 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2943.68" logicalId="7223">
        <remark>Date of listing: 12.3.2013</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-04-08" entryIntoForceDate="2015-04-09" numberTitle="2015/548 (OJ L 92)" programme="IRN" logicalId="80381">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Seyed" middleName="Mohammad Bagher" lastName="MOUSSAVI" wholeName="Seyed Mohammad Bagher MOUSSAVI" function="Ahwaz Revolutionary Court judge, Branch 2" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17074">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-08" numberTitle="2015/548 (OJ L 92)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0548&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-03-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3910.74" logicalId="7224">
        <remark>Place of Work: IRIB and PressTV HQ, Tehran</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="" lastName="SARAFRAZ" wholeName="Mohammad SARAFRAZ" function="Former  member of  the  Supreme Council of  Cyber Space. Former President of the Islamic Republic of Iran Broadcasting (IRIB). &#xA;Former Head of IRIB World Service and  Press  TV." title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="17075">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haj-agha Sarafraz" function="" title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="17077">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Tehran" zipCode="" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2003">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </birthdate>
        <address city="Tehran" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2512">
            <remark>Place of Residence: 
Tehran Place of Work: 
IRIB and PressTV HQ, 
Tehran</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3031.65" logicalId="7225">
        <remark>Date of listing: 12.3.2013.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-03-12" entryIntoForceDate="2013-03-11" numberTitle="206/2013 (OJ L68)" programme="IRN" logicalId="296">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Asadollah" middleName="" lastName="JAFARI" wholeName="Asadollah JAFARI" function="Prosecutor of Mazandaran Province" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17076">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-12" numberTitle="206/2013 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3032.30" logicalId="7226">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-04-12" entryIntoForceDate="2014-04-10" numberTitle="371/2014 (OJ L109)" programme="IRN" logicalId="298">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0371&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hamidreza" middleName="" lastName="Emadi" wholeName="Hamidreza Emadi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17079">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-12" numberTitle="206/2013 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamid Reza EMADI" function="Press TV Newsroom Director. Former Press TV Senior Producer." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17078">
            <regulationSummary regulationType="amendment" publicationDate="2014-04-12" numberTitle="371/2014 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0371&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Hamedan" zipCode="" year="1973" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2004">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-12" numberTitle="206/2013 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF"/>
        </birthdate>
        <address city="Tehran" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2513">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-12" numberTitle="206/2013 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3033.92" logicalId="7227">
        <remark>Date of listing: 12.3.2013.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-03-12" entryIntoForceDate="2013-03-11" numberTitle="206/2013 (OJ L68)" programme="IRN" logicalId="296">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Rahim" middleName="" lastName="HAMLBAR" wholeName="Rahim HAMLBAR" function="Judge of Branch 1 of Tabriz Revolutionary Court" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17080">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-12" numberTitle="206/2013 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3911.39" logicalId="7228">
        <remark>Date of listing: 12.3.2013.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-12" entryIntoForceDate="2017-04-13" numberTitle="2017/685 (OJ L99)" programme="IRN" logicalId="104002">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Seyyed" middleName="Reza" lastName="MUSAVI-TABAR" wholeName="Seyyed Reza MUSAVI-TABAR" function="Former Head of the Revolutionary Prosecution of Shiraz." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17081">
            <regulationSummary regulationType="amendment" publicationDate="2017-04-12" numberTitle="2017/685 (OJ L99)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0685&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2978.90" logicalId="7229">
        <remark>Date of listing: 12.3.2013.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-03-12" entryIntoForceDate="2013-03-11" numberTitle="206/2013 (OJ L68)" programme="IRN" logicalId="296">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdolsamad" middleName="" lastName="KHORAMABADI" wholeName="Abdolsamad KHORAMABADI" function="Head of “Commission to Determine the Instances of Criminal Content”" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17082">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-12" numberTitle="206/2013 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-03-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.2951.42" logicalId="7230">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-13" numberTitle="2018/565 (OJ L95)" programme="IRN" logicalId="112421">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cyber Police" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17085">
            <remark>The  Iranian Cyber Police, founded in January 2011, is a unit of  the Islamic Republic of Iran Police, which at that  time  until  early  2015 was  headed by  Esmail Ahmadi-Moqaddam (listed).  
In Jauary 2012, the Cyber Police issued new  guidelines 
for internet cafés, requiring users to provide personal 
information that  would  be  kept  by  café  owners for  six months, as well as a record of the websites they visited. The rules also require café owners to install closed-circuit television cameras and maintain the recordings for 
six months. These new rules may create a logbook 
that authorities can use to track down activists or  whoever 
is deemed a threat to national security. 
In  June  2012, Iranian media reported  that  the  Cyber 
Police would be launching a crackdown on virtual private networks (VPNs).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/565 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0565&amp;from=EN"/>
        </nameAlias>
        <address city="Tehran" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="2514">
            <remark>Website: http://www.cyberpolice.ir</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-03-12" numberTitle="206/2013 (OJ L68)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:068:0009:0013:en:PDF"/>
            <contactInfo key="WEB" value="http://www.cyberpolice.ir"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-02-26" designationDetails="" unitedNationId="" euReferenceNumber="EU.3706.30" logicalId="7231">
        <remark>Owns and operates the Roshan Money Exchange. Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province. Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5278407</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Ahmed Shah Noorzai" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17135">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Shah Noorzai Obaidullah" function="Provided financial services to Ghul Agha Ishakzai and other Taliban in Helmand Province." title="(a) Mullah, (b) Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17134">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Ahmad Shah" function="" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17136">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Mullah Ahmad Shah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17137">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Maulawi Ahmed Shah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17138">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Mohammed Shah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17139">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Quetta" zipCode="" birthdate="1985-01-01" dayOfMonth="1" monthOfYear="1" year="1985" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2005">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-22" numberTitle="261/2013 (OJ L82)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:082:0018:0020:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Quetta" zipCode="" year="1981" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2006">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </birthdate>
        <address city="Quetta" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2649">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="54401-2288025-9" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="855">
            <remark>national identity card number, officially cancelled as of 2013</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="NC5140251" validFrom="2009-10-23" validTo="2014-10-22" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="854">
            <remark>pakistani passport issued on 23 october 2009 expires on 22 october 2014, officially cancelled as of 2013</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-03-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.3034.57" logicalId="7232">
        <remark>Date of designation referred to in Article 2a (4)(b): 20.3.2013.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-03-27" entryIntoForceDate="2013-03-26" numberTitle="290/2013 (OJ L87)" programme="TAQA" logicalId="1092">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar Dine" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17141">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-27" numberTitle="290/2013 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar Eddine" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17140">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-27" numberTitle="290/2013 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2515">
            <regulationSummary regulationType="amendment" publicationDate="2013-03-27" numberTitle="290/2013 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:087:0002:0003:EN:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.4114.21" logicalId="7233">
        <remark>Date of designation: 7.3.2013</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Cho’ng Nam" middleName="" lastName="Yo’n" wholeName="Cho’ng Nam Yo’n" function="Chief Representative for the Korea Mining Development Trading Corporation (KOMID)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17475">
            <regulationSummary regulationType="amendment" publicationDate="2013-04-23" numberTitle="370/2013 (OJ L111)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:111:0043:0045:EN:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2013-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.4115.83" logicalId="7234">
        <remark>Date of designation: 7.3.2013</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ch’o’l-Chae" middleName="" lastName="Ko" wholeName="Ch’o’l-Chae Ko" function="Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17477">
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            <regulationSummary regulationType="amendment" publicationDate="2013-07-26" numberTitle="714/2013 (OJ L201)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:201:0010:0013:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hizbollahs militære gren" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="17549">
            <regulationSummary regulationType="amendment" publicationDate="2013-07-26" numberTitle="714/2013 (OJ L201)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:201:0010:0013:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Consiglio della Jihad" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="17548">
            <regulationSummary regulationType="amendment" publicationDate="2013-07-26" numberTitle="714/2013 (OJ L201)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:201:0010:0013:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ala militare di Hezbollah" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="17547">
            <regulationSummary regulationType="amendment" publicationDate="2013-07-26" numberTitle="714/2013 (OJ L201)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:201:0010:0013:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zbrojne Ramię Hezbollahu" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="17546">
            <regulationSummary regulationType="amendment" publicationDate="2013-07-26" numberTitle="714/2013 (OJ L201)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:201:0010:0013:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Conselho da Jihad" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="17545">
            <regulationSummary regulationType="amendment" publicationDate="2013-07-26" numberTitle="714/2013 (OJ L201)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:201:0010:0013:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rama militar de Hizb Allah" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="17542">
            <regulationSummary regulationType="amendment" publicationDate="2013-07-26" numberTitle="714/2013 (OJ L201)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:201:0010:0013:en:PDF"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3305.11" logicalId="7246">
        <remark>Mother's name: Fatma Ali Majour. Description: Dark complexion. Height: 1.70 m. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-07" entryIntoForceDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" programme="TAQA" logicalId="90301">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Muhammad Aljawlani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17563">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amjad Muzaffar Hussein Ali al-Naimi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107266">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Mohammed Al-Jawlani" function="Since January 2012, he is the Leader of Al-Nusrah Front for the People of the Levant" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17557">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Mohamed al-Jawlani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17558">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Muhammad al-Jawlani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17559">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Fatih" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17566">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shaykh al-Fatih" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17565">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad al-Jawlani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17564">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ashraf" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107265">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Muhammad al-Golani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17562">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Mohammed al-Golani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17561">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Mohammed al-Julani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17560">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="798">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" yearRangeFrom="1975" yearRangeTo="1979" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2026">
            <regulationSummary regulationType="amendment" publicationDate="2013-08-06" numberTitle="754/2013 (OJ L210)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:210:0024:0025:EN:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1980" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="107264">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="107262">
            <remark>In Syria as at June 2013</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </address>
        <address city="Mosul, Souq al-Nabi Yunis" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="107263">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2982.10" logicalId="7250">
        <remark>Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-11-05" entryIntoForceDate="2013-11-04" numberTitle="1091/2013 (OJ L293)" programme="TAQA" logicalId="1124">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Gamal Abu Ahmed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17600">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Jamal Abdo Al-Kashif" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17592">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Jamal Abdo Al Kashef" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17593">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Jamal Abd-Al Rahim Al-Kashif" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17594">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Jamal Abdu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17595">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Riyadh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17604">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Jamal Ahmad Abdu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17603">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Jamal Abduh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17602">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Jamal Abdo Ahmed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17601">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17591">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Jamal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17599">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ahmad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17598">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Jamal Abu Ahmad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17597">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Jamal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17596">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="799">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1964-02-01" dayOfMonth="1" monthOfYear="2" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2032">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Cairo" zipCode="" birthdate="1964-01-01" dayOfMonth="1" monthOfYear="1" year="1964" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="2031">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="6487" region="" countryIso2Code="EG" countryDescription="EGYPT" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="864">
            <remark>(passport issued 30.1.1984, under name muhammad jamal abdu</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="388181" region="" countryIso2Code="YE" countryDescription="YEMEN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="865">
            <remark>(under name muhammad jamal abd- al rahim al- kashif)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2984.37" logicalId="7251">
        <remark>Date of designation referred to in Article 2a (4) (b): 24 Oct. 2013.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-11-05" entryIntoForceDate="2013-11-04" numberTitle="1091/2013 (OJ L293)" programme="TAQA" logicalId="1124">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hocine" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17608">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="" lastName="Ennouini" wholeName="Mohamed Ennouini" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17606">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17607">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="" lastName="Lahbous" wholeName="Mohamed Lahbous" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17605">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="800">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1978" region="" place="" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2033">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2538">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2985.2" logicalId="7252">
        <remark>Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-11-05" entryIntoForceDate="2013-11-04" numberTitle="1091/2013 (OJ L293)" programme="TAQA" logicalId="1124">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AQE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17615">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida in Egypt" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17614">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
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        <nameAlias firstName="Елена" middleName="Борисовна" lastName="Мизулина" wholeName="Елена Борисовна Мизулина" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17778">
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        <nameAlias firstName="Malik" middleName="Muhammad" lastName="Ishaq" wholeName="Malik Muhammad Ishaq" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17720">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Malik Ishaq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17721">
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        <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="806">
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        <birthdate circa="true" calendarType="GREGORIAN" city="Rahim Yar Khan, Punjab Province" zipCode="" year="1959" region="" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2094">
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        <nameAlias firstName="Sergei" middleName="Gennadievich" lastName="Arbuzov" wholeName="Sergei Gennadievich Arbuzov" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18656">
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        <nameAlias firstName="Сергей" middleName="Геннадиевич" lastName="Арбузов" wholeName="Сергей Геннадиевич Арбузов" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18657">
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        <nameAlias firstName="Сергій" middleName="Геннадійович" lastName="Арбузов" wholeName="Сергій Геннадійович Арбузов" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18655">
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        <nameAlias firstName="Edward" middleName="" lastName="Stavytskyi" wholeName="Edward Stavytskyi" function="Former Minister of Fuel and Energy of Ukraine." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17736">
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        <nameAlias firstName="Eduard" middleName="Anatoliyovych" lastName="Stavytsky" wholeName="Eduard Anatoliyovych Stavytsky" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18660">
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        <subjectType code="person" classificationCode="P"/>
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        <nameAlias firstName="Sergey" middleName="Gennadevich" lastName="TSYPLAKOV" wholeName="Sergey Gennadevich TSYPLAKOV" function="Member of  the  ‘People's  Council of  the  Donetsk People's Republic’, former  Chair and current member of the ‘People's Council &#xA;Committee on  Information Policy  and  Information Technology." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111407">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Khartsyzsk" zipCode="" birthdate="1983-05-01" dayOfMonth="1" monthOfYear="5" year="1983" region="Donetsk region" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106288">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3039.76" logicalId="7333">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-05-29" entryIntoForceDate="2014-05-29" numberTitle="577/2014 (OJ L160)" programme="UKR" logicalId="1274">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tsyplakov" middleName="Sergey" lastName="GENNADEVICH" wholeName="Tsyplakov Sergey GENNADEVICH" function="One of the leaders of the organization People's Militia of Donbas." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17752">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Сергей" middleName="Геннадьевич" lastName="Цыплаков" wholeName="Сергей Геннадьевич Цыплаков" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17781">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Donetsk, Ukrainian SSR" zipCode="" birthdate="1983-05-01" dayOfMonth="1" monthOfYear="5" year="1983" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2126">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
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    <sanctionEntity designationDate="2014-04-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3040.4" logicalId="7334">
        <remark>Head of ‘Novorossia’ public movement.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Игорь Всеволодович Гиркин" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106305">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Igor" middleName="" lastName="STRELKOV" wholeName="Igor STRELKOV" function="Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104375">
            <regulationSummary regulationType="amendment" publicationDate="2014-04-29" numberTitle="433/2014 (OJ L126)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0433&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ihor" middleName="" lastName="Strielkov" wholeName="Ihor Strielkov" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="104376">
            <regulationSummary regulationType="amendment" publicationDate="2014-04-29" numberTitle="433/2014 (OJ L126)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0433&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Igor Vsevolodovich Girkin" function="Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). &#xA;Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106306">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Moscow" zipCode="" birthdate="1970-12-17" dayOfMonth="17" monthOfYear="12" year="1970" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106304">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-04-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3040.4" logicalId="7334">
        <remark>Identified as staff of main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). He was involved in incidents in Sloviansk. He is the assistant on security issues to Sergey Aksionov, self-proclaimed prime-minister of Crimea.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-05-29" entryIntoForceDate="2014-05-29" numberTitle="577/2014 (OJ L160)" programme="UKR" logicalId="1274">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Igor" middleName="" lastName="STRELKOV" wholeName="Igor STRELKOV" function="Staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Assistant on security issues to Sergey Aksionov, self- proclaimed prime-minister of Crimea." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="108906">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Igor Vsevolodovich Girkin" function="Identified as staff of Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). &#xA;Former ‘Minister of Defence’ of the so-called ‘Donetsk People's Republic’." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108909">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Игорь Всеволодович Гиркин" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108908">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Moscow" zipCode="" birthdate="1970-12-17" dayOfMonth="17" monthOfYear="12" year="1970" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108905">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="4506460961" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="108910">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-05-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3657.35" logicalId="7335">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Вячеслав Викторович Володин" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106289">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Vyacheslav" middleName="Viktorovich" lastName="VOLODIN" wholeName="Vyacheslav Viktorovich VOLODIN" function="Former First Deputy Chief of Staff of the Presidential Administration of Russia.&#xA;Currently Speaker of the State Duma of the Russian Federation since 5 October 2016." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17755">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Alekseevka" zipCode="" birthdate="1964-02-04" dayOfMonth="4" monthOfYear="2" year="1964" region="Saratov" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2110">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-05-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3658.0" logicalId="7336">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Владимир Анатольевич Шаманов" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106290">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vladimir Anatolievich Shamanov" function="Former Commander of the Russian Airborne Troops.&#xA;Currently Chairperson of the Defence Committee of the State Duma of the Russian Federation." gender="M" title="Colonel-General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17756">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Barnaul" zipCode="" birthdate="1957-02-15" dayOfMonth="15" monthOfYear="2" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2111">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-05-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3667.36" logicalId="7337">
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Владимир Николаевич ПЛИГИН" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106291">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Vladimir" middleName="Nikolaevich" lastName="PLIGIN" wholeName="Vladimir Nikolaevich PLIGIN" function="Former member of the State Duma and former Chair of the Duma Constitutional Law Committee. Member of the Supreme Council of the United Russia party." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17757">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ignatovo, Vologodsk Oblast" zipCode="" birthdate="1960-05-19" dayOfMonth="19" monthOfYear="5" year="1960" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2112">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-12" numberTitle="477/2014 (OJ L137)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0477&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-05-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3668.1" logicalId="7338">
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Петро" middleName="Григорович" lastName="ЯРОШ" wholeName="Петро Григорович ЯРОШ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111408">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Petro" middleName="Hryhorovych" lastName="YAROSH (IAROSH)" wholeName="Petro Hryhorovych YAROSH (IAROSH)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111409">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Petr" middleName="Grigorievich" lastName="Jarosh" wholeName="Petr Grigorievich Jarosh" function="Former head of the Federal Migration Service office for Crimea." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17758">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Петр" middleName="Григорьевич" lastName="Ярош" wholeName="Петр Григорьевич Ярош" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18674">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1971-01-30" dayOfMonth="30" monthOfYear="1" year="1971" region="Simferopol region" place="Skvortsovo village" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2312">
            <remark>POB: Skvortsovo village, Simferopol region, Crimea</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-05-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3998.93" logicalId="7339">
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Oleh" middleName="Hryhorovych" lastName="KOZYURA" wholeName="Oleh Hryhorovych KOZYURA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111411">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Олег Григорьевич КОЗЮРА" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106315">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Oleg" middleName="Grigorievich" lastName="KOZYURA" wholeName="Oleg Grigorievich KOZYURA" function="Former Head of the Federal Migration Service office for Sevastopol. Since October 2016, Chief of Staff of the Legislative Assembly of Sevastopol." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17759">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Олег Григорович КОЗЮРА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111410">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Simferopol" zipCode="" birthdate="1965-12-30" dayOfMonth="30" monthOfYear="12" year="1965" region="Crimea or Zaporizhia" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114346">
            <remark>DOB: 30.12.1965 or 19.12.1962</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Simferopol" zipCode="" birthdate="1962-12-19" dayOfMonth="19" monthOfYear="12" year="1962" region="Crimea or Zaporizhia" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114347">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-05-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3070.7" logicalId="7340">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-16" entryIntoForceDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" programme="UKR" logicalId="96961">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Вячеслав" middleName="Владимирович" lastName="Пономарёв" wholeName="Вячеслав Владимирович Пономарёв" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18678">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Viacheslav" middleName="Vladimirovich" lastName="Ponomarev" wholeName="Viacheslav Vladimirovich Ponomarev" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18677">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Роман" middleName="" lastName="Лягин" wholeName="Роман Лягин" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17790">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Donetsk" zipCode="" birthdate="1980-05-30" dayOfMonth="30" monthOfYear="5" year="1980" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2130">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-05-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3670.88" logicalId="7345">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Олександр Сергiйович МАЛИХIН" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109533">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Oleksandr" middleName="Serhiyovych (Sergiyovych)" lastName="MALYKHIN" wholeName="Oleksandr Serhiyovych (Sergiyovych) MALYKHIN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111418">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Aleksandr" middleName="Sergeevich" lastName="MALYKHIN" wholeName="Aleksandr Sergeevich MALYKHIN" function="Former head of the ‘Lugansk People's Republic’ Central Electoral Commission." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17765">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Александр Сергеевич МАЛЫХИН" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18684">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Alexander" middleName="Sergeevich" lastName="MALYHIN" wholeName="Alexander Sergeevich MALYHIN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18683">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1981-01-12" dayOfMonth="12" monthOfYear="1" year="1981" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2314">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-05-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3534.76" logicalId="7346">
        <remark>Date of listing : 12.5.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Наталья  Владимировна  ПОКЛОНСКАЯ" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106297">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Natalia" middleName="Vladimirovna" lastName="POKLONSKAYA" wholeName="Natalia Vladimirovna POKLONSKAYA" function="Member of  the  State  Duma, elected from  the illegally  annexed Autonomous Republic of Crimea. Former Prosecutor of the so-called &#xA;Republic of Crimea’. Actively implemented Russia's annexation of Crimea. Currently Deputy Chairperson of  the Committee  for  Security  and  countering  corruption of the State Duma of the Russian Federation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17766">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mikhailovka" zipCode="" birthdate="1980-03-18" dayOfMonth="18" monthOfYear="3" year="1980" region="Voroshilovgrad" place="Ukrainian  SSR" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2114">
            <remark>Ukrainian SSR</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Yevpatoria" zipCode="" birthdate="1980-03-18" dayOfMonth="18" monthOfYear="3" year="1980" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="106317">
            <remark>Ukrainian SSR or Yevpatoria</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3999.58" logicalId="7347">
        <remark>date of listing: 12/05/2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Игорь Сергеевич ШЕВЧЕНКО" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106299">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Igor" middleName="Sergeievich" lastName="SHEVCHENKO" wholeName="Igor Sergeievich SHEVCHENKO" function="Prosecutor of Sevastopol." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17767">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sevastopol," zipCode="" region="Crimea" place="Crimea" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106298">
            <remark>DOB: 9.2</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2803.2" logicalId="7348">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-05-29" entryIntoForceDate="2014-05-29" numberTitle="577/2014 (OJ L160)" programme="UKR" logicalId="1274">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Feodossyskoje Predprijatije po obespetscheniju nefteproduktami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17791">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="FEODOSIA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17768">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </nameAlias>
        <address city="Crimea" street="2 Geologicheskaya" poBox="" zipCode="98107" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2581">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2804.64" logicalId="7349">
        <remark>date of listing: 12/05/2014
On 17 March 2014 the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Chernomorneftegaz enterprise on behalf of the ‘Republic of Crimea’. Re-registered on 29 November 2014 as State Unitary Enterprise of the Republic of Crimea ‘Chernomorneftegaz’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ‘ЧЕРНОМОРНЕФТЕГАЗ’). Founder: The Ministry of Fuel and Energy of the Republic of Crimea (МИНИСТЕРСТВО ТОПЛИВА И ЭНЕРГЕТИКИ РЕСПУБЛИКИ КРЫМ).</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108161">
            <remark>(formerly known as PJSC Chernomorneftegaz)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <address city="г. Симферополь" street="пр.Кирова 52" poBox="" zipCode="295000" region="" place="Крым" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114374">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
            <contactInfo key="PHONE" value="+7 (3652) 66-78-00"/>
        </address>
        <address city="Simferopol" street="Prospekt Kirov 52" poBox="" zipCode="295000" region="" place="Crimea" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114373">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
            <contactInfo key="PHONE" value="+7 (3652) 66-70-00"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2804.64" logicalId="7349">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-05-29" entryIntoForceDate="2014-05-29" numberTitle="577/2014 (OJ L160)" programme="UKR" logicalId="1274">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chornomornaftogaz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17793">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC CHERNOMORNEFTEGAZ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17769">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </nameAlias>
        <address city="Simferopol, Crimea" street="52/1 Prospekt Kirova/ per. Sovarkomovskji" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2582">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="577/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_160_R_0004&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-05-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.2805.29" logicalId="7350">
        <remark>Other information: (a) Affiliate of Al-Qaida and the Organization of Al-Qaida in the Islamic Maghreb (AQIM), (b) Associated with and Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), (c) The leader is Abubakar Shekau. Date of designation referred to in Article 2a(4)(b): 22.5.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-05-29" entryIntoForceDate="2014-05-29" numberTitle="583/2014 (OJ L160)" programme="TAQA" logicalId="1140">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Boko Haram" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17797">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Western Education is a Sin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17798">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17794">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17796">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17795">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="NG" countryDescription="NIGERIA" regulationLanguage="en" logicalId="2583">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3802.38" logicalId="7351">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-06-11" entryIntoForceDate="2018-06-12" numberTitle="2018/855 (OJ L146)" programme="TAQA" logicalId="113505">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&amp;toc=OJ:L:2018:146:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hay'at Tahrir al-Sham (HTS)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116997">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-11" numberTitle="2018/855 (OJ L146)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&amp;toc=OJ:L:2018:146:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Nusrah Front for the People of the Levant" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17799">
            <remark>Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-06-11" numberTitle="2018/855 (OJ L146)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&amp;toc=OJ:L:2018:146:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hayat Tahrir al-Sham" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116995">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-11" numberTitle="2018/855 (OJ L146)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&amp;toc=OJ:L:2018:146:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Assembly for the Liberation of Syria" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116994">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-11" numberTitle="2018/855 (OJ L146)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&amp;toc=OJ:L:2018:146:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Assembly for the Liberation of the Levant" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116993">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-11" numberTitle="2018/855 (OJ L146)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&amp;toc=OJ:L:2018:146:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Liberation of al-Sham Commission" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116992">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-11" numberTitle="2018/855 (OJ L146)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&amp;toc=OJ:L:2018:146:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Liberation of the Levant Organisation Tahrir al-Sham" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116991">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-11" numberTitle="2018/855 (OJ L146)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&amp;toc=OJ:L:2018:146:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tahrir al-Sham Hay'at" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116990">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-11" numberTitle="2018/855 (OJ L146)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&amp;toc=OJ:L:2018:146:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jabhat Fath al Sham" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112511">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jabhat Fath al-Sham" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112510">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jabhat Fatah al-Sham" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112509">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jabhat Fateh Al-Sham" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112508">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fatah al-Sham Front" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112507">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fateh al-Sham Front" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112506">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Conquest of the Levant Front" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112505">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Front for the Liberation of al Sham" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112504">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Front for the Conquest of Syria/the Levant" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112503">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Front for the Liberation of the Levant" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112502">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Front for the Conquest of Syria" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112501">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Levantine Mujahideen on the Battlefields of Jihad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17806">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Mujahideen Network" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17805">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Nusra Front" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17804">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Nusrah Front" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17803">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jabhet al-Nusra" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17802">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jabhat al-Nusrah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17801">
            <regulationSummary regulationType="amendment" publicationDate="2014-05-29" numberTitle="583/2014 (OJ L160)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:160:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="the Victory Front" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17800">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-14" numberTitle="2017/998 (OJ L150)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0998&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hay'et Tahrir al-Sham" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116996">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-11" numberTitle="2018/855 (OJ L146)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&amp;toc=OJ:L:2018:146:TOC"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-06-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.2806.91" logicalId="7352">
        <remark>Date of designation referred to in Article 2a(4)(b): 2.6.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-06-13" entryIntoForceDate="2014-06-13" numberTitle="630/2014 (OJ L174)" programme="TAQA" logicalId="1142">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ceux Qui Signent avec le Sang" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17809">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Those Who Sign in Blood" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17810">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Mouakaoune Biddam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17807">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Les Signataires par le Sang" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17808">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2584">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-06-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.2823.4" logicalId="7353">
        <remark>Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-06-13" entryIntoForceDate="2014-06-13" numberTitle="630/2014 (OJ L174)" programme="TAQA" logicalId="1142">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Les Enturbannés" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17812">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Veiled" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17813">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Moulathamoun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17811">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2586">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="2585">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="NE" countryDescription="NIGER" regulationLanguage="en" logicalId="2587">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-06-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.2844.68" logicalId="7354">
        <remark>Active in the Sahel/Sahara region. Date of designation referred to in Article 2a(4)(b): 2.6.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-06-13" entryIntoForceDate="2014-06-13" numberTitle="630/2014 (OJ L174)" programme="TAQA" logicalId="1142">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Sentinels" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17816">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Mourabitoun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17814">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Les Sentinelles" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17815">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2588">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3891.82" logicalId="7355">
        <remark>Mother's name is Martine Kofio</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-06" entryIntoForceDate="2018-03-06" numberTitle="2018/325 (OJ L63)" programme="CAF" logicalId="110560">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="François Yangouvonda" middleName="" lastName="BOZIZÉ" wholeName="François Yangouvonda BOZIZÉ" function="Former Head of State Central African Republic; &#xA;Professor" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17817">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-06" numberTitle="2018/325 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bozize Yangouvonda" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17818">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-06" numberTitle="2018/325 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Samuel Peter Mudde" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115682">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-06" numberTitle="2018/325 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="112526">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1276/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </citizenship>
        <citizenship region="" countryIso2Code="SS" countryDescription="SOUTH SUDAN" regulationLanguage="en" logicalId="115679">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-06" numberTitle="2018/325 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mouila" zipCode="" birthdate="1946-10-14" dayOfMonth="14" monthOfYear="10" year="1946" region="" place="" countryIso2Code="GA" countryDescription="GABON" regulationLanguage="en" logicalId="2131">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-24" numberTitle="691/2014 (OJ L183)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0003&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Izo" zipCode="" birthdate="1948-12-16" dayOfMonth="16" monthOfYear="12" year="1948" region="" place="" countryIso2Code="SS" countryDescription="SOUTH SUDAN" regulationLanguage="en" logicalId="115678">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-06" numberTitle="2018/325 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="112527">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1276/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </address>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-06-11" issuedBy="" latinNumber="" nameOnDocument="(name on doc. 'Samuel Peter Mudde')" number="D00002264" validTo="2017-06-11" region="" countryIso2Code="SS" countryDescription="SOUTH SUDAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115681">
            <remark>Passport no: D00002264, issued on 11 June 2013 (issued by the Minister of Foreign Affairs, in Juba, South Sudan. Expires on 11 June 2017. Diplomatic passport issued under name Samuel Peter Mudde)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-06" numberTitle="2018/325 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="M4800002143743" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="115680">
            <remark>Personal number on passport</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-06" numberTitle="2018/325 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-05-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3890.20" logicalId="7356">
        <remark>Other information: Former head of the ‘Fundamental’ splinter group of the Convention of Patriots for Justice and Peace (CPJP/F), he was the military coordinator of the ex-Séléka during offensives in the former rebellion in the Central African Republic between early December 2012 and March 2013.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-30" numberTitle="2017/906 (OJ L139)" programme="CAF" logicalId="104368">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nourredine" middleName="" lastName="ADAM" wholeName="Nourredine ADAM" function="He is one of the original leaders of the Séléka. He has been identified as both a General and the President of one of the armed rebel groups of the Séléka, the Central PJCC, a group formally known as the Convention of Patriots for Justice and Peace and whose acronym is also acknowledged as CPJP." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17819">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-24" numberTitle="691/2014 (OJ L183)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nureldine Adam" function="a) General; b) Minister for Security; c) Director General of the “Extraordinary Committee for the Defence of Democratic Achievements”." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17821">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1276/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nourreldine Adam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17822">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-24" numberTitle="691/2014 (OJ L183)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nourreddine Adam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17823">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-24" numberTitle="691/2014 (OJ L183)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mahamat" middleName="Nouradine" lastName="Adam" wholeName="Mahamat Nouradine Adam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112519">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1276/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="112521">
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            <regulationSummary regulationType="amendment" publicationDate="2014-06-24" numberTitle="691/2014 (OJ L183)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0003&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1276/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1276/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-06-24" entryIntoForceDate="2014-06-24" numberTitle="693/2014 (OJ L183)" programme="SYR" logicalId="682">
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kamal Eddin Tu'ma" function="Former Industry Minister." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17829">
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            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Isma'Il Isma'il" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17835">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ismael Ismael" function="Former Finance Minister" title="Minister" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17833">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ismail Ismail" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17834">
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1955" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2141">
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
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            <regulationSummary regulationType="amendment" publicationDate="2014-06-24" numberTitle="693/2014 (OJ L183)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0005&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Khudr Orphaly" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17840">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-24" numberTitle="693/2014 (OJ L183)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0005&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Khodr Orfali" function="Former Economy and Foreign Trade Minister." title="Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17836">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Khud Urfali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17837">
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        <remark>date of listing: 24.06.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
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            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0005&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
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        <nameAlias firstName="Malik" middleName="" lastName="Ali" wholeName="Malik Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17844">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Malek Ali" function="Former Higher Education Minister." title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="17843">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1956" region="" place="Tartous" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2145">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Arnus" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17846">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Hussein Arnous" function="Public Works Minister." title="Minister" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17845">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-24" numberTitle="693/2014 (OJ L183)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0005&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1953" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2146">
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        <remark>Date of listing: 24.6.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hasib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17848">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-24" numberTitle="693/2014 (OJ L183)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_183_R_0005&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Hassib Elias Shammas" function="Former State Minister." title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="17847">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2147">
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    <sanctionEntity designationDate="2014-07-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3683.81" logicalId="7380">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Василь" middleName="Олександрович" lastName="Нікітін" wholeName="Василь Олександрович Нікітін" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111479">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Vasyl" middleName="Oleksandrovych" lastName="NIKITIN" wholeName="Vasyl Oleksandrovych NIKITIN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111419">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Vasilii" middleName="Aleksandrovich" lastName="Nikitin" wholeName="Vasilii Aleksandrovich Nikitin" function="Former so-called “Vice Prime Minister of the Council of Ministers of the Lugansk People's Republic” (used to be the so-called “Prime Minister of the Lugansk People's Republic”, and former spokesman of the “Army of the South-East”)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18693">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Василий" middleName="Александрович" lastName="Никитин" wholeName="Василий Александрович Никитин" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18694">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Shargun" zipCode="" birthdate="1971-11-25" dayOfMonth="25" monthOfYear="11" year="1971" region="" place="" countryIso2Code="UZ" countryDescription="UZBEKISTAN" regulationLanguage="en" logicalId="2319">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4000.1" logicalId="7381">
        <remark>date of listing: 12/07/2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Oleksiy" middleName="Vyacheslavovych" lastName="KARYAKIN" wholeName="Oleksiy Vyacheslavovych KARYAKIN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111421">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Алексей" middleName="Вячеславович" lastName="КАРЯКИН" wholeName="Алексей Вячеславович КАРЯКИН" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18695">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Aleksey" middleName="Vyacheslavovich" lastName="KARYAKIN" wholeName="Aleksey Vyacheslavovich KARYAKIN" function="So-called ‘Supreme Council Chair of the Lugansk People' s Republic’. Former member of the so-called “People's Council of the Lugansk People's Republic”." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17908">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Олексій" middleName="В'ячеславович" lastName="КАРЯКIН" wholeName="Олексій В'ячеславович КАРЯКIН" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111420">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Stakhanov (Lugansk oblast)" zipCode="" birthdate="1980-04-07" dayOfMonth="7" monthOfYear="4" year="1980" region="" place="Lugansk region" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2320">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Stakhanov (Lugansk oblast)" zipCode="" birthdate="1979-04-07" dayOfMonth="7" monthOfYear="4" year="1979" region="" place="Lugansk region" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2157">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.209.16" logicalId="7382">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-09-15" entryIntoForceDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" programme="UKR" logicalId="84329">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Юрій" middleName="Володимирович" lastName="Івакін" wholeName="Юрій Володимирович Івакін" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18696">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Iurii" middleName="Vladimirovich" lastName="Ivakin" wholeName="Iurii Vladimirovich Ivakin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18697">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yurij" middleName="Volodymyrovych" lastName="IVAKIN" wholeName="Yurij Volodymyrovych IVAKIN" function="So-called ‘Minister of Internal Affairs of the Lugansk People' s Republic’." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17909">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Юрий" middleName="Владимирович" lastName="Ивакин" wholeName="Юрий Владимирович Ивакин" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17910">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Perevalsk (Lugansk oblast)" zipCode="" birthdate="1954-08-13" dayOfMonth="13" monthOfYear="8" year="1954" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2321">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3684.46" logicalId="7383">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ihor (Igor) Venedyktovych PLOTNYTSKYY" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111423">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Igor" middleName="Venediktovich" lastName="PLOTNITSKII" wholeName="Igor Venediktovich PLOTNITSKII" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18698">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Iгор Венедиктович ПЛОТНИЦЬКИЙ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18699">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Igor" middleName="" lastName="PLOTNITSKY" wholeName="Igor PLOTNITSKY" function="Former so-called ‘Defence Minister’ and former so- called ‘Head’ of the ‘Lugansk People's Republic’." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17911">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Игорь Венедиктович ПЛОТНИЦКИЙ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111422">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Luhansk (possibly in Kelmentsi, Chernivtsi oblast)" zipCode="" birthdate="1964-06-25" dayOfMonth="25" monthOfYear="6" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2323">
            <remark>(possibly in Kelmentsi, Chernivtsi oblast)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Luhansk (possibly in Kelmentsi, Chernivtsi oblast)" zipCode="" birthdate="1964-06-24" dayOfMonth="24" monthOfYear="6" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2322">
            <remark>(possibly in Kelmentsi, Chernivtsi oblast)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Luhansk" zipCode="" birthdate="1964-06-26" dayOfMonth="26" monthOfYear="6" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106302">
            <remark>(possibly in Kelmentsi, Chernivtsi oblast)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3539.95" logicalId="7384">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Николай  Иванович  Козицын" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108156">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Nikolay" middleName="Ivanovich" lastName="KOZITSYN" wholeName="Nikolay Ivanovich KOZITSYN" function="Commander of Cossack forces. Responsible for  commanding separatists in Eastern  Ukraine fighting against  the  Ukrainian government forces." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17912">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1956-10-06" dayOfMonth="6" monthOfYear="10" year="1956" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108155">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Djerzjinsk" zipCode="" birthdate="1956-06-20" dayOfMonth="20" monthOfYear="6" year="1956" region="Donetsk" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2158">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3340.93" logicalId="7386">
        <remark>Leading businessperson operating in Syria, with interests and/or activities in multiple sectors of Syria's economy. He holds interests in and/or has significant influence in Anwar Akkad Sons Group (AASG) and its subsidiary United Oil. AASG is a conglomerate with interests in sectors such as oil, gas, chemicals, insurance, industrial machinery, real estate, tourism, exhibitions, contracting, insurance, and medical equipment. Hashim Anwar al-Aqqad also worked as a member of the Syrian Parliament as recently as 2012. Al-Aqqad could not have remained successful without assistance from the regime. Given the extent of his business and political ties to the regime he provides support to and benefits from the Syrian regime.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-05-28" entryIntoForceDate="2016-05-29" numberTitle="2016/840 (OJ L141)" programme="SYR" logicalId="94863">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hashem Akkad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17917">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hashim Akkad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17918">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hashim Anwar al-Aqqad" function="Prominent businessman, chairman of the Akkad Group of companies that operate in multiple sectors of the Syrian economy, including oil and gas." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17915">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hashem Aqqad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17916">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mohagirine" zipCode="" year="1961" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2159">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3561.87" logicalId="7387">
        <remark>Date of listing: 23.7.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suhayl Hasan" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17926">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sohail al-Hasan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113612">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suhayl Hassan" function="" title="Lieutenant Colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17925">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suhail Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17924">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sohail al-Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17923">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sohail Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17922">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suhayl al-Hasan" function="" title="Colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17920">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suhayl Hasan" function="Commander of Qawat al-Nimr (Tiger Forces). Officer of the rank of Major-General in the Syrian Army after May 2011. Commander of army division known as ‘Tiger Forces’." title="Major-General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17919">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suheil al-Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113622">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suheil al-Hasan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113621">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suhail al-Hasan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113620">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suhail al-Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113619">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suhayl al-Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113618">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suheil Hasan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113617">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suhail Hasan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113616">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sohail Hasan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113615">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="al-Nimr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113614">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‘The Tiger’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113613">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1970" region="Latakia Province" place="Jableh" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="113611">
            <remark>Jableh (Latakia Province, Syria)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3017.47" logicalId="7388">
        <remark>Date of listing: 23.7.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-07-22" entryIntoForceDate="2014-07-22" numberTitle="793/2014 (OJ L217)" programme="SYR" logicalId="688">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amrou Al-Armanazy" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17930">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amr Najib Armanazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17929">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amr Muhammad Najib Al-Armanazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17928">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Amr Armanazi" function="Director General of the Syrian Scientific Studies and Research Centre (SSRC)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17927">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1944-02-07" dayOfMonth="7" monthOfYear="2" year="1944" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2160">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3018.12" logicalId="7389">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-09-26" entryIntoForceDate="2014-09-26" numberTitle="1013/2014 (OJ L283)" programme="SYR" logicalId="684">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_283_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Overseas Petroleum Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17934">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Overseas Petroleum Trading" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17931">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-26" numberTitle="1013/2014 (OJ L283)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_283_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Overseas Petroleum Trading SAL (Off-Shore)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17932">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-26" numberTitle="1013/2014 (OJ L283)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_283_R_0004&amp;from=EN"/>
        </nameAlias>
        <address city="Beirut" street="Dunant Street, Snoubra Sector" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LB" countryDescription="LEBANON" regulationLanguage="en" logicalId="2599">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3019.74" logicalId="7391">
        <remark>Date of listing: 23.7.2014. Other information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP).</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-07-22" entryIntoForceDate="2014-07-22" numberTitle="793/2014 (OJ L217)" programme="SYR" logicalId="688">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banyas" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17938">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Baniyas Refinery Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17936">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Banias" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17937">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Tartous" street="26 Latkia Main Road, Banias Refinery Building" poBox="" zipCode="P.O. Box 26" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2601">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3041.66" logicalId="7392">
        <remark>Date of listing: 23.7.2014. Other Information: Subsidiary of the General Corporation for Refining and Distribution of Petroleum Products (GCRDPP)</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-07-22" entryIntoForceDate="2014-07-22" numberTitle="793/2014 (OJ L217)" programme="SYR" logicalId="688">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="General Company for Homs Refinery" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17941">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Homs Refinery Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17939">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hims" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17940">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Homs" street="352 Tripoli Street, General Company for Homs Refinery Building, P.O. Box 352" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2602">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3042.31" logicalId="7393">
        <remark>Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence. Involved in the procurement of military equipment in support of the regime.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-07-22" entryIntoForceDate="2014-07-22" numberTitle="793/2014 (OJ L217)" programme="SYR" logicalId="688">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Army Supply Bureau" function="Branch of Syrian Ministry of Defence." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17942">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="PO Box 3361" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2603">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3043.93" logicalId="7394">
        <remark>Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence. Involved in the procurement of military equipment in support of the regime.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-07-22" entryIntoForceDate="2014-07-22" numberTitle="793/2014 (OJ L217)" programme="SYR" logicalId="688">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="IED" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17945">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Industrial Establishment of Defense" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17944">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Industrial Establishment of Defence" function="Branch of Syrian Ministry of Defence." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17943">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Coefficient Defense Foundation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17952">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Defence Factories Establishment" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17947">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Industrial Establishment for Defence" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17946">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ETINDE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17951">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Establissement Industrial de la Defence" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17950">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="EID" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17949">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Establissements Industriels de la Defense" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17948">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="Al-Hameh, Damascus Countryside, P.O. Box 2230" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2605">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </address>
        <address city="Damascus" street="Al Thawraa Street, P.O. Box 2330" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2604">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3047.50" logicalId="7395">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Institut Supérieur des Sciences Appliquées et de Technologie (ISSAT)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116865">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Higher Institute for Applied Sciences and Technology" function="Provides training and support to the SSRC." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17953">
            <remark>Affiliated to and a subsidiary of  the Syrian Scientific  Studies 
and  Research Centre (SSRC)  which is  already designated. 
It provides training and support to  the  SSRC</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HISAT" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17954">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Barzeh" street="P.O. Box 31983" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2606">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3048.15" logicalId="7396">
        <remark>Date of listing: 23.7.2014. Other information: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-07-22" entryIntoForceDate="2014-07-22" numberTitle="793/2014 (OJ L217)" programme="SYR" logicalId="688">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="NSCL" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17956">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="National Standards &amp; Calibration Laboratory" function="Provides training and support to the SSRC." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17955">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
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        <address city="Damascus" street="P.O. Box 4470" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2607">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
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        <remark>Date of listing: 23.7.2014. Other information: Owned or controlled by Ayman Jaber, therefore associated with a designated person.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-07-22" entryIntoForceDate="2014-07-22" numberTitle="793/2014 (OJ L217)" programme="SYR" logicalId="688">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Jazerra" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17958">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="El Jazireh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17957">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
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        <address city="Beirut" street="Shaheen Building, 2nd floor, Sami el Solh; sector of hydrocarbons" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2608">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
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        <remark>Date of listing: 25.7.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Михаил" middleName="Ефимович" lastName="ФРАДКОВ" wholeName="Михаил Ефимович ФРАДКОВ" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17960">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
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        <nameAlias firstName="Mikhail" middleName="Efimovich" lastName="FRADKOV" wholeName="Mikhail Efimovich FRADKOV" function="Former permanent member of the Security Council of the Russian Federation; Former Director of the Foreign Intelligence Service of the Russian Federation." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17959">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.207.14" logicalId="7399">
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-09-15" entryIntoForceDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" programme="UKR" logicalId="84329">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Николай" middleName="Платонович" lastName="Патрушев" wholeName="Николай Платонович Патрушев" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17962">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
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        <nameAlias firstName="Nikolai" middleName="Platonovich" lastName="PATRUSHEV" wholeName="Nikolai Platonovich PATRUSHEV" function="Permanent member and Secretary of the Security Council of the Russian Federation." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17961">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Leningrad (St Petersburg)" zipCode="" birthdate="1951-07-11" dayOfMonth="11" monthOfYear="7" year="1951" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2162">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
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        <remark>Date of listing: 25.7.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-09-15" entryIntoForceDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" programme="UKR" logicalId="84329">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Александр" middleName="Васильевич" lastName="Бортников" wholeName="Александр Васильевич Бортников" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17964">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
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        <nameAlias firstName="Aleksandr" middleName="Vasilievich" lastName="BORTNIKOV" wholeName="Aleksandr Vasilievich BORTNIKOV" function="Permanent member of the Security Council of the Russian Federation; Director of the Federal Security Service (FSB)." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17963">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Perm" zipCode="" birthdate="1951-11-15" dayOfMonth="15" monthOfYear="11" year="1951" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2163">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.288.26" logicalId="7401">
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-09-15" entryIntoForceDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" programme="UKR" logicalId="84329">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Рашид" middleName="Гумарович" lastName="Нургалиев" wholeName="Рашид Гумарович Нургалиев" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17966">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
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        <nameAlias firstName="Rashid" middleName="Gumarovich" lastName="NURGALIEV" wholeName="Rashid Gumarovich NURGALIEV" function="Permanent member and Deputy Secretary of the Security Council of the Russian Federation." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17965">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Борис Вячеславович ГРЫЗЛОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17968">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Vladivostok" zipCode="" birthdate="1950-12-15" dayOfMonth="15" monthOfYear="12" year="1950" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2165">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
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    <sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3540.23" logicalId="7403">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Сергей" middleName="Орестович" lastName="Беседа" wholeName="Сергей Орестович Беседа" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17970">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
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        <nameAlias firstName="Sergei" middleName="Orestovich" lastName="BESEDA" wholeName="Sergei Orestovich BESEDA" function="Commander of  the  Fifth  Service  of  the  FSB, Federal Security Service of  the Russian Federation.  Senior FSB  officer  (Colonel-General)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17969">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
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            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
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        </nameAlias>
        <nameAlias firstName="Павло" middleName="Юрійович" lastName="Губарєв" wholeName="Павло Юрійович Губарєв" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109529">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1983-03-10" dayOfMonth="10" monthOfYear="3" year="1983" region="" place="Sievierodonetsk" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111424">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sievierodonetsk" zipCode="" birthdate="1983-02-10" dayOfMonth="10" monthOfYear="2" year="1983" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2170">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3690.90" logicalId="7408">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Катерина" middleName="Юріївна" lastName="ГУБАРЄВА" wholeName="Катерина Юріївна ГУБАРЄВА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18703">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Екатерина" middleName="Юрьевна" lastName="Губарева" wholeName="Екатерина Юрьевна Губарева" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17980">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ekaterina" middleName="Yurievna" lastName="GUBAREVA" wholeName="Ekaterina Yurievna GUBAREVA" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17979">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kateryna" middleName="Yuriyivna" lastName="Gubarieva (HUBARIEVA)" wholeName="Kateryna Yuriyivna Gubarieva (HUBARIEVA)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18702">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kakhovka" zipCode="" birthdate="1983-07-05" dayOfMonth="5" monthOfYear="7" year="1983" region="Kherson oblast" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2171">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1983-03-10" dayOfMonth="10" monthOfYear="3" year="1983" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108157">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3691.55" logicalId="7409">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Fedir" middleName="Dmytrovych" lastName="BEREZIN" wholeName="Fedir Dmytrovych BEREZIN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18704">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Федiр Дмитрович БЕРЕЗIН" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18705">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Fyodor" middleName="Dmitrievich" lastName="BEREZIN" wholeName="Fyodor Dmitrievich BEREZIN" function="Former so-called ‘deputy defence minister’ of the so- called ‘Donetsk People's Republic’. Current Chairman of the Board of DNR Writers' Union." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17981">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Фëдор Дмитриевич БЕРЕЗИН" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17982">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Donetsk" zipCode="" birthdate="1960-02-07" dayOfMonth="7" monthOfYear="2" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2172">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3692.20" logicalId="7410">
        <remark>Date of listing: 25.7.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Валерій" middleName="Володимирович" lastName="КАУРОВ" wholeName="Валерій Володимирович КАУРОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111425">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Valeriy" middleName="Volodymyrovych" lastName="KAUROV" wholeName="Valeriy Volodymyrovych KAUROV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111426">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Valery" middleName="Vladimirovich" lastName="KAUROV" wholeName="Valery Vladimirovich KAUROV" function="The self-described ‘president’ of the so-called ‘Republic of Novorossiya’" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17983">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Валерий" middleName="Владимирович" lastName="Кауров" wholeName="Валерий Владимирович Кауров" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17984">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Odessa" zipCode="" birthdate="1956-04-02" dayOfMonth="2" monthOfYear="4" year="1956" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2173">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4002.28" logicalId="7411">
        <remark>date of listing: 25/07/2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abwehr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114348">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Сергей" middleName="Анатольевич" lastName="ЗДРИЛЮК" wholeName="Сергей Анатольевич ЗДРИЛЮК" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17986">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Serhii" middleName="Anatoliyovych" lastName="ZDRILIUK" wholeName="Serhii Anatoliyovych ZDRILIUK" function="Senior aid to Igor Strelkov/Girkin." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17985">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Сергій" middleName="Анатолійович" lastName="ЗДРИЛЮК" wholeName="Сергій Анатолійович ЗДРИЛЮК" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111428">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Vinnytsia region" zipCode="" birthdate="1972-06-23" dayOfMonth="23" monthOfYear="6" year="1972" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2174">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1972-07-23" dayOfMonth="23" monthOfYear="7" year="1972" region="Vinnytsia region" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111427">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4003.90" logicalId="7412">
        <remark>date of listing: 25/07/2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Vladimir" middleName="Iurievici" lastName="ANTIUFEEV" wholeName="Vladimir Iurievici ANTIUFEEV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17990">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Vadim" middleName="Gheorghievici" lastName="SHEVTSOV" wholeName="Vadim Gheorghievici SHEVTSOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17992">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Vladimir" middleName="Gheorghievici" lastName="ALEXANDROV" wholeName="Vladimir Gheorghievici ALEXANDROV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17991">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Vladimir" middleName="" lastName="ANTYUFEYEV" wholeName="Vladimir ANTYUFEYEV" function="Former ‘Ministry of State Security’ in the separatist region of Transnistria. Former first vice-prime minister of Donetsk People's Republic, responsible for security and law enforcement." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17987">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Vladimir" middleName="" lastName="SHEVTSOV" wholeName="Vladimir SHEVTSOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17989">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Владимир" middleName="" lastName="АНТЮФЕЕВ" wholeName="Владимир АНТЮФЕЕВ" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17988">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Novosibirsk" zipCode="" birthdate="1951-02-19" dayOfMonth="19" monthOfYear="2" year="1951" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2175">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4034.58" logicalId="7413">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Luganskaya narodnaya respublika" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17995">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lugansk People's Republic" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17993">
            <remark>The  so-called ‘Lugansk  People's Republic’ was established 
on 27 April 2014. Responsible for  organising the  illegal 
referen­dum on 11 May 2014. Declaration of indepen­dence on 12 May 2014. On  22  May  2014, the  so-called ‘People's
Republics’ of Donetsk and Lugansk created the so-called 
‘Federal State of Novorossiya’. This  is  in  breach of  Ukrainian constitutional law,  and,  as  a  consequence, of  International law,  thus  undermining the  territorial integrity, sovereignty and independence of Ukraine. It is also involved on the recruitment to the separatist ‘Army  of  Southeast’ and other illegal armed separatist groups, thus undermining 
the stability or security of Ukraine.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Луганская народная республика" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17994">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2609">
            <remark>Official information: 
https://glava-lnr.info/ 
https://sovminlnr.ru/ 
https://nslnr.su/</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3044.58" logicalId="7414">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Donétskaya naródnaya respúblika" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17998">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Donetsk People's Republic" function="." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17996">
            <remark>The  so  called ‘Donetsk People's Republic’ was declared 
on 7 April 2014. Responsible for  organizing the  illegal referendum on May 11 2014. Declaration of independence on May 12 2014. On  24  May  2014, the  so  called ‘People's Republics’ of  Donetsk and  Lugansk  signed an agreement on  the  creation of  the  so  called ‘Federal State of Novorossiya’.  
This  is  in  breach of  Ukrainian constitutional law,  and,  as a  consequence, of  international law,  thus  undermining the territorial integrity, sovereignty and independence of Ukraine. It  is  also  involved  in  the  recruitment to illegal armed  separatist groups, thus  threatening the stability or security of Ukraine.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Донецкая народная республика" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17997">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2610">
            <remark>Official information: 
https://dnr-online.ru/ 
http://av-zakharchenko.su/ 
http://smdnr.ru/ 
https://dnrsovet.su/</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
            <contactInfo key="WEB" value="https://dnr-online.ru/"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4035.23" logicalId="7415">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Federativnoye Gosudarstvo Novorossiya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18001">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Федеративное государство Новороссия" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18000">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Federal State of Novorossiya" function="On 24 May 2014, the so-called ‘People's Republics’ of Donetsk and Lugansk signed an agreement on the creation of the unrecognised so-called ‘Federal State of Novorossiya’. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17999">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115873">
            <remark>Official press releases:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
            <contactInfo key="WEB" value="http://novopressa.ru/"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115869">
            <remark>Official press releases:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
            <contactInfo key="WEB" value="https://www. novorosinform.org/"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115871">
            <remark>Official press releases:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
            <contactInfo key="WEB" value="http://novorossia.today/"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115870">
            <remark>Official press releases:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
            <contactInfo key="WEB" value="http://novorossiia.ru/"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115872">
            <remark>Official press releases:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
            <contactInfo key="WEB" value="http://novorossia-tv.ru/"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2611">
            <remark>Official press releases</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
            <contactInfo key="WEB" value="http://novorossia.su/official"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4026.84" logicalId="7416">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Международный Союз Общественных Объединений ‘Всевеликое Войско Донское’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114381">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="International Union of Public Associations ‘Great Don Army’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18002">
            <remark>The  ‘Great Don  army’ established the  ‘Cossack National 
Guard’, responsible for fighting against the  Ukrainian 
government forces  in  Eastern Ukraine, thus undermining 
the territorial integrity,  sovereignty and  independence of  Ukraine as  well  as  threatening the  stability or  security of Ukraine. Associated  with  Mr  Nikolay  Kozitsyn, who  is Commander of Cossack forces and responsible for Commanding separatists in Eastern Ukraine fighting  against the  Ukrainian government forces.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <address city="" street="Voroshilovskiy Prospekt 12/85-87/13, Rostov- on-Don" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114382">
            <remark>Social media: Cossack National Guard http://vk.com/kazak_ nac_guard</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
            <contactInfo key="WEB" value="http://vk.com/kazak_ nac_guard"/>
        </address>
        <address city="" street="346465 Russia, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2612">
            <remark>Official information: 
http://xn–80aaaajfjszd7a3b0e.xn–p1ai/ 
Phone number: 
+7-8-908-178-65-57 
Social media: Cossack National Guard 
http://vk.com/kazak_ nac_guard 
Address: 346465 Russia, Rostov Region, 
October District, St Zaplavskaya, Str Shosseynaya 1
Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-
on-Don</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
            <contactInfo key="WEB" value="http://xn– 80aaaajfjszd7a3b0e.xn– p1ai/"/>
            <contactInfo key="PHONE" value="+7-8-908-178-65-57"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4036.85" logicalId="7417">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="СОБОЛЬ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18006">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sobol" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18005">
            <remark>Radical paramilitary  organisation, responsible for openly 
supporting using force to end Ukraine's control over Crimea, thus undermining the territorial  integrity,  sovereignty and  independence of Ukraine. Responsible for  training separatists to  fight against  the  Ukrainian government forces
in Eastern  Ukraine, thus  threatening the  stability or security of Ukraine.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <address city="Simferopol" street="str. Kiev, 4 (area bus station ‘Central’)." poBox="" zipCode="" region="" place="Crimea" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2613">
            <remark>Official information: 
http://soboli.net 
Social media: 
http://vk.com/sobolipress 
Phone number: 
(0652) 60-23-93 
Email: SoboliPress@gmail.com 
Address: Crimea, Simferopol, 
str. Kiev, 4 (area bus station ‘Central’)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
            <contactInfo key="WEB" value="http://soboli.net"/>
            <contactInfo key="PHONE" value="(0652) 60-23-93"/>
            <contactInfo key="EMAIL" value="SoboliPress@gmail.com"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3050.5" logicalId="7418">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Луганская гвардия" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18008">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lugansk Guard" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18007">
            <remark>Self-defence militia of Lugansk,  responsible for training 
separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine. Associated  with  Mr  German PROPOKIV,  active leader who is responsible for taking part in the seizure of the building of the Lugansk regional office of  the  Ukrainian Security  Service  and recorded a video address to President Putin and Russia from the occupied building.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2614">
            <remark>Social media and other information: 
https://vk.com/luguard 
http://vk.com/club68692201 
https://vk.com/luguardnews</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3051.67" logicalId="7419">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Армии Юго-Востока" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18010">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Army of the Southeast" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18009">
            <remark>llegal armed separatist group which is considered  to  be  one  of  the  most  important  in Eastern Ukraine. Responsible for  occupying  the  building of  the Security Service in the Lugansk region. Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group.  
Associated  with  Mr  Vasyl NIKITIN,  responsible for  the  separatist ‘governmental’ activities of the  so  called ‘government of  the  People's Republic of Luhansk’.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2615">
            <remark>http://lugansk-online.info/statements 
Social media: http://vk.com/lugansksbu</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
            <contactInfo key="WEB" value="http://lugansk-online.info/statements"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3484.19" logicalId="7420">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Нарoдное oпoлчéние Дoнбáсса" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18012">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Donbass People's Militia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18011">
            <remark>It is associated with Mr Pavel Gubarev.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <address city="Donetsk" street="13 Prospect Zasyadko" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2616">
            <remark>Social media: http://vk.com/polkdonbassa 
+ 38-099-445-63-78; 
+ 38-063-688-60-01; 
+ 38-067-145-14-99; 
+ 38-094-912-96-60; 
+ 38-062-213-26-60 
Email: voenkom.dnr@mail.ru mobilisation@novorossia.co polkdonbassa@mail.ru Telephone volunteers in
Russia: 
+ 7 (926) 428-99-51 
+ 7 (967) 171-27-09 
or email novoross24@mail.ru 
Address: Donetsk. Prospect Zasyadko.13</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
            <contactInfo key="PHONE" value="+7 (926) 428-99-51 +7 (967) 171-27-09"/>
            <contactInfo key="EMAIL" value="voenkom.dnr@mail.ru"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3948.88" logicalId="7421">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="батальоны Восток" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18014">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vostok battalion" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18013">
            <remark>Illegal armed separatist group which is consid­ered to be one of  the most important in Eastern  Ukraine. Responsible for  fighting  against the  Ukrainian government forces  in  Eastern Ukraine, thus threatening the stability or security of Ukraine. Actively participated in the military operations resulting in the seizure of Donetsk Airport. Part  of  the  so-called ‘1st  Army  Corps’  of  the Armed Forces of Donetsk People's Republic’.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2617">
            <remark>http://vk.com/patriotic_forces_of_donbas</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
            <contactInfo key="WEB" value="http://patriot-donetsk.ru/"/>
            <contactInfo key="EMAIL" value="info.patriot.donbassa@gmail.com"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4037.50" logicalId="7423">
        <remark>date of listing: 25/07/2014

On 17 March 2014 the ‘Parliament of Crimea’ adopted resolution No. 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ ‘СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ’). Founder: The Government of Sevastopol (Правительство Севастополя).</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18020">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="State enterprise ‘Sevastopol commercial seaport’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18018">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108162">
            <remark>formerly known as State enterprise 'Sevastopol commercial seaport'
Государственное предприятие 'Севастопольский морской торговьй порт'
Gosudarstvenoye) predpriyatiye Sevastopolski morskoy torgovy port</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ГУП ГС ‘Севастопольский морской порт’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114387">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Государственное предприятие ‘Севастопольский морской торговый порт’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18019">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <address city="Sevastopol" street="Nakhimov Square 5" poBox="" zipCode="299011" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2620">
            <remark>Code: 1149204004707</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </address>
        <address city="" street="пл. Нахимова, 5, г. Севастополь" poBox="" zipCode="299011" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2621">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4038.15" logicalId="7425">
        <remark>date of listing: 25/07/2014

On 24 March 2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision ‘On State-owned Enterprise “Gosudarstvenoye predpriyatiye Universal- Avia” ('О Государственном предприятии “Универсал-Авиа”)’ No. 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’ on behalf of the ‘Republic of Crimea’. Re-registered on 15 January 2015 as State Unitary Enterprise of the Republic of Crimea ‘Universal-Avia’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ ‘УНИВЕРСАЛ-АВИА’). Founder: The Ministry of Transportation of the Republic of Crimea (МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ).</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="State Unitary Enterprise of the ‘Republic of Crimea’ ‘Universal-Avia’" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108164">
            <remark>formerly known as State enterprise Universal -Avia Государственном предприятии 'Универсал-Авиа'
Gosudarstvenoye predpriyatiye
'Universal-Avia'</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Государственное унитарное предприятие Республики Крым ‘Универсал-Авиа’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18025">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Государственное предприятие ‘Универсал-Авиа’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114390">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="State enterprise Universal -Avia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18024">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gosudarstvenoye predpriyatiye ‘Universal-Avia’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18026">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <address city="г. Симферополь" street="ул. Аэрофлотская, дом 5" poBox="" zipCode="295024" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2625">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </address>
        <address city="Simferopol" street="Aeroflotskaya street 5" poBox="" zipCode="295024" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2624">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3485.81" logicalId="7426">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Federal State Budgetary Enterprise ‘Sanatorium Nizhnyaya Oreanda’ of the Administration of the President of the Russian Federation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108165">
            <remark>The  ownership of  the  entity was  transferred contrary  to  the  Ukrainian law.  On  21  March 2014 the  ‘Presidium 
of  the  Parliament of Crimea’  adopted  a  decision ‘On  the  questions of creation of the Association of sanatoria and resorts’ No 1767-6/14 declaring the appropria­tion  of  assets belonging to  the  resort  ‘Nizhnyaya  Oreanda’on  behalf of  he  ‘Republic of Crimea’. The  enterprise  is  thus  effectively confiscated by the Crimean ‘authorities’. Re-registered  on  9 October 2014  as  Federal State Budgetary  Enterprise  Sanatorium  Nizhnyaya Oreanda’ of the Administration of the President of  the  Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ ‘САНАТОРИЙ “НИЖНЯЯ ОРЕАНДА” УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕР­АЦИИ’).  Founder: The  Administration of  the President of  the  Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Санаторий ‘Нижняя Ореанда’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18028">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Resort ‘Nizhnyaya Oreanda’ (Formerly known as)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18027">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <address city="" street="г.Ялта, пгт. Ореанда, Санаторий ‘Нижняя Ореанда" poBox="" zipCode="298658" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2627">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </address>
        <address city="Yalta" street="Resort ‘Nizhnyaya Oreanda’" poBox="" zipCode="298658" region="" place="Oreanda" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2626">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4039.77" logicalId="7427">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azovsky likerovodochny zavod" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18031">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Крымское республиканское предприятие ‘Азовский ликероводочный Завод’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18030">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Crimean Republican Enterprise ‘Azov distillery plant’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18029">
            <remark>The  ownership of  the  entity was  transferred contrary  to  Ukrainian law.  On  9  April  2014, the  ‘Presidium of  the  Parliament of  Crimea’ adopted  a  decision No  1991-6/14 
‘On  the amendments to  the  Resolution of  the  State Council of  the  “Republic of  Crimea”’ of 26  March 2014  No  1836-6/14 ‘On  nationalization of  the  property  of  enterprises,  institu­tions and organizations of agro-industrial complex, located in the territory of the “Republic of Crimea”’ 
declaring  the  appropriation of  assets belonging to  the  ‘Azovsky  likerovodochny zavod’  on  behalf of  the  ‘Republic 
of  Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. Ongoing bankruptcy proceedings.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <address city="Azovskoye" street="40 Zeleznodorozhnaya str., Jankoysky district" poBox="" zipCode="296178" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2628">
            <remark>code: 01271681</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </address>
        <address city="пгт. Азовское" street="Джанкойский район, ул. Железнодорожная, 40" poBox="" zipCode="296178" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2629">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4050.6" logicalId="7428">
        <remark>date of listing: 25/07/2014
On 9 April 2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the Republic of Crimea’ of 26 March 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state concern ‘National Association of producers “Massandra”’ on behalf of the ‘Republic of Crimea’. Re-registered on 1 August 2014 Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ‘ПРОИЗВОДСТВЕННО- АГРАРНОЕ ОБЪЕДИНЕНИЕ “МАССАНДРА”УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ’). Founder: The Administration of the President of the Russian Federation (УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ).</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nacionalnoye proizvodstvenno agrarnoye obyedinenye Massandra" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18034">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="State concern National Association of producers “Massandra”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18032">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Federal State Budgetary Enterprise ‘Production- Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108166">
            <remark>formerly known as State concern ‘National Association of producers “Massandra”’ Национальное производственно- аграрное объединение ‘Массандра’ Nacionalnoye proizvodstvenno agrarnoye obyedinenye ‘Massandra’</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114395">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Национальное производственно-аграрное объединение ‘Массандра’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18033">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <address city="" street="Крым, г.Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9" poBox="" zipCode="298650" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2631">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </address>
        <address city="Yalta" street="Massandra, str. Vinodela Egorova 9" poBox="" zipCode="298650" region="" place="Crimea" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2630">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
            <contactInfo key="WEB" value="http://massandra.su"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3573.18" logicalId="7429">
        <remark>date of listing: 25/07/2014

On 9 April 2014 the ‘Presidium of the Parliament of Crimea’ adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the Republic of Crimea’ of 26 March 2014 No. 1836-6/14 ‘On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the Republic of Crimea’ declaring the appropriation of assets belonging to the state enterprise ‘Gosudarstvenoye predpriyatiye “Agrofirma Magarach” nacionalnogo instituta vinograda i vina “Magarach”’ on behalf of the ‘Republic of Crimea’. Re-registered on 15 January 2015 as State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”’ (ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ УЧРЕЖДЕНИЕ РЕСПУБЛИКИ КРЫМ ''НАЦИОНАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ВИНОГРАДА И ВИНА ‘МАГАРАЧ’). Founder: The Ministry of Agriculture of the Republic of Crimea (МИНИСТЕРСТВО СЕЛЬСКОГО ХОЗЯЙСТВА РЕСПУБЛИКИ КРЫМ).</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gosudarstvenoye predpriyatiye Agrofirma ‘Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18037">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18036">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-25" numberTitle="810/2014 (OJ L221)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_221_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="State enterprise “Magarach” of the national institute of wine" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18035">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="State Unitary Enterprise of the Republic of Crimea ‘National Institute of Wine “Magarach”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108167">
            <remark>formerly known as ‘State enterprise Magarach of the national institute of wine’ Государственное предприятие Агрофирма ‘Магарач’ Национального института винограда и вина ‘Магарач’ Gosudarstvenoye predpriyatiye ‘Agrofirma Magarach’ nacionalnogo instituta vinograda i vina ‘Magarach’.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Federal state budget institution for science and research ‘All- Russia national scientific research institute for wine growing and wine making “Magarach” Russian Academy of Sciences’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114404">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Федеральное государственное бюджетное учреждение науки ‘Всероссийский национальный научно-исследовательский институт виноградарства и виноделия “Магарач” РАН’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114405">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Joint-stock company Sparkling wine plant ‘Novy Svet’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18038">
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            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
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        <nameAlias firstName="Аркадий" middleName="Романович" lastName="РОТЕНБЕРГ" wholeName="Аркадий Романович РОТЕНБЕРГ" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18068">
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        <birthdate circa="false" calendarType="GREGORIAN" city="Leningrad (Saint Petersburg)" zipCode="" birthdate="1951-12-15" dayOfMonth="15" monthOfYear="12" year="1951" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2178">
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN</publicationUrl>
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        <nameAlias firstName="Yuriy" middleName="Valentinovich" lastName="KOVALCHUK" wholeName="Yuriy Valentinovich KOVALCHUK" function="Chairman and largest shareholder of Bank Rossiya and co-founder of the so-called Ozero Dacha (a co-operative society)" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18053">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
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        <nameAlias firstName="Nikolay" middleName="Terentievich" lastName="SHAMALOV" wholeName="Nikolay Terentievich SHAMALOV" function="Second largest shareholder of Bank Rossiya and a co-founder of the so-called Ozero Dacha (a co-operative society)" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18055">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1950-01-24" dayOfMonth="24" monthOfYear="1" year="1950" region="" place="" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="2181">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.3949.53" logicalId="7439">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ALMAZ-ANTEY DEFENSE CORPORATION" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18059">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ALMAZ-ANTEY CORP" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18058">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JOINT-STOCK COMPANY ALMAZ-ANTEY AIR AND SPACE DEFENCE CORPORATION" function="Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18057">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CONCERN ALMAZ-ANTEY" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111478">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ALMAZ-ANTEY JSC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18060">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Концерн ВКО “Алмаз — Антей" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111477">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Акционерное общество ‘Концерн воздушно-космической обороны “Алмаз — Антей”’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111476">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ОАО Концерн &quot;Алмаз-Антей&quot;" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18061">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
        </nameAlias>
        <address city="Moscow" street="41 ul.Vereiskaya" poBox="" zipCode="121471" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2636">
            <remark>Website: almaz-antey.ru;  Email Address antey@almaz-antey.ru</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
            <contactInfo key="WEB" value="http://almaz-antey.ru"/>
            <contactInfo key="EMAIL" value="antey@almaz-antey.ru"/>
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    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.2782.80" logicalId="7440">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Добролёт" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18065">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DOBROLYOT" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18063">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DOBROLET" function="Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed Autonomous Republic of Crimea into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18062">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Добролет" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18064">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
        </nameAlias>
        <address city="Москва г" street="Международное ш, дом 31, строение 1" poBox="" zipCode="141411" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2638">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
        </address>
        <address city="Moscow" street="International Highway, House 31, building 1" poBox="" zipCode="141411" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2637">
            <remark>Airline code QD. Website: www.dobrolet.com</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
            <contactInfo key="WEB" value="http://www.dobrolet.com"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4052.33" logicalId="7441">
        <remark>date of listing: 30/07/2014

After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called ‘Republic of Crimea’.</remark>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Российский национальный коммерческий банк" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18067">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="RUSSIAN NATIONAL COMMERCIAL BANK" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18066">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-30" numberTitle="826/2014 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_226_R_0003&amp;from=EN"/>
        </nameAlias>
        <address city="" street="Симферополь, ул. Набережная имени 60–летия СССР, д. 34" poBox="" zipCode="295000" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114415">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </address>
        <address city="Simferopol" street="Naberezhnaja str named after 60th anniversary of USSR, 34" poBox="" zipCode="295000" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2639">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
            <contactInfo key="WEB" value="http://www.rncb.ru"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2783.45" logicalId="7442">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-08-21" entryIntoForceDate="2014-08-21" numberTitle="914/2014 (OJ L248)" programme="TAQA" logicalId="1148">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd al-Rahman Muhammad Thafir al-Jahni" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18078">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd Al-Rahman Muhammad Zafir Al-Dubaysi Al-Juhni" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18070">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu al-Wafa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18117">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd Al-Rahman Muhammad Zafir al-Dubaysi al-juhani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18116">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Wafa al Saoudi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18082">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdelrahman Mouhamad Zafir al Dabissi Juhani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18081">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdelrahman Mouhamad Zafir al Dabissi Juhan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18080">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd al-Rahman Muhammad al-Juhani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18079">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdelrahman" middleName="Mouhamad Zafir al Dabidi" lastName="al Jahani" wholeName="Abdelrahman Mouhamad Zafir al Dabidi al Jahani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18069">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Wafa al-Saudi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18077">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd al-Rahman Muhammad Zafir  al-Dabisi al-Jahani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18076">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Anas" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18075">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu al-Wafa'" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18074">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdulrhman Mohammed D. Aljahani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18073">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Juhani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18072">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd Al-Rahman Muhammad Zafir al-Dubaysi al-Jahni" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18071">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="810">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kharj" zipCode="" birthdate="1971-12-04" dayOfMonth="4" monthOfYear="12" year="1971" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="2182">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1977" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2183">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="F50859" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="878">
            <remark>(passport number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1027508157" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="879">
            <remark>(saudi arabian national identification number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2812.38" logicalId="7443">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-08-21" entryIntoForceDate="2014-08-21" numberTitle="914/2014 (OJ L248)" programme="TAQA" logicalId="1148">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Hajaj al-Ajami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18087">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18084">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ajaj Ajami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18089">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hajaj al-Ajami" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18088">
            <regulationSummary regulationType="amendment" publicationDate="2014-08-21" numberTitle="914/2014 (OJ L248)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0914&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Володимир Петрович КОНОНОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111342">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Владимир Петровнч КОНОНОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18168">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
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        <nameAlias firstName="Myroslav" middleName="Volodymyrovych" lastName="RUDENKO" wholeName="Myroslav Volodymyrovych RUDENKO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111346">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
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        <nameAlias firstName="Miroslav" middleName="Vladimirovich" lastName="Rudenko" wholeName="Miroslav Vladimirovich Rudenko" function="So-called 'People's Deputy' (member) of the so-called 'People´s Council of the Donetsk People's Republic'." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18124">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Мирослав" middleName="Владимирович" lastName="Руденко" wholeName="Мирослав Владимирович Руденко" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18134">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Андрій" middleName="Юрійович" lastName="ПIНЧУК" wholeName="Андрій Юрійович ПIНЧУК" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111347">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Andriy" middleName="Yuriyovych" lastName="PINCHUK" wholeName="Andriy Yuriyovych PINCHUK" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111348">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
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        <nameAlias firstName="Andrey" middleName="Yurevich" lastName="Pinchuk" wholeName="Andrey Yurevich Pinchuk" function="Former ‘State security minister’ of the so-called ‘Donetsk People's Republic’.&#xA;'Executive director’ of the “Union of Donbas volunteers”." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18127">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
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        <nameAlias firstName="Андрей" middleName="Юрьевич" lastName="ПИНЧУК" wholeName="Андрей Юрьевич ПИНЧУК" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18132">
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            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Олег" middleName="Владимирович" lastName="Берёза" wholeName="Олег Владимирович Берёза" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18131">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Oleg" middleName="Vladimirovich" lastName="Bereza" wholeName="Oleg Vladimirovich Bereza" function="‘Internal affairs minister’ of the so-called ‘Donetsk People's Republic’" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18130">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1977-03-01" dayOfMonth="1" monthOfYear="3" year="1977" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2328">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
        </birthdate>
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    <sanctionEntity designationDate="2014-09-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3455.78" logicalId="7455">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Андрей" middleName="Николаевич" lastName="Родкин" wholeName="Андрей Николаевич Родкин" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18136">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Andrei" middleName="Nikolaevich" lastName="RODKIN" wholeName="Andrei Nikolaevich RODKIN" function="Former Moscow Representative of the so-called ‘Donetsk People's  Republic’. One  of  the  former  leaders of  the  ‘Union  of Donbas &#xA;Volunteers’." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18135">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Moscow" zipCode="" birthdate="1976-09-23" dayOfMonth="23" monthOfYear="9" year="1976" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2329">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </birthdate>
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    <sanctionEntity designationDate="2014-09-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3720.48" logicalId="7456">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Alexandru" middleName="" lastName="CARAMAN" wholeName="Alexandru CARAMAN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18709">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
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        <nameAlias firstName="Aleksandr" middleName="Akimovich" lastName="KARAMAN" wholeName="Aleksandr Akimovich KARAMAN" function="Former so-called ‘Deputy Prime Minister for Social Issues’ of the ‘Donetsk People's Republic’.  Former Head of the Administration of the Council of Ministers of the ‘Donetsk People's Republic’. Until March 2017, so-called ‘Plenipotentiary representative of the President’ of the so-called ‘Pridnestrovian Moldavian Republic’ to the Russian Federation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18137">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-09-15" entryIntoForceDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" programme="UKR" logicalId="84329">
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        <subjectType code="person" classificationCode="P"/>
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            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Georgiy" middleName="L'vovich" lastName="MURADOV" wholeName="Georgiy L'vovich MURADOV" function="So called ‘Deputy Prime Minister’ of Crimea and Plenipotentiary Representative of Crimea to President Putin" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18139">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Kochmes" zipCode="" birthdate="1954-11-19" dayOfMonth="19" monthOfYear="11" year="1954" region="Komi Republic" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2197">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
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        <nameAlias firstName="Mykhaylo" middleName="Serhiyovych" lastName="SHEREMET" wholeName="Mykhaylo Serhiyovych SHEREMET" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111350">
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            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
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        <nameAlias firstName="Yuri" middleName="Leonidovich" lastName="Vorobiov" wholeName="Yuri Leonidovich Vorobiov" function="Deputy Speaker of the Federation Council of the Russian Federation" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18143">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Владимир" middleName="Вольфович" lastName="Жириновский" wholeName="Владимир Вольфович Жириновский" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18146">
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        <nameAlias firstName="Viktor" middleName="Petrovich" lastName="Vodolatsky" wholeName="Viktor Petrovich Vodolatsky" function="Chairman (‘ataman’) of the Union of the Russian and Foreign Cossack Forces, and deputy of the State Duma." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18148">
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            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Владимир Степанович НИКИТИН" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18171">
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        <nameAlias firstName="Vladimir" middleName="Stepanovich" lastName="NIKITIN" wholeName="Vladimir Stepanovich NIKITIN" function="Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma. Member of the Presidium of the Central Committee of the Communist Party of the Russian Federation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18151">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Олег Владимирович ЛЕБЕДЕВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18153">
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        <nameAlias firstName="Oleg" middleName="Vladimirovich" lastName="LEBEDEV" wholeName="Oleg Vladimirovich LEBEDEV" function="Former member of the State Duma and former First Deputy Chairman of the Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots of the State Duma." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18152">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
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        <remark>Date of listing 12.9.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-09-15" entryIntoForceDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" programme="UKR" logicalId="84329">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN</publicationUrl>
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        <nameAlias firstName="Иван" middleName="Иванович" lastName="Мельников" wholeName="Иван Иванович Мельников" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18155">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
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        <nameAlias firstName="Ivan" middleName="Ivanovich" lastName="Melnikov" wholeName="Ivan Ivanovich Melnikov" function="First Deputy Speaker, State Duma" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18154">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Bogoroditsk" zipCode="" birthdate="1950-08-07" dayOfMonth="7" monthOfYear="8" year="1950" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2204">
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        <remark>Date of listing 12.9.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-09-15" entryIntoForceDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" programme="UKR" logicalId="84329">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
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            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
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        <nameAlias firstName="Igor" middleName="Vladimirovich" lastName="Lebedev" wholeName="Igor Vladimirovich Lebedev" function="Deputy Speaker, State Duma" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18156">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Moscow" zipCode="" birthdate="1972-09-27" dayOfMonth="27" monthOfYear="9" year="1972" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2205">
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        <remark>Date of listing 12.9.2014</remark>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
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        <nameAlias firstName="Nikolai" middleName="Vladimirovich" lastName="Levichev" wholeName="Nikolai Vladimirovich Levichev" function="Former member of the State Duma. Former Deputy Speaker, State Duma. Currently a member of the Central Election Commission." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18158">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Pushkin" zipCode="" birthdate="1953-05-28" dayOfMonth="28" monthOfYear="5" year="1953" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2206">
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        <nameAlias firstName="Svetlana" middleName="Sergeevna" lastName="Zhurova" wholeName="Svetlana Sergeevna Zhurova" function="First Deputy Chairman of the Committee on Foreign Affairs, State Duma" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18160">
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        <remark>Date of listing 12.9.2014</remark>
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        <nameAlias firstName="Aleksey" middleName="Vasilevich" lastName="NAUMETS" wholeName="Aleksey Vasilevich NAUMETS" function="Major-general of  the  Russian Army.  Former commander of  the  76th  airborne  division which  has  been  involved  in  the  Russian &#xA;military presence on the territory of Ukraine, notably  during  the  illegal annexation of  Crimea. &#xA;Since 2018 Deputy Chief of  Staff  of  the Airborne Forces." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18162">
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        <nameAlias firstName="Алексей" middleName="Васильевич" lastName="Hаумец" wholeName="Алексей Васильевич Hаумец" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18163">
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        <remark>Date of listing 12.9.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-09-15" entryIntoForceDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" programme="UKR" logicalId="84329">
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        <nameAlias firstName="Сергей" middleName="Викторович" lastName="Чемезов" wholeName="Сергей Викторович Чемезов" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18172">
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        <nameAlias firstName="Sergey" middleName="Viktorovich" lastName="Chemezov" wholeName="Sergey Viktorovich Chemezov" function="chairman of the Rostec conglomerate, member of the Supreme Council of ‘United Russia’" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18164">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Cheremkhovo" zipCode="" birthdate="1952-08-20" dayOfMonth="20" monthOfYear="8" year="1952" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2209">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3751.16" logicalId="7472">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aлександр Михайлович БАБАКОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18166">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Alexander" middleName="Mikhailovich" lastName="BABAKOV" wholeName="Alexander Mikhailovich BABAKOV" function="Former member of the State Duma. Former State Duma Deputy, Chair of the State Duma Commission on Legislative Provisions for Development of the Military-Industrial Complex of the Russian Federation. Currently member of the Federation Council of the Russian Federation. Deputy Chairman of the Committee on Foreign Affairs." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18165">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Chisinau" zipCode="" birthdate="1963-02-08" dayOfMonth="8" monthOfYear="2" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2210">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-08" numberTitle="961/2014 (OJ L274)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_271_R_0003&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2935.94" logicalId="7473">
        <remark>Date of listing: 27.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-09-26" entryIntoForceDate="2014-09-26" numberTitle="1013/2014 (OJ L283)" programme="SYR" logicalId="684">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_283_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hassan" middleName="" lastName="Samir" wholeName="Hassan Samir" function="Businessman. Vice Chairman for Russia of the Bilateral Business Councils." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18174">
            <regulationSummary regulationType="amendment" publicationDate="2014-09-26" numberTitle="1013/2014 (OJ L283)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_283_R_0004&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2936.59" logicalId="7474">
        <remark>Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Father's name is Abdullah Saleh al Zahrani; (d) Photo included in the INTERPOL-UN Security Council Special Notice; (e) Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-10-08" entryIntoForceDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" programme="TAQA" logicalId="1144">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Maryam al-Azadi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18181">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Maryam al-Zahrani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18177">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Maryam al-Saudi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18178">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Abdullah Saleh al-Zahrani al-Khozmri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18183">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed bin Abdullah Saleh bin al-Zahrani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18182">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ahmed" middleName="Abdullah Saleh" lastName="Al Zahrani" wholeName="Ahmed Abdullah Saleh Al Zahrani" function="Senior member of Al-Qaida." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18176">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmad Abdullah Salih al-Zahrani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18180">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Abdullah S al-Zahrani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18179">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="817">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Dammam" zipCode="" birthdate="1978-09-15" dayOfMonth="15" monthOfYear="9" year="1978" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="2213">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="E126785" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="882">
            <remark>saudi arabian passport, issued on 27.5.2002, expired on 3.4.2007 .</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2937.24" logicalId="7475">
        <remark>Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: dark; (b) Speaks Arabic; (c) Father's name is Abdullah Razeeq al Mouled al Sbhua; (d) Photo included in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-10-08" entryIntoForceDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" programme="TAQA" logicalId="1144">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azam Abdallah Razeeq al Mouled Alsbhua" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18187">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Azzam" middleName="Abdullah Zureik Al-Maulid" lastName="Al-Subhi" wholeName="Azzam Abdullah Zureik Al-Maulid Al-Subhi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18184">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mansur al-Harbi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18185">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azam A.R. Alsbhua" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18191">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abdalla al-Harbi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18190">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Suliman al-Harbi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18189">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Muslem al-Maky" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18188">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Azzam al-Subhi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18186">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="816">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Al Baraka" zipCode="" birthdate="1976-04-12" dayOfMonth="12" monthOfYear="4" year="1976" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="2214">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="C389664" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="883">
            <remark>saudi arabian passport, issued on 15.9.2000, expired on 15.9.2005</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2938.86" logicalId="7476">
        <remark>Other information: (a) Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Date of designation referred to in Article 2a(4)(b): 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-10-08" entryIntoForceDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" programme="TAQA" logicalId="1144">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abdurrahman the Moroccan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18195">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muslim Abu Abdurrahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18193">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Anders" middleName="Cameroon Ostensvig" lastName="Dale" wholeName="Anders Cameroon Ostensvig Dale" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18192">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abdurrahman the Norwegian" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18194">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="NO" countryDescription="NORWAY" regulationLanguage="en" logicalId="818">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Oslo" zipCode="" birthdate="1978-10-19" dayOfMonth="19" monthOfYear="10" year="1978" region="" place="" countryIso2Code="NO" countryDescription="NORWAY" regulationLanguage="en" logicalId="2215">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2939.51" logicalId="7477">
        <remark>Other information: (a) Physical description: eye colour: dark; hair colour: dark; complexion: olive; (b) Speaks Arabic; (c) Photo included in the INTERPOL-UN Security Council Special Notice. Date of designation referred to in Article 2a(4)(b): 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-10-08" entryIntoForceDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" programme="TAQA" logicalId="1144">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Jabal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18199">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Barahim Suliman H. al Hblian" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18197">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Jabal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18198">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="Suleiman Hamad" lastName="Al-Hablain" wholeName="Ibrahim Suleiman Hamad Al-Hablain" function="Explosives expert and operative for the Abdallah Azzam Brigades (AAB)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18196">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="819">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Buraidah" zipCode="" birthdate="1984-12-17" dayOfMonth="17" monthOfYear="12" year="1984" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="2216">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="F800691" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="884">
            <remark>(saudi arabian passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3727.94" logicalId="7478">
        <remark>.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-01-12" entryIntoForceDate="2018-01-13" numberTitle="2018/50 (OJ L7)" programme="TAQA" logicalId="109851">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Aayadh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18208">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Seif Allah ben Hocine" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18201">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saifallah ben Hassine" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18202">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayf Allah ‘Umar bin Hassayn" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18203">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayf Allah bin Hussayn" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18204">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Iyyadh al-Tunisi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18205">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Seifallah Ben Omar Ben Mohamed Ben Hassine" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115100">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-12" numberTitle="2018/50 (OJ L7)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Iyadh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18209">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Seifallah" middleName="" lastName="ben Amor ben Hassine" wholeName="Seifallah ben Amor ben Hassine" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18200">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-12" numberTitle="2018/50 (OJ L7)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ayyad al-Tunisi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18207">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Iyadh el-Tounsi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18206">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="820">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-11-08" dayOfMonth="8" monthOfYear="11" year="1965" region="" place="Tunis" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="2217">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-21" numberTitle="2017/296 (OJ L43)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&amp;from=EN"/>
        </birthdate>
        <address city="Hammam Lif, Ben Arous" street="60 Rue de la Libye" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="115095">
            <remark>a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia;</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-01-12" numberTitle="2018/50 (OJ L7)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="115096">
            <remark>b) Libya (possible location as at Jul. 2017)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-01-12" numberTitle="2018/50 (OJ L7)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1989-11-16" issuedBy="" latinNumber="" nameOnDocument="" number="G557170" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115098">
            <remark>Passport no: Tunisia number G557170, issued on 16 Nov. 1989.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-01-12" numberTitle="2018/50 (OJ L7)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2011-05-03" issuedBy="" latinNumber="" nameOnDocument="" number="05054425" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="115097">
            <remark>National identification no: Tunisia National Identification Card 05054425, issued on 3.5.2011 (issued in Hammam Lif).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-01-12" numberTitle="2018/50 (OJ L7)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0050&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3728.59" logicalId="7479">
        <remark>.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-02-21" entryIntoForceDate="2017-02-22" numberTitle="2017/296 (OJ L43)" programme="TAQA" logicalId="100221">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="A. Rahman al-Naimi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18217">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd al-Rahman bin 'Amir al-Na'imi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18211">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Abd al-Rahman al-Nu'aimi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18212">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Abd al-Rahman bin 'Amir al-Nu'imi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18213">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdulrahman Omair al Neaimi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18220">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="A. Rahman Omair J Alnaimi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18219">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdelrahman Imer al Jaber al Naimeh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18218">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abd Al-Rahman" middleName="Bin ‘Umayr" lastName="Al-Nu’Aymi" wholeName="Abd Al-Rahman Bin ‘Umayr Al-Nu’Aymi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18210">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Abd al-Rahman al-Nua'ymi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18216">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Abdallah Muhammad al-Nu'aymi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18215">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Abd al-Rahman bin 'Amir al-Nu'aymi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18214">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="QA" countryDescription="QATAR" regulationLanguage="en" logicalId="110825">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-21" numberTitle="2017/296 (OJ L43)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Doha" zipCode="" year="1954" region="" place="" countryIso2Code="QA" countryDescription="QATAR" regulationLanguage="en" logicalId="2218">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-21" numberTitle="2017/296 (OJ L43)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="25463401784" region="" countryIso2Code="QA" countryDescription="QATAR" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="886">
            <remark>qatari national id, expires on 6.12.2019</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00868774" region="" countryIso2Code="QA" countryDescription="QATAR" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="885">
            <remark>qatari passport, expired on 27.4.2014</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3729.24" logicalId="7480">
        <remark>.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-02-21" entryIntoForceDate="2017-02-22" numberTitle="2017/296 (OJ L43)" programme="TAQA" logicalId="100221">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Usamah al-Kuwaiti" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18226">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‘Abd al-Rahman Khalaf al-Anizi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18222">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yusuf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18228">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Usama" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18227">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abd Al-Rahman" middleName="Khalaf ‘Ubayd Juday’" lastName="Al-‘Anizi" wholeName="Abd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘Anizi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18221">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Shaima’ Kuwaiti" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18225">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Usamah al-Rahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18224">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‘Abd al-Rahman Khalaf al-‘Anzi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18223">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="821">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1973-03-06" dayOfMonth="6" monthOfYear="3" year="1973" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110826">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-21" numberTitle="2017/296 (OJ L43)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0296&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3497.12" logicalId="7481">
        <remark>Date of designation referred to in Article 7d(2)(i): 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-10-29" entryIntoForceDate="2016-10-30" numberTitle="2016/1906 (OJ L295)" programme="TAQA" logicalId="98285">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1906&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hamzah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18232">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Samir Ahmed al-Khayat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18230">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Ahmad Hadud" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18233">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Anas" middleName="Hasan" lastName="Khattab" wholeName="Anas Hasan Khattab" function="Administrative amir of Al-Nusrah Front for the People of the Levant." title="Amir" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18229">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-29" numberTitle="2016/1906 (OJ L295)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1906&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18231">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="113605">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-29" numberTitle="2016/1906 (OJ L295)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1906&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" birthdate="1986-04-07" dayOfMonth="7" monthOfYear="4" year="1986" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2220">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2912.3" logicalId="7482">
        <remark>Date of designation referred to in Article 2a(4)(b): 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-10-08" entryIntoForceDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" programme="TAQA" logicalId="1144">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Khalid Hassan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18238">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Maysar" middleName="Ali Musa Abdallah" lastName="Al-Juburi" wholeName="Maysar Ali Musa Abdallah Al-Juburi" function="" title="Amir" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18234">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muyassir al-Jiburi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18235">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Maria al-Qatani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18241">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mus'ab al-Qahtani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18240">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Shammari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18239">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muyassir al-Shammari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18237">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muyassir Harara" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18236">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="822">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Al-Shura, Mosul" zipCode="" birthdate="1976-06-01" dayOfMonth="1" monthOfYear="6" year="1976" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="2221">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Harara, Ninawa Province" zipCode="" birthdate="1976-06-01" dayOfMonth="1" monthOfYear="6" year="1976" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="2222">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2913.65" logicalId="7483">
        <remark>Date of designation referred to in Article 2a(4)(b): 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-10-08" entryIntoForceDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" programme="TAQA" logicalId="1144">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shafi al-Ajmi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18243">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Shafi" middleName="Sultan Mohammed" lastName="Al-Ajmi" wholeName="Shafi Sultan Mohammed Al-Ajmi" function="" title="Doctor" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18242">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shaykh Abu-Sultan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18245">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Shafi al-Ajmi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18244">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="823">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Warah" zipCode="" birthdate="1973-01-01" dayOfMonth="1" monthOfYear="1" year="1973" region="" place="" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="2223">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="327 Street, Area 3, Building 41, Al-Uqaylah" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="2642">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="0216155930" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="888">
            <remark>(passport no. )</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2914.30" logicalId="7484">
        <remark>Other information: Date of designation referred to in Article 2a(4)(b): 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-10-08" entryIntoForceDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" programme="TAQA" logicalId="1144">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Iman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18254">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‘Abd al-Rahman Muhammad Mustafa Shaykhlari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18247">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Umar Muhammad Khalil Mustafa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18248">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Zayna" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18258">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Muhammad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18257">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hasan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18256">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18255">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abd Al-Rahman" middleName="Muhammad Mustafa" lastName="Al-Qaduli" wholeName="Abd Al-Rahman Muhammad Mustafa Al-Qaduli" function="Senior official of the Islamic State in Iraq and the Levant (ISIL)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18246">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hajji Iman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18253">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Shuayb" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18252">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aliazra Ra’ad Ahmad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18251">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tahir Muhammad Khalil Mustafa al-Bayati" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18250">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Rahman Muhammad al-Bayati" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18249">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="824">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mosul, Ninawa Province" zipCode="" year="1957" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="2225">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mosul, Ninawa Province" zipCode="" year="1959" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="2224">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3402.81" logicalId="7485">
        <remark>Located in Syria since 2013.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-07-01" entryIntoForceDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" programme="TAQA" logicalId="95361">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Emilie Samra Konig" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108991">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Emilie Edwige Konig" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18259">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="825">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ploemeur" zipCode="" birthdate="1984-12-09" dayOfMonth="9" monthOfYear="12" year="1984" region="" place="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="2226">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2002-05-30" issuedBy="" latinNumber="" nameOnDocument="" number="0205561020089" region="" countryIso2Code="FR" countryDescription="FRANCE" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="108988">
            <remark>French identity card number, issued on 30.5.2002 under name Emilie Edwige Konig.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2005-05-19" issuedBy="sous-prefecture of police of Lorient, France" latinNumber="" nameOnDocument="" number="050456101445" region="" countryIso2Code="FR" countryDescription="FRANCE" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="108989">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2005-11-30" issuedBy="sous- prefecture of police of Lorient, France" latinNumber="" nameOnDocument="" number="05AT521433" region="" countryIso2Code="FR" countryDescription="FRANCE" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="108990">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.4191.37" logicalId="7486">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-09-01" entryIntoForceDate="2017-09-02" numberTitle="2017/1516 (OJ L226)" programme="TAQA" logicalId="107724">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kevin" middleName="Jordan Axel" lastName="Guiavarch" wholeName="Kevin Jordan Axel Guiavarch" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18260">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-01" numberTitle="2017/1516 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="826">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Paris" zipCode="" birthdate="1993-03-12" dayOfMonth="12" monthOfYear="3" year="1993" region="" place="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="2227">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="114047">
            <remark>b) Syrian Arab Republic (located in between 2012 and 2016)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-01" numberTitle="2017/1516 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="114045">
            <remark>d) France (in detention since Jan. 2017).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-01" numberTitle="2017/1516 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&amp;from=EN"/>
        </address>
        <address city="Grenoble" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="114048">
            <remark>a) Grenoble, France (domicile from 1993 to 2012)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-01" numberTitle="2017/1516 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="114046">
            <remark>c) Turkey (from Jun. 2016 to Jan. 2017)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-01" numberTitle="2017/1516 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2007-02-16" issuedBy="" latinNumber="" nameOnDocument="" number="070275Q007873" validTo="2017-02-15" region="" countryIso2Code="FR" countryDescription="FRANCE" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="114044">
            <remark>National identification No: France national identity card 070275Q007873, issued on 16.2.2007 (valid until 15.2.2017).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-01" numberTitle="2017/1516 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2012-07-31" issuedBy="" latinNumber="" nameOnDocument="" number="12CP63882.3FRA" validFrom="2022-07-30" region="" countryIso2Code="FR" countryDescription="FRANCE" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="114043">
            <remark>Passport No: France number 12CP63882.3FRA, issued on 31.7.2012 (valid until 30.7.2022).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-01" numberTitle="2017/1516 (OJ L226)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1516&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2917.22" logicalId="7487">
        <remark>Other information: Located in Syria. Date of designation referred to in Article 2a(4)(b): 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-10-08" entryIntoForceDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" programme="TAQA" logicalId="1144">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Oumar Omsen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18263">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Omsen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18262">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Oumar" middleName="" lastName="Diaby" wholeName="Oumar Diaby" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18261">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SN" countryDescription="SENEGAL" regulationLanguage="en" logicalId="827">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Dakar" zipCode="" birthdate="1975-08-05" dayOfMonth="5" monthOfYear="8" year="1975" region="" place="" countryIso2Code="SN" countryDescription="SENEGAL" regulationLanguage="en" logicalId="2228">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2918.84" logicalId="7488">
        <remark>Other information: (a) Operates in Tunisia; (b) The leader is Seifallah ben Hassine. Date of designation referred to in Article 2a(4)(b): 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-10-08" entryIntoForceDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" programme="TAQA" logicalId="1144">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qayrawan Media Foundation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18272">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Supporters of Islamic Law" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18271">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Sharia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18270">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar Al-shari’a in Tunisia (AAS-T)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18265">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Shari’ah in Tunisia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18268">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Sharia in Tunisia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18267">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AAS-T" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18266">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Shari’ah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18269">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2919.49" logicalId="7489">
        <remark>Other information: Operates in Lebanon, Syria and the Arabian Peninsula. Date of designation referred to in Article 2a(4)(b): 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-10-08" entryIntoForceDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" programme="TAQA" logicalId="1144">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18277">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18276">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdallah Azzam Brigades (AAB)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18273">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AAB" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18274">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Azzam Brigades" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18275">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1058/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0002&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.4196.56" logicalId="7490">
        <remark>(a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions, (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a)Chol Ryong (Ryong Gun Bong) 8606173, (b)Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. Date of designation: 28.7.2014.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OMM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18279">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ocean Maritime Management Company, Limited (OMM)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18278">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2645">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </address>
        <address city="Pyongyang" street="Donghung Dong, Central District, PO Box 120" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="2644">
            <remark>International Maritime Organization (IMO) Number: 1790183</remark>
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1059/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-08-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3713.39" logicalId="7491">
        <remark>Eye colour: brown, hair colour: black, weight: 77-81kg, height: 178 cm short-to-medium black beard, short black hair.
Belongs to Shinwari tribe, Sepahi sub-tribe. 
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5810480</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kari Rahmat" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18283">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qari Rahmat" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109767">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rahmatullah Shah Nawaz" function="" title="Alhaj" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18282">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109766">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Shadal Bazaar, Achin District, Nangarhar Province" zipCode="" year="1981" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2235">
            <remark>Shadal (variant Shadaal)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Shadal Bazaar, Achin District, Nangarhar Province" zipCode="" year="1982" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2236">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </birthdate>
        <address city="Nangarhar Province" street="Kamkai Village, Achin District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2646">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </address>
        <address city="Surkhel village, Achin district, Nangarhar Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109765">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </address>
        <address city="Batan village, Achin District, Nangarhar Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109764">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-03-19" designationDetails="" unitedNationId="" euReferenceNumber="EU.3714.4" logicalId="7492">
        <remark>Believed to be in Afghanistan/Pakistan border area. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. 
Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father's name: Agha Mohammad. Brother's name: Humdullah. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5778692</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qari Sahab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18288">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qari Saifullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18285">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qari Saifullah Al Tokhi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18286">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qari Saifullah Tokhi" function="Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan" title="Qari." nameLanguage="" strong="true" regulationLanguage="en" logicalId="18284">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saifullah Tokhi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18287">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="828">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Daraz Village, Jaldak wa Tarnak District, Zabul Province" zipCode="" year="1964" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2239">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </birthdate>
        <address city="Quetta City, Baluchistan Province" street="Chalo Bawari area" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2647">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.3715.66" logicalId="7493">
        <remark>Senior Haqqani Network (HQN) member. Injured leg. Father's name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5807173</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Qari Sahab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18291">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yaya" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18290">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yahya Haqqani" function="Senior Haqqani Network (HQN) member." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18289">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="829">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1978" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2241">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1982" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2240">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </birthdate>
        <address city="A Haqqani Madrassa in the Afghanistan/Pakistan Border Area" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111246">
            <remark>A Haqqani Madrassa in the Afghanistan/Pakistan Border Area</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.3716.31" logicalId="7494">
        <remark>Father's name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link: https://www. interpol.int/en/notice/search/un/5807179</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abid Khan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18293">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Saidullah Jan" function="Senior member of the Haqqani Network -HQN (as of 2013)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18292">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Giyan District, Paktika Province" zipCode="" year="1982" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2242">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.3717.93" logicalId="7495">
        <remark>Address: Located in the Afghanistan / Pakistan Border Area. 
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/ un/5807181</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad-Omar Jadran" function="" title="Maulavi" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18295">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Omar Zadran" function="Haqqani Network (HQN) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013." title="(a) Maulavi, (b) Mullah" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18294">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sultan Kheyl Village, Spera District, Khost Province" zipCode="" year="1958" region="" place="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="2243">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-08" numberTitle="1057/2014 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_293_R_0001&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3756.35" logicalId="7496">
        <remark>Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-08" numberTitle="2017/395 (OJ L60)" programme="SOM" logicalId="100461">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Maalim Salman Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18311">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mu'alim Salman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18307">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ma'alin Sulayman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18314">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ma'alim Selman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18313">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Maalim Selman Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18312">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Maalim Salman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18306">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ma'alim Suleiman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18310">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ameer Salman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18309">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mualem Suleiman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18308">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="Nairobi" zipCode="" year="1979" region="" place="" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="2249">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="2662">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-09-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.3757.0" logicalId="7497">
        <remark>Other information: New emir of Al-Shabaab. Date of UN designation: 24.9.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-08" numberTitle="2017/395 (OJ L60)" programme="SOM" logicalId="100461">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Mahad Omar Abdikarim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18319">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Ahmed Umar Abu Ubaidah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18316">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Diriye" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18321">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ubaidah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18320">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahmed Diriye" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18315">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Ahmed Umar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18318">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Omar Abu Ubaidaha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18317">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1972" region="" place="" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="2250">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="2663">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1104/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3801.73" logicalId="7498">
        <remark>Date of listing: 21.10.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hammam" middleName="" lastName="al-Jazairi" wholeName="Hammam al-Jazairi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109692">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Houmam Jaza'iri" function="Former Minister of Economy and Foreign Trade in power after May 2011." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18322">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Humam al- Jazaeri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18323">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1977" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2251">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3807.57" logicalId="7499">
        <remark>Date of listing: 21.10.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Amer Mardini" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18325">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamad Amer Mardini" function="Former Minister of Higher Education (since 27.8.2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18324">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" year="1959" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2252">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3808.22" logicalId="7500">
        <remark>Date of listing: 21.10.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Ghazi al-Jalali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18327">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamad Ghazi Jalali" function="Former Minister of Communications and Technology (since 27.8.2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18326">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" year="1969" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2253">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3810.12" logicalId="7501">
        <remark>Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hassan al-Nouri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18329">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hassan Nouri" function="Former Minister of Administrative Development (since 27.8.2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18328">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-02-09" dayOfMonth="9" monthOfYear="2" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2254">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3809.84" logicalId="7502">
        <remark>Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kamal al-Sheikha" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18331">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kamal Cheikha" function="Former Minister of Water Resources (since 27.8.2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18330">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" year="1961" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2255">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2944.33" logicalId="7503">
        <remark>Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-10-20" entryIntoForceDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" programme="SYR" logicalId="690">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Walid Ghazal" function="Minister of Housing and Urban Development (since 27.8.2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18332">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Aleppo" zipCode="" year="1951" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2256">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3811.74" logicalId="7504">
        <remark>Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khalaf Sleiman al- Abdullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18334">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khalaf Souleymane Abdallah" function="Former Minister of Labour (since 27.8.2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18333">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Deir Ezzor" zipCode="" year="1960" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2257">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2947.25" logicalId="7505">
        <remark>Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-10-20" entryIntoForceDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" programme="SYR" logicalId="690">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nizar Wehbe Yazigi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18336">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Nizar Wahbeh Yazaji" function="Minister of Health (since 27.8.2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18335">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" year="1961" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2258">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3812.39" logicalId="7506">
        <remark>Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hassan Safiye" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18338">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hassan Safiyeh" function="Former Minister of Internal Trade and Consumer Protection (since 27.8.2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18337">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Latakia" zipCode="" year="1949" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2259">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3813.4" logicalId="7507">
        <remark>Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Issam Khalil" function="Former Minister of Culture (since 27.8.2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18339">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Banias" zipCode="" year="1965" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2260">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3814.66" logicalId="7508">
        <remark>Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Muti'a Moayyad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18341">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Mouti' Mouayyad" function="Former State Minister (since 27.8.2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18340">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ariha (Idlib)" zipCode="" year="1968" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2261">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3815.31" logicalId="7509">
        <remark>Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghazqan Kheir Bek" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18343">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghazwan Kheir Bek" function="Former Minister of transport (since 27.8.2014)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18342">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Latakia" zipCode="" year="1961" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2262">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-10-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.3583.19" logicalId="7510">
        <remark>Member of the Syrian Armed Forces of the rank of ‘colonel’ and the equivalent or higher in post after May 2011. Major General and commander of the 155th Missile Brigade. Associated with Maher al-Assad through his role in the 155th Missile Brigade.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Major General Ghassan Ghannan" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109698">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghassan Ahmed Ghannan" function="Commander of the 155 Missile Brigade." title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18344">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Brigadier General Ghassan Ahmad Ghanem" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109697">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2948.87" logicalId="7511">
        <remark>Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-10-20" entryIntoForceDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" programme="SYR" logicalId="690">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed Bilal" function="Senior officer in the Air Force Intelligence Service of Syria." title="Colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18347">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Bila" function="" title="Lieutenant Colonel" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18348">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2949.52" logicalId="7513">
        <remark>Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-10-20" entryIntoForceDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" programme="SYR" logicalId="690">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdelhamid Khamis Ahmad Adballa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18354">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdelhamid Khamis Abdullah" function="Chairman of Overseas Petroleum Trading Company (OPT)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18351">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdulhamid Khamis Abdullah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18352">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamid Khamis" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18353">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2957.26" logicalId="7514">
        <remark>Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-10-20" entryIntoForceDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" programme="SYR" logicalId="690">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pangates" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18356">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pangates International Corp Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18355">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <address city="" street="PO Box 8177 Sharjah Airport International Free Zone United Arab Emirates" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="2664">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3867.63" logicalId="7515">
        <remark>Date of listing: 11.07.2017
Abdulkarim Group is an internationally recognised Syrian conglomerate that is associated with Wael Abdulkarim, who is listed as a leading businessperson operating in Syria.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-07-11" entryIntoForceDate="2017-07-11" numberTitle="2017/1241 (OJ L178)" programme="SYR" logicalId="106312">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1241&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Karim for Trade and Industry/Al Karim Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18358">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdulkarim Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18357">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="" poBox="" zipCode="5797" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2665">
            <regulationSummary regulationType="amendment" publicationDate="2014-10-20" numberTitle="1105/2014 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_301_R_0004&amp;from=EN"/>
        </address>
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    <sanctionEntity designationDate="2014-11-19" designationDetails="" unitedNationId="" euReferenceNumber="EU.2958.88" logicalId="7517">
        <remark>Other information: (a) Operates in Derna and Jebel Akhdar, Libya; (b) Support network in Tunisia. Date of designation referred to in Article 2a(4)(b): 19.11.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-11-28" entryIntoForceDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" programme="TAQA" logicalId="1156">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al Sharia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18374">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Charia Derna" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18371">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al Charia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18375">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar Al Charia Derna" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18365">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Sharia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18373">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ansar al-Sharia Derna" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18372">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Jebel Akhdar" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="2677">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </address>
        <address city="Derna" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="2675">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1273/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3752.78" logicalId="7518">
        <remark>None</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Сергiй  Юрiйович  КОЗЬЯКОВ" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109528">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Serhiy" middleName="Yuriyovych" lastName="KOZYAKOV" wholeName="Serhiy Yuriyovych KOZYAKOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18385">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Sergey" middleName="Yurievich" lastName="KOZYAKOV" wholeName="Sergey Yurievich KOZYAKOV" function="Former &quot;Head of the Luhansk Central Election Commission&quot;.&#xA;In October 2015 he was appointed as ‘Minister of Justice’ of the so-called ‘Luhansk People's Republic’." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18384">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Сергей  Юрьевич  КОЗЬЯКОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18386">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1982-09-23" dayOfMonth="23" monthOfYear="9" year="1982" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="109527">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1982-09-29" dayOfMonth="29" monthOfYear="9" year="1982" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2265">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3594.82" logicalId="7519">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Олег" middleName="Костянтинович" lastName="АКIМОВ" wholeName="Олег Костянтинович АКIМОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111351">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Oleh" middleName="Kostiantynovych" lastName="AKIMOV" wholeName="Oleh Kostiantynovych AKIMOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111352">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Oleg" middleName="Konstantinovich" lastName="AKIMOV" wholeName="Oleg Konstantinovich AKIMOV" function="Deputy of the ‘Lugansk Economic Union’ in the ‘National Council’ of the ‘Lugansk People's Republic’.&#xA;Since 2014 he is the ‘Head’ of the so-called ‘Federation of Trade Unions’ of the ‘Lugansk People's Republic'." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18387">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Олег" middleName="Константинович" lastName="Акимов" wholeName="Олег Константинович Акимов" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18389">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Oleh" middleName="" lastName="AKIMOV" wholeName="Oleh AKIMOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18388">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Lugansk" zipCode="" birthdate="1981-09-15" dayOfMonth="15" monthOfYear="9" year="1981" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2331">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3595.47" logicalId="7520">
        <remark>Date of listing: 29.11.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Larysa" middleName="" lastName="Airapetyan" wholeName="Larysa Airapetyan" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18393">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Лариса" middleName="Леонідівна" lastName="АЙРАПЕТЯН" wholeName="Лариса Леонідівна АЙРАПЕТЯН" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111356">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Лариса" middleName="Леонидовна" lastName="Айрапетян" wholeName="Лариса Леонидовна Айрапетян" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18394">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Larisa" middleName="Leonidovna" lastName="AIRAPETYAN" wholeName="Larisa Leonidovna AIRAPETYAN" function="Former so-called “Health Minister” of the so-called “Lugansk People's Republic”. Stood as a candidate in the so-called “elections” of 2 November 2014 to the post of the “Head” of the so-called “Lugansk People's Republic”." gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18390">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Larisa" middleName="" lastName="Airapetyan" wholeName="Larisa Airapetyan" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18392">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Larysa" middleName="" lastName="Ayrapetyan" wholeName="Larysa Ayrapetyan" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18391">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1970-02-21" dayOfMonth="21" monthOfYear="2" year="1970" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2332">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yury SYVOKONENKO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18398">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Юрий Викторович СИВОКОНЕНКО" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18399">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yuriy" middleName="Viktorovich" lastName="SIVOKONENKO" wholeName="Yuriy Viktorovich SIVOKONENKO" function="Member of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. He remains a member of the so-called ‘people's council of the Donetsk People's Republic’" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18395">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yury SIVOKONENKO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18397">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yuriy" middleName="" lastName="SIVOKONENKO" wholeName="Yuriy SIVOKONENKO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18396">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Stalino city (now Donetsk)" zipCode="" birthdate="1957-08-07" dayOfMonth="7" monthOfYear="8" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2333">
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            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3597.74" logicalId="7522">
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
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            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Олександр" middleName="Iгорович" lastName="КОФМАН" wholeName="Олександр Iгорович КОФМАН" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111357">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Aleksandr" middleName="Igorevich" lastName="KOFMAN" wholeName="Aleksandr Igorevich KOFMAN" function="Former so-called “Foreign Minister” and so-called “First deputy speaker” of the “Parliament” of the “Donetsk People's Republic”. Stood as a candidate in the so-called illegal “elections” of 2 November 2014 to the post of so-called “Head” of the “Donetsk People's Republic”." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18400">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Oleksandr" middleName="" lastName="Kofman" wholeName="Oleksandr Kofman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18401">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Makiivka (Donetsk oblast)" zipCode="" birthdate="1977-08-30" dayOfMonth="30" monthOfYear="8" year="1977" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2334">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-13" numberTitle="2015/427 (OJ L70)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3598.39" logicalId="7523">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Равіль" middleName="Закарійович" lastName="ХАЛIКОВ" wholeName="Равіль Закарійович ХАЛIКОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111358">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ravil" middleName="Zakariyovych" lastName="KHALIKOV" wholeName="Ravil Zakariyovych KHALIKOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111359">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ravil" middleName="Zakarievich" lastName="KHALIKOV" wholeName="Ravil Zakarievich KHALIKOV" function="Former so-called ‘First Deputy Prime Minister’ and previous ‘Prosecutor-General’ of the ‘Donetsk People's Republic’. Currently ‘aide’ to the head of the Moscow branch of the Investigative Committee of Russian Federation (GSU SK)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18403">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Равiль Закарiйович ХАЛIКОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18404">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Belozernoe village" zipCode="" birthdate="1969-02-23" dayOfMonth="23" monthOfYear="2" year="1969" region="Romodanovskiy rayon" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2335">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3599.4" logicalId="7524">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Dmitrii" middleName="Aleksandrovich" lastName="SEMENOV" wholeName="Dmitrii Aleksandrovich SEMENOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18710">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Dmitry" middleName="Aleksandrovich" lastName="SEMYONOV" wholeName="Dmitry Aleksandrovich SEMYONOV" function="Former ‘Deputy Prime Minster for Finances’ of the so-called ‘Lugansk People's Republic’. Remains active in supporting LNR separatist structures." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18405">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Дмитрий Александрович СЕМЕНОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18406">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Moscow" zipCode="" birthdate="1963-02-03" dayOfMonth="3" monthOfYear="2" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2336">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4015.21" logicalId="7525">
        <remark>date of listing: 29/11/2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Oleh" middleName="Yevhenovych" lastName="BUHROV" wholeName="Oleh Yevhenovych BUHROV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111361">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Олег" middleName="Евгеньевич" lastName="БУГРОВ" wholeName="Олег Евгеньевич БУГРОВ" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106301">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Oleg" middleName="Evgenevich" lastName="BUGROV" wholeName="Oleg Evgenevich BUGROV" function="Former ‘Defence Minister’ of the so-called Lugansk People's Republic." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18407">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Олег" middleName="Євгенович" lastName="БУГРОВ" wholeName="Олег Євгенович БУГРОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111360">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sverdlovsk" zipCode="" birthdate="1969-08-29" dayOfMonth="29" monthOfYear="8" year="1969" region="" place="Luhansk" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2337">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sverdlovsk" zipCode="" year="1973" region="" place="Luhansk" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114349">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3614.39" logicalId="7526">
        <remark>None</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Леся" middleName="Михайлівна" lastName="ЛАПТЄВА" wholeName="Леся Михайлівна ЛАПТЄВА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111362">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Lesya" middleName="Mykhaylivna" lastName="LAPTIEVA" wholeName="Lesya Mykhaylivna LAPTIEVA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111363">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Lesya" middleName="Mikhaylovna" lastName="LAPTEVA" wholeName="Lesya Mikhaylovna LAPTEVA" function="former ‘Minister of Education, Science, Culture and Religion’ of the so-called ‘Luhansk People's Republic’." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18408">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Леся" middleName="Михайловна" lastName="Лаптева" wholeName="Леся Михайловна Лаптева" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18436">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Dzhambul/Jambul" zipCode="" birthdate="1976-03-11" dayOfMonth="11" monthOfYear="3" year="1976" region="" place="" countryIso2Code="KZ" countryDescription="KAZAKHSTAN" regulationLanguage="en" logicalId="109526">
            <remark>currently known as Taraz</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3615.4" logicalId="7527">
        <remark>None</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Евгений" middleName="Эдуардович" lastName="Михайлов" wholeName="Евгений Эдуардович Михайлов" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18411">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Євген" middleName="Едуардович" lastName="МИХАЙЛОВ" wholeName="Євген Едуардович МИХАЙЛОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111364">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yevgeniy" middleName="Eduardovich" lastName="MIKHAYLOV" wholeName="Yevgeniy Eduardovich MIKHAYLOV" function="Former so-called “Minister of the Council of Ministers” (head of the administration for governmental affairs) of the “Donetsk People's Republic”." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18409">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yevhen" middleName="Eduardovych" lastName="Mychaylov" wholeName="Yevhen Eduardovych Mychaylov" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18410">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Arkhangelsk" zipCode="" birthdate="1963-03-17" dayOfMonth="17" monthOfYear="3" year="1963" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2266">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3616.66" logicalId="7528">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Игорь" middleName="Владимирович" lastName="Костенок" wholeName="Игорь Владимирович Костенок" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18414">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Igor" middleName="Vladimirovich" lastName="Kostenok" wholeName="Igor Vladimirovich Kostenok" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18413">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ihor" middleName="Vladymyrovych" lastName="KOSTENOK" wholeName="Ihor Vladymyrovych KOSTENOK" function="Former so-called “Minister of Education” of the “Donetsk People's Republic”." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18412">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Vodyanske, Dobropillia Rayon, Donetsk oblast" zipCode="" birthdate="1961-03-15" dayOfMonth="15" monthOfYear="3" year="1961" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2338">
            <remark>Vodyanske, Dobropillia Rayon, Donetsk oblast</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Водянское, Добропольский район Донецкой области" zipCode="" birthdate="1961-03-15" dayOfMonth="15" monthOfYear="3" year="1961" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111365">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3979.56" logicalId="7529">
        <remark>Date of listing: 29.11.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Vladyslav" middleName="Mykolayovych" lastName="DEYNEGO" wholeName="Vladyslav Mykolayovych DEYNEGO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111447">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Владислав" middleName="Николаевич" lastName="Дейнего" wholeName="Владислав Николаевич Дейнего" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18417">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Vladislav" middleName="Nikolayevich" lastName="Deynego" wholeName="Vladislav Nikolayevich Deynego" function="“Deputy Head” of the “People's Council” of the so-called “Lugansk People's Republic”." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18416">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Владислав" middleName="Миколайович" lastName="ДЕЙНЕГО" wholeName="Владислав Миколайович ДЕЙНЕГО" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111446">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ромны, Сумская область" zipCode="" birthdate="1964-03-12" dayOfMonth="12" monthOfYear="3" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111448">
            <remark>Ромны, Сумская область</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Romny, Sumy oblast" zipCode="" birthdate="1964-03-12" dayOfMonth="12" monthOfYear="3" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2339">
            <remark>Romny, Sumy oblast</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4016.83" logicalId="7530">
        <remark>date of listing: 29/11/2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yevhen" middleName="Vyacheslavovych" lastName="ORLOV" wholeName="Yevhen Vyacheslavovych ORLOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18419">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Евгений" middleName="Вячеславович" lastName="ОРЛОВ" wholeName="Евгений Вячеславович ОРЛОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18420">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yevgeniy" middleName="Vyacheslavovich" lastName="ORLOV" wholeName="Yevgeniy Vyacheslavovich ORLOV" function="Member of the ‘National Council’ of the so-called ‘Donetsk's People's Republic’." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18418">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="г. Снежное, Донецкой области" zipCode="" birthdate="1983-10-21" dayOfMonth="21" monthOfYear="10" year="1983" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111444">
            <remark>г. Снежное, Донецкой области</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Snezhnoye" zipCode="" birthdate="1983-10-21" dayOfMonth="21" monthOfYear="10" year="1983" region="" place="Donetsk region" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111445">
            <remark>Snezhnoye, Donetsk oblast</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1980-05-10" dayOfMonth="10" monthOfYear="5" year="1980" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="109525">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2966.62" logicalId="7531">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Донецкая республика" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18422">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Donetsk Republic (Public organisation)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18421">
            <remark>Public ‘organisation’ that  presented  candidates in the so called ‘elections’ of the so called ‘Donetsk People's Republic’ 
on 2 November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in he illegal ‘elections' it  has  therefore  actively supported  actions and policies which undermine  the  territorial integ­rity,sovereignty and  independence of Ukraine, and  to  further  destabilise Ukraine. Headed by Alexander ZAKHARCHENKO and  founded by Andriy PURGIN.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="118092">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
            <contactInfo key="WEB" value="http://oddr.info/"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4027.49" logicalId="7532">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mir Luganschine" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18425">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Peace to Luhansk Region" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18423">
            <remark>Public ‘organisation’ that  presented  candidates in  the  so-called ‘elections’  of  the  so-called ‘Luhansk People's  Republic’ 2  November 2014. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal ‘elections’ it  has  therefore  actively supported  actions and policies which undermine  the  territorial integrity,sovereignty and  independence of Ukraine, and to further destabilise Ukraine.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Мир Луганщине" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18424">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114401">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
            <contactInfo key="WEB" value="https://mir-lug.info/"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4053.95" logicalId="7533">
        <remark>Date of Listing: 29.11.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Svobodny Donbass" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18428">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Свободный Донбасс" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18429">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Free Donbass" function="Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Donetsk People's Republic’ 2 November 2014." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18426">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Free Donbas" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18427">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114398">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
            <contactInfo key="WEB" value="http://www.odsd.ru/"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2967.27" logicalId="7534">
        <remark>Date of Listing: 29.11.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2014-11-28" entryIntoForceDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" programme="UKR" logicalId="1262">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Народный союз" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18432">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="People's Union" function="Public ‘organisation’ that presented candidates in the so called ‘elections’ of the so called ‘Luhansk People's Republic’ 2 November 2014." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18430">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="People's Union (Narodny Soyuz)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18431">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.2968.89" logicalId="7535">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Луганский ЭКОНОМИЧeСКИЙ Союз" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18435">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Luhansk Economic Union" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18433">
            <remark>‘Social organisation’ that  presented  candidates in the illegal so called ‘elections’ of the so called ‘Luhansk People's Republic’2 November 2014. Nominated  a  candidate, Oleg 
AKIMOV,  to  be ‘Head’ of the so called ‘Luhansk People's Republic’. These ‘elections’ are in breach of Ukrainian law and therefore illegal. In participating formally in the illegal elections' it  has  therefore  actively supported  actions and policies which undermine  the  territorial integrity, sovereignty and  independence of Ukraine, and to further destabilise Ukraine.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Luganskiy Ekonomicheskiy Soyuz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18434">
            <regulationSummary regulationType="amendment" publicationDate="2014-11-28" numberTitle="1270/2014 (OJ L344)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:344:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="118091">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
            <contactInfo key="WEB" value="https://nslnr.su/about/obshchestvennye-organizatsii/337/"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-06-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.3651.51" logicalId="7539">
        <remark>The Allied Democratic Forces (ADF) was created in 1995 and is located in the mountainous DRC-Uganda border area.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-08" entryIntoForceDate="2017-03-09" numberTitle="2017/396 (OJ L60)" programme="COD" logicalId="100709">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0396&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ADF/NALU" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18452">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="NALU" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110793">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ADF (Allied Democratic Forces)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18450">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-07" numberTitle="2017/199 (OJ L32)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0199&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Forces Democratiques Alliees-Armee Nationale de Liberation de l'Ouganda" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18451">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="North Kivu Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="2684">
            <regulationSummary regulationType="amendment" publicationDate="2014-12-01" numberTitle="1275/2014 (OJ L346)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:346:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.3967.28" logicalId="7540">
        <remark>Date of UN designation: 7.11.2014</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-04" entryIntoForceDate="2017-04-04" numberTitle="2017/628 (OJ L90)" programme="YEM" logicalId="103794">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdallah al-Mu'ayyad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18459">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ali al Hakim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18455">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Ali al-Hakim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18456">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdallah al-Hakim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18457">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Yahya Al Hakim" function="Huthi group second-in-command" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18454">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ali Alhakim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18458">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="832">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Sa'dah Governorate" zipCode="" yearRangeFrom="1984" yearRangeTo="1986" region="" place="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="2279">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Dahyan" zipCode="" year="1985" region="" place="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="2278">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </birthdate>
        <address city="Dahyan, Sa'dah Governorate" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="2685">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.3970.80" logicalId="7541">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-04" entryIntoForceDate="2017-04-04" numberTitle="2017/628 (OJ L90)" programme="YEM" logicalId="103794">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Yunus" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18464">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd-al-Khaliq al-Huthi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18461">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd Al-Khaliq Al-Houthi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111733">
            <regulationSummary regulationType="amendment" publicationDate="2017-04-04" numberTitle="2017/628 (OJ L90)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd al-Khaliq al-Huthi" function="Huthi military commander" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18460">
            <regulationSummary regulationType="amendment" publicationDate="2017-04-04" numberTitle="2017/628 (OJ L90)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Abd al-Khaliq Badr al-Din al-Huthi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18463">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd-al-Khaliq Badr-al-Din al Huthi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18462">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="833">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1984" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2280">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2014-11-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.3968.90" logicalId="7542">
        <remark>Date of UN designation: 7.11.2014
(amended on 20 Nov.  2014, 23 April 2018)</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-08" entryIntoForceDate="2018-05-08" numberTitle="2018/689 (OJ L117)" programme="YEM" logicalId="112861">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0689&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Abdallah Salih" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18467">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-08" numberTitle="2018/689 (OJ L117)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0689&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Abdullah Saleh" function="(a) President of Yemen's General People's Congress party; (b) Former President of the Republic of Yemen." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18465">
            <remark>reportedly deceased</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-08" numberTitle="2018/689 (OJ L117)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0689&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="111734">
            <regulationSummary regulationType="amendment" publicationDate="2017-04-04" numberTitle="2017/628 (OJ L90)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sana'a" zipCode="" birthdate="1946-03-21" dayOfMonth="21" monthOfYear="3" year="1946" region="" place="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="2282">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bayt al-Ahmar, Sana'a Governorate" zipCode="" birthdate="1945-03-21" dayOfMonth="21" monthOfYear="3" year="1945" region="" place="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="2281">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1947-03-21" dayOfMonth="21" monthOfYear="3" year="1947" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2284">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sana'a, Sanhan, Al-Rib' al-Sharqi" zipCode="" birthdate="1942-03-21" dayOfMonth="21" monthOfYear="3" year="1942" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2283">
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00016161" region="" countryIso2Code="YE" countryDescription="YEMEN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="900">
            <remark>(passport number)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="01010744444" region="" countryIso2Code="YE" countryDescription="YEMEN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="901">
            <remark>(national identification no)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2014-12-18" numberTitle="1352/2014 (OJ L365)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_365_R_0007&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-01-27" designationDetails="" unitedNationId="" euReferenceNumber="EU.3321.56" logicalId="7543">
        <remark>Leading businessman operating in Syria, with interests in the engineering and construction, media, hospitality and health sector. He has financial interest in and/or holds senior and executive positions within a number of companies in Syria, in particular Hamsho international, Hamsho Communication, Mhg International, Jupiter for Investment and Tourism project and Syria Metal industries. He plays an important role in the business community in Syria as general secretary of the Damascus Chamber of Commerce (appointed by the then Minister for economy Khodr Orfali in December 2014), chairman of the China-Syria Bilateral Business Councils (since March 2014) and chairman of the Syrian Metal and Steel Council (since December 2015). He has close business relationships with key figures of the Syrian regime, including Maher Al-Assad. Mohammed Hamcho benefits from and provides support to the Syrian regime through his business interests, and is associated with persons benefiting from and providing support to this regime.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-05-28" entryIntoForceDate="2016-05-29" numberTitle="2016/840 (OJ L141)" programme="SYR" logicalId="94863">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammed" middleName="" lastName="Hamcho" wholeName="Mohammed Hamcho" function="Syrian businessman, owner of Hamcho International. Chairman for China of the Bilateral Business Councils" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18473">
            <regulationSummary regulationType="amendment" publicationDate="2015-01-26" numberTitle="2015/108 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1966-05-20" dayOfMonth="20" monthOfYear="5" year="1966" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2288">
            <regulationSummary regulationType="amendment" publicationDate="2015-01-26" numberTitle="2015/108 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="002954347" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="904">
            <remark>(passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-01-26" numberTitle="2015/108 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-01-27" designationDetails="" unitedNationId="" euReferenceNumber="EU.3323.83" logicalId="7544">
        <remark>Leading businessperson operating in Syria, with interests and/or activities in the telecommunications, oil and plastic industry sectors and close business relations with Maher Al-Assad. He benefits from and provides support to the Syrian regime, through his business activities. Associate of Maher Al-Assad, including through his business activities.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-05-28" entryIntoForceDate="2016-05-29" numberTitle="2016/840 (OJ L141)" programme="SYR" logicalId="94863">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khaled" middleName="" lastName="Qaddur" wholeName="Khaled Qaddur" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108733">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-28" numberTitle="2016/840 (OJ L141)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Khalid" middleName="" lastName="Qadour" wholeName="Khalid Qadour" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108732">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-28" numberTitle="2016/840 (OJ L141)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Khalid" middleName="" lastName="Qaddur" wholeName="Khalid Qaddur" function="Businessman" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18474">
            <regulationSummary regulationType="amendment" publicationDate="2015-01-26" numberTitle="2015/108 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Khalid" middleName="" lastName="Kaddour" wholeName="Khalid Kaddour" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108730">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-28" numberTitle="2016/840 (OJ L141)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Khalid" middleName="" lastName="Qaddour" wholeName="Khalid Qaddour" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108731">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-28" numberTitle="2016/840 (OJ L141)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-01-27" designationDetails="" unitedNationId="" euReferenceNumber="EU.3326.75" logicalId="7545">
        <remark>Leading businessman operating in Syria, involved in the steel, media, consumable goods and oil sectors, including in trading these goods. He has financial interest and/or holds senior executive positions in a number of companies and entities in Syria, in particular Al Jazira (aka Al Jazerra; El Jazireh), Dunia TV, and Sama Satellite Channel. Through his company Al Jazira, Ayman Jaber has facilitated the importation of oil from Overseas Petroleum Trading to Syria. Ayman Jaber benefits from and provides support to the regime, through his business interests. Provides direct support for and plays leading role in activities of regime affiliated militias known as Shabiha and/or Suqur as-Sahraa. Associate of Rami Makhlouf through his business activities and an associate of Maher Al-Assad through his role in regime affiliated militias.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-05-28" entryIntoForceDate="2016-05-29" numberTitle="2016/840 (OJ L141)" programme="SYR" logicalId="94863">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0840&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Aiman" middleName="" lastName="Jaber" wholeName="Aiman Jaber" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18479">
            <regulationSummary regulationType="amendment" publicationDate="2015-01-26" numberTitle="2015/108 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ayman" middleName="" lastName="Jabir" wholeName="Ayman Jabir" function="Businessman" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18478">
            <regulationSummary regulationType="amendment" publicationDate="2015-01-26" numberTitle="2015/108 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Latakia" zipCode="" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2289">
            <regulationSummary regulationType="amendment" publicationDate="2015-01-26" numberTitle="2015/108 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2924.31" logicalId="7546">
        <remark>Date of listing: 27.01.2015. Please note that entries 6343 and 7546 are identical.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-01-26" entryIntoForceDate="2015-01-26" numberTitle="2015/108 (OJ L20)" programme="SYR" logicalId="692">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamsho International Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18481">
            <regulationSummary regulationType="amendment" publicationDate="2015-01-26" numberTitle="2015/108 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamcho International" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18480">
            <regulationSummary regulationType="amendment" publicationDate="2015-01-26" numberTitle="2015/108 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="Baghdad Street" poBox="" zipCode="PO Box 8254" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2686">
            <remark>Tel. +963 112316675; Fax +963 112318875; Website: www.hamshointl.com; E-mail: info@hamshointl.com and hamshogroup@yahoo.com</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-01-26" numberTitle="2015/108 (OJ L20)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_020_R_0002&amp;from=EN"/>
            <contactInfo key="WEB" value="http://www.hamshointl.com"/>
            <contactInfo key="PHONE" value="+963 112316675"/>
            <contactInfo key="EMAIL" value="info@hamshointl.com"/>
            <contactInfo key="EMAIL" value="hamshogroup@yahoo.com"/>
            <contactInfo key="FAX" value="+963 112318875"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-01-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2925.93" logicalId="7547">
        <remark>Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-02-03" entryIntoForceDate="2015-02-03" numberTitle="2015/167 (OJ L28)" programme="TAQA" logicalId="1160">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ashraf" middleName="Muhammad Yusuf" lastName="'Uthman 'Abd Al-Salam" wholeName="Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18482">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ashraf Muhammad Yusuf 'Abd-al-Salam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18484">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ashraf Muhammad Yusif 'Abd al-Salam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18485">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khattab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18486">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibn al- Khattab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18487">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18483">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="835">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1984" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="2290">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2687">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="K048787" region="" countryIso2Code="JO" countryDescription="JORDAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="905">
            <remark>(jordanian passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="28440000526" region="" countryIso2Code="QA" countryDescription="QATAR" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="907">
            <remark>(qatar national id)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="486298" region="" countryIso2Code="JO" countryDescription="JORDAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="906">
            <remark>(jordanian passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-01-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2940.76" logicalId="7548">
        <remark>Date of designation referred to in Article 2a(4)(b): 23.1.2015.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-02-03" entryIntoForceDate="2015-02-03" numberTitle="2015/167 (OJ L28)" programme="TAQA" logicalId="1160">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim 'Issa al-Bakar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18493">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim 'Issa Haji Muhammad al-Bakar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18489">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim 'Isa Haji al-Bakr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18490">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Khalil" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18495">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim al-Bakr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18494">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="'Isa Hajji Muhammad" lastName="Al-Bakr" wholeName="Ibrahim 'Isa Hajji Muhammad Al-Bakr" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18488">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim Issa Hijji Muhammad al-Baker" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18492">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim Issa Hijji Mohd Albaker" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18491">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="QA" countryDescription="QATAR" regulationLanguage="en" logicalId="836">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1977-07-12" dayOfMonth="12" monthOfYear="7" year="1977" region="" place="" countryIso2Code="QA" countryDescription="QATAR" regulationLanguage="en" logicalId="2291">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="01016646" region="" countryIso2Code="QA" countryDescription="QATAR" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="908">
            <remark>(qatar passport)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-01-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2941.41" logicalId="7549">
        <remark>Other information: Located in the Syrian Arab Republic as at December 2014. Date of designation referred to in Article 2a(4)(b): 23.1.2015.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-02-03" entryIntoForceDate="2015-02-03" numberTitle="2015/167 (OJ L28)" programme="TAQA" logicalId="1160">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Omer the Chechen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18505">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tarkhan Tayumurazovich Batyrashvili" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18497">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tarkhan Batirashvili" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18498">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Omar Shishani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18499">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Umar Shishani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18500">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Umar al-Shishani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18501">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hudhayfah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18508">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Umar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18507">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Umar the Chechen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18506">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tarkhan" middleName="Tayumurazovich" lastName="Batirashvili" wholeName="Tarkhan Tayumurazovich Batirashvili" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18496">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Omar the Chechen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18504">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chechen Omar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18503">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Omar al-Shishani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18502">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GE" countryDescription="GEORGIA" regulationLanguage="en" logicalId="837">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Akhmeta, Village Birkiani" zipCode="" birthdate="1986-01-11" dayOfMonth="11" monthOfYear="1" year="1986" region="" place="" countryIso2Code="GE" countryDescription="GEORGIA" regulationLanguage="en" logicalId="2292">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Akhmeta, Village Birkiani" zipCode="" year="1982" region="" place="" countryIso2Code="GE" countryDescription="GEORGIA" regulationLanguage="en" logicalId="2293">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2688">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="08001007864" region="" countryIso2Code="GE" countryDescription="GEORGIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="910">
            <remark>(georgian national id)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="09 AL14455" region="" countryIso2Code="GE" countryDescription="GEORGIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="909">
            <remark>georgian passport, expires on 26.6.2019</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-01-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.2952.7" logicalId="7550">
        <remark>Date of designation referred to in Article 2a(4)(b): 23.1.2015.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-02-03" entryIntoForceDate="2015-02-03" numberTitle="2015/167 (OJ L28)" programme="TAQA" logicalId="1160">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="'Abd Al-Malik" middleName="Muhammad Yusuf" lastName="'Uthman 'Abd Al-Salam" wholeName="'Abd Al-Malik Muhammad Yusuf 'Uthman 'Abd Al-Salam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18509">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Umar al-Tayyar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18512">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Umar al-Qatari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18511">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Abd al-Malik Muhammad Yusif 'Abd-al-Salam" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18510">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="838">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1989-07-13" dayOfMonth="13" monthOfYear="7" year="1989" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2294">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="K475336" region="" countryIso2Code="JO" countryDescription="JORDAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="911">
            <remark>jordanian passport, issued on 31.8.2009, expired on 30.8.2014</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="28940000602" region="" countryIso2Code="QA" countryDescription="QATAR" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="912">
            <remark>(qatar national id)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-02-03" numberTitle="2015/167 (OJ L28)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_028_R_0003&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.3569.1" logicalId="7552">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-16" entryIntoForceDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" programme="UKR" logicalId="96961">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Serbian" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18518">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Алексей" middleName="Юрьевич" lastName="МИЛЬЧАКОВ" wholeName="Алексей Юрьевич МИЛЬЧАКОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18519">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Alexey" middleName="Yurevich" lastName="MILCHAKOV" wholeName="Alexey Yurevich MILCHAKOV" function="Commander of the ‘Rusich’ unit (armed separatist group involved in the fighting in eastern Ukraine)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18516">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fritz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18517">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="St. Petersburg" zipCode="" birthdate="1991-04-30" dayOfMonth="30" monthOfYear="4" year="1991" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106292">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4017.48" logicalId="7555">
        <remark>date of listing:16/02/2015</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Eduard" middleName="Oleksandrovych" lastName="BASURIN" wholeName="Eduard Oleksandrovych BASURIN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111451">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Едуард" middleName="Олександрович" lastName="БАСУРIН" wholeName="Едуард Олександрович БАСУРIН" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111452">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Eduard" middleName="Aleksandrovich" lastName="BASURIN" wholeName="Eduard Aleksandrovich BASURIN" function="Spokesperson of the Ministry of Defence of the so-called “Donetsk People's Republic”. Remains active in supporting separatist activity in Eastern Ukraine." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18527">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Эдуард" middleName="Александрович" lastName="БАСУРИН" wholeName="Эдуард Александрович БАСУРИН" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18528">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Donetsk" zipCode="" birthdate="1966-06-27" dayOfMonth="27" monthOfYear="6" year="1966" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2340">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.3980.81" logicalId="7556">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Александр" middleName="Васильевич" lastName="ШУБИН" wholeName="Александр Васильевич ШУБИН" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18530">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Alexandr" middleName="Vasilievich" lastName="SHUBIN" wholeName="Alexandr Vasilievich SHUBIN" function="Former so called ‘Minister of Justice’, of the illegal so called ‘Luhansk People's Republic’.&#xA;Chairman of the ‘central election commission’ of  the so-called ‘Luhansk People´s Republic’ since October 2015." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18529">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Luhansk" zipCode="" birthdate="1972-05-30" dayOfMonth="30" monthOfYear="5" year="1972" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106280">
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        <birthdate circa="false" calendarType="GREGORIAN" city="Luhansk" zipCode="" birthdate="1972-05-20" dayOfMonth="20" monthOfYear="5" year="1972" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106281">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="TAMBOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115867">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="ТAMБOB" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115865">
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        <nameAlias firstName="" middleName="" lastName="KUZOVLEV" wholeName="KUZOVLEV" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108158">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Екатерина  Владимировна  ФИЛИППОВА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18536">
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        <birthdate circa="false" calendarType="GREGORIAN" city="Krasnoarmëisk" zipCode="" birthdate="1988-01-20" dayOfMonth="20" monthOfYear="1" year="1988" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2299">
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            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
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        <nameAlias firstName="Олександр" middleName="Юрійович" lastName="ТИМОФЕЄВ" wholeName="Олександр Юрійович ТИМОФЕЄВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111463">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
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        <nameAlias firstName="Александр" middleName="Юрьевич" lastName="ТИМОФЕЕВ" wholeName="Александр Юрьевич ТИМОФЕЕВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18538">
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        <nameAlias firstName="Aleksandr" middleName="Yurievich" lastName="TIMOFEEV" wholeName="Aleksandr Yurievich TIMOFEEV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18537">
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        <birthdate circa="false" calendarType="GREGORIAN" city="Nevinnomyssk, Stavropol Krai" zipCode="" birthdate="1971-05-15" dayOfMonth="15" monthOfYear="5" year="1971" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2300">
            <remark>Nevinnomyssk, Stavropol Krai</remark>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Невинномысск, Ставропольский край" zipCode="" birthdate="1971-05-15" dayOfMonth="15" monthOfYear="5" year="1971" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111465">
            <remark>Невинномысск, Ставропольский край</remark>
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        <remark>date of listing: 16/02/2015</remark>
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            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Baranykivka, Bilovodsk Raion, Luhansk oblast" zipCode="" birthdate="1967-01-05" dayOfMonth="5" monthOfYear="1" year="1967" region="" place="Luhansk region" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2342">
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        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="с. Бараниковка Беловодского района Луганской области" zipCode="" birthdate="1967-01-05" dayOfMonth="5" monthOfYear="1" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111468">
            <remark>с. Бараниковка Беловодского района Луганской области</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
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        <nameAlias firstName="Viktor" middleName="Viacheslavovych" lastName="YATSENKO" wholeName="Viktor Viacheslavovych YATSENKO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111470">
            <remark>So-called “Minister of Communications” of the so-called “Donetsk People's Republic”.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
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        <nameAlias firstName="Viktor" middleName="Vyacheslavovich" lastName="YATSENKO" wholeName="Viktor Vyacheslavovich YATSENKO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18541">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Виктор" middleName="Вячеславович" lastName="Яценко" wholeName="Виктор Вячеславович Яценко" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18542">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Kherson" zipCode="" birthdate="1985-04-22" dayOfMonth="22" monthOfYear="4" year="1985" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2301">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ольга Iгорiвна БЕСЕДIНА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111472">
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        <nameAlias firstName="Olga" middleName="Igoreva" lastName="BESEDINA" wholeName="Olga Igoreva BESEDINA" function="Former so-called ‘Minister of Economic Development and Trade’ of the so-called ‘Lugansk People's Republic’. Currently the head of the foreign economy department at the Office of the head of the “Luhansk Administration”." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18543">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Ольга Игорева БЕСЕДИНА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18544">
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        <birthdate circa="false" calendarType="GREGORIAN" city="Luhansk" zipCode="" birthdate="1976-12-10" dayOfMonth="10" monthOfYear="12" year="1976" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108316">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Zaur" middleName="Raufovych" lastName="ISMAYILOV" wholeName="Zaur Raufovych ISMAYILOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111474">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Заур Рауфович  IСМАЇЛОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="111473">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Заур Рауфович  ИСМАИЛОВ" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106269">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Zaur" middleName="Raufovich" lastName="ISMAILOV" wholeName="Zaur Raufovich ISMAILOV" function="Former so-called ‘General Prosecutor’ of the so-called ‘Lugansk People's Republic’ (until October 2017). Currently acting &#xA;so-called ‘Minister  of  Justice’  of  the  so-called ‘Lugansk  People's Republic’." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18545">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Krasny Luch" zipCode="" birthdate="1978-07-25" dayOfMonth="25" monthOfYear="7" year="1978" region="Lugansk" place="Voroshilovgrad" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2343">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Krasny Luch" zipCode="" birthdate="1975-03-23" dayOfMonth="23" monthOfYear="3" year="1975" region="Lugansk" place="Voroshilovgrad Lugansk" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106270">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4033.93" logicalId="7565">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Анатолий Иванович АНТОНОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18547">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Anatoly" middleName="Ivanovich" lastName="ANTONOV" wholeName="Anatoly Ivanovich ANTONOV" function="Former Deputy Minister of Defence and, in that capacity, involved in supporting the deployment of Russian troops in Ukraine. As of 28 December 2016, Former Deputy Minister of Foreign Affairs. Holds a position of an Ambassador in the diplomatic corps of the Russian Federation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18546">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Omsk" zipCode="" birthdate="1955-05-15" dayOfMonth="15" monthOfYear="5" year="1955" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2303">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3936.60" logicalId="7566">
        <remark>Date of Listing: 16.2.2015.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Аркадий" middleName="Викторович" lastName="Бахин" wholeName="Аркадий Викторович Бахин" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18549">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Arkady" middleName="Viktorovich" lastName="BAKHIN" wholeName="Arkady Viktorovich BAKHIN" function="Former First Deputy Minister of Defence (until 17 November 2015). Currently employed by Rosatom." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18548">
            <remark>Currently employed by Rosatom.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kaunas" zipCode="" birthdate="1956-05-08" dayOfMonth="8" monthOfYear="5" year="1956" region="" place="" countryIso2Code="LT" countryDescription="LITHUANIA" regulationLanguage="en" logicalId="2304">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.3483.54" logicalId="7567">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-03-12" entryIntoForceDate="2016-03-13" numberTitle="2016/353 (OJ L67)" programme="UKR" logicalId="93773">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Андрей" middleName="Валерьевич" lastName="Картaполов" wholeName="Андрей Валерьевич Картaполов" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18551">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Andrei" middleName="Valeryevich" lastName="KARTAPOLOV" wholeName="Andrei Valeryevich KARTAPOLOV" function="Commander of the Western Military District since 10 November 2015. &#xA;Former Director of the Main Operations Department and deputy chief of the General Staff of the Armed Forces of the Russian Federation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18550">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/353 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0353&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Born in former DDR" zipCode="" birthdate="1963-11-09" dayOfMonth="9" monthOfYear="11" year="1963" region="" place="" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="2305">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3941.42" logicalId="7568">
        <remark>Date of Listing: 16.2.2015.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Иосиф" middleName="Дaвыдович" lastName="Кобзон" wholeName="Иосиф Дaвыдович Кобзон" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18554">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Iosif" middleName="Davydovich" lastName="KOBZON" wholeName="Iosif Davydovich KOBZON" function="Member of the State Duma.Currently First Deputy Chairman of the State Duma Committee on Culture." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18552">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Joseph" middleName="Davydovich" lastName="KOBZON" wholeName="Joseph Davydovich KOBZON" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18553">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tchassov Yar" zipCode="" birthdate="1937-09-11" dayOfMonth="11" monthOfYear="9" year="1937" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="2306">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3102.89" logicalId="7569">
        <remark>Date of Listing: 16.2.2015.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-09-15" entryIntoForceDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" programme="UKR" logicalId="84329">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Валерий" middleName="Фёдорович" lastName="Рашкин" wholeName="Валерий Фёдорович Рашкин" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18556">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Valery" middleName="Fedorovich" lastName="RASHKIN" wholeName="Valery Fedorovich RASHKIN" function="First Deputy Chairman of the State Duma Committee on Ethnicity issues." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18555">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Zhilino" zipCode="" birthdate="1955-03-14" dayOfMonth="14" monthOfYear="3" year="1955" region="Kaliningrad region" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="2307">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-15" numberTitle="2015/1514 (OJ L239)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0002&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.3574.80" logicalId="7570">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Казачья Национальная Гвардия" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18558">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cossack National Guard" function="Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine. Commanded by and therefore associated with a listed person Nikolay KOZITSYN. Reportedly part of the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18557">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115875">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
            <contactInfo key="WEB" value="http://казакнацгвард.рф/"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4054.60" logicalId="7571">
        <remark>Part of the so-called “1st Army Corps” of the “Donetsk People's Republic”.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sparta battalion" function="Armed separatist group" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18559">
            <remark>Armed separatist group which has actively sup­ported actions 
which undermine the territorial integrity,  sovereignty and  independence of Ukraine and further destabilise Ukraine. 
Part  of  the  so-called ‘1st  Army  Corps’  of  the ‘Donetsk 
People's Republic’. Referred  to  as  the military  unit  08806. 
In  November 2017, the unit  was  named in  honour of  the  assassinated separatist military  commander Arsen Pavlov 
(aka Motorola).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Батальон ‘Спарта’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18560">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4059.79" logicalId="7572">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Somali battalion" function="Armed separatist group" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18561">
            <remark>Part of the so-called “1st Army Corps” of the “Donetsk People's Republic”.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Батальон ‘Сомали’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18562">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.3575.45" logicalId="7573">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-16" entryIntoForceDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" programme="UKR" logicalId="96961">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zarya battalion" function="Armed separatist group" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18563">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Батальон ‘Заря’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18564">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.3959.54" logicalId="7574">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Бригада ‘Призрак’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18566">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Prizrak brigade" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18565">
            <remark>Armed separatist group which has actively supported actions 
which undermine the territorial integrity, sovereignty and  independence of Ukraine and further destabilise Ukraine. 
Part of  the so-called ‘2nd Army Corps’ of the ‘Lugansk People's Republic’. Also  referred  to  as  the  14th  Motorized  Rifle Battalion.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="118090">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
            <contactInfo key="PHONE" value="8985 130 9920"/>
            <contactInfo key="EMAIL" value="mail@prizrak.info"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.3576.10" logicalId="7575">
        <remark>Social media: http://vk.com/oplot_info.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-16" entryIntoForceDate="2016-09-16" numberTitle="2016/1661 (OJ L249)" programme="UKR" logicalId="96961">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1661&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Oplot battalion" function="Armed separatist group" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18567">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Батальон ‘Оплот’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18568">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.3960.79" logicalId="7576">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kalmius battalion" function="Armed separatist group" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18569">
            <remark>Part of the so-called “1st Army Corps” of the “Donetsk People's Republic”.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Батальон ‘Кальмиус’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18570">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.3961.44" logicalId="7577">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Death battalion" function="Armed separatist group" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18571">
            <remark>Part of the so-called “2nd Army Corps” of the “Lugansk People's Republic”.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Батальон ‘Смерть’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18572">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-09" numberTitle="2015/240 (OJ L40)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_040_R_0003&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4028.14" logicalId="7578">
        <remark>date of listing: 16/02/2015</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-15" entryIntoForceDate="2017-09-16" numberTitle="2017/1549 (OJ L237)" programme="UKR" logicalId="108472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Движение ‘Новороссия’ Игоря СТРЕЛКОВА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18574">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Movement ‘Novorossiya’ of Igor STRELKOV" function="Public Movement" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18573">
            <remark>The Movement “Novorossiya”/“New Russia” was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114418">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
            <contactInfo key="WEB" value="http://novorossia.pro/"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-02-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.2915.92" logicalId="7581">
        <remark>Other information: (a) Physical description: eye colour: brown; hair colour: black; height: 178cm. Tattoos: BROKEN DREAMS in letters (on back) and landscape of Africa (on right upper arm); (b) Father's name: Richard Luc-Giffard; (c) Mother's name: Sigrid Cuspert; (d) Located at Syria/Turkey area (as at January 2015). Date of designation referred to in Article 2a(4)(b): 10.2.2015.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-02-19" entryIntoForceDate="2015-02-19" numberTitle="2015/274 (OJ L47)" programme="TAQA" logicalId="1162">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:047:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Denis" middleName="Mamadou Gerhard" lastName="Cuspert" wholeName="Denis Mamadou Gerhard Cuspert" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18579">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-19" numberTitle="2015/274 (OJ L47)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:047:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Talha al-Almani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18580">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-19" numberTitle="2015/274 (OJ L47)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:047:FULL&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="839">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-19" numberTitle="2015/274 (OJ L47)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:047:FULL&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Berlin" zipCode="" birthdate="1975-10-18" dayOfMonth="18" monthOfYear="10" year="1975" region="" place="" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="2309">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-19" numberTitle="2015/274 (OJ L47)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:047:FULL&amp;from=EN"/>
        </birthdate>
        <address city="Berlin" street="210 Karl-Marx-Str." poBox="" zipCode="12055" region="" place="" asAtListingTime="false" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="2690">
            <regulationSummary regulationType="amendment" publicationDate="2015-02-19" numberTitle="2015/274 (OJ L47)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:047:FULL&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="2550439611" region="" countryIso2Code="DE" countryDescription="GERMANY" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="914">
            <remark>german national identification number, issued in district friedrichshain- kreuzberg of berlin, germany, issued on 22.4.2010, expires on 21.4.2020</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-02-19" numberTitle="2015/274 (OJ L47)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:047:FULL&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.3494.20" logicalId="7582">
        <remark>Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT), which are both subsidiaries of the Syrian Ministry of Defence, which has been designated by the Council. OTI assists in the production of chemical weapons for the Syrian regime. As Managing Director of OTI and the SCIT Bayan Bitar provides support to the Syrian regime.
In view of his senior position in these entities, he is also associated with the designated entities OTI and SCIT.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bayan" middleName="" lastName="Bitar" wholeName="Bayan Bitar" function="Managing Director of the Organisation for Technological Industries (OTI), and the Syrian Company for Information Technology (SCIT)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18582">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Bayan" middleName="" lastName="Al-Bitar" wholeName="Bayan Al-Bitar" function="" title="Dr." nameLanguage="" strong="true" regulationLanguage="en" logicalId="18581">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1947-03-08" dayOfMonth="8" monthOfYear="3" year="1947" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="109715">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </birthdate>
        <address city="Damascus" street="PO Box 11037" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2691">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.3495.82" logicalId="7583">
        <remark>As manager of the SSRC/CERS branch near Jumraya/Jmraiya, Ghassan Abbas provides support to the Syrian regime. As a result of his senior position in the SSRC, he is also associated with the designated entity SSRC.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ghassan" middleName="" lastName="Abbas" wholeName="Ghassan Abbas" function="Manager of the branch of the designated Syrian Scientific Studies and Research Centre (SSRC/CERS) near Jumraya/Jmraiya." title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18583">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Homs" zipCode="" birthdate="1960-03-10" dayOfMonth="10" monthOfYear="3" year="1960" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="109725">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </birthdate>
        <address city="Damascus" street="CERS, Centre d'Etude et de Recherche Scientifique; a.k.a. SSRC, Scientific Studies and Research Center; Centre de Recherche de Kaboun Barzeh Street, PO Box 4470" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2692">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.3454.16" logicalId="7584">
        <remark>Leading businessperson operating in Syria in the oil, chemicals and manufacturing industries. Specifically, he represents Abdulkarim Group, a.k.a. Al Karim Group/Alkarim for Trade and Industry/Al Karim Trading and Industry/Al Karim for Trade and Industry. Abdulkarim Group is a leading manufacturer of lubricants, greases and industrial chemicals in Syria.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Wael" middleName="" lastName="Al Karim" wholeName="Wael Al Karim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18585">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Wael" middleName="" lastName="Abdulkarim" wholeName="Wael Abdulkarim" function="Managing Director of the entity Pangates International Corp Ltd" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18584">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" birthdate="1973-09-30" dayOfMonth="30" monthOfYear="9" year="1973" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="109728">
            <remark>of Palestinian origin</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </birthdate>
        <address city="Damascus" street="Al Karim for Trade and Industry, PO Box 111" poBox="" zipCode="5797" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2694">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.3341.58" logicalId="7586">
        <remark>Leading businessperson operating in Syria, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. George Haswani has close ties to the Syrian regime. He provides support and benefits from the regime through his role as a middleman in deals for the purchase of oil from ISIL by the Syrian regime. He also benefits from the regime through favourable treatment including the award of a contract (as a subcontractor) with Stroytransgaz, a major Russian oil company.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-07-11" entryIntoForceDate="2017-07-11" numberTitle="2017/1241 (OJ L178)" programme="SYR" logicalId="106312">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1241&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="George" middleName="" lastName="Hasawani" wholeName="George Hasawani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18590">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="George" middleName="" lastName="Al Hasawani" wholeName="George Al Hasawani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18591">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="George" middleName="" lastName="Haswani" wholeName="George Haswani" function="Prominent Syrian businessman, co-owner of HESCO Engineering and Construction Company" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18588">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="George" middleName="" lastName="Heswani" wholeName="George Heswani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18589">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus Province, Yabroud, Al Jalaa St" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2699">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.3498.74" logicalId="7587">
        <remark>As a result of his senior position in Hamsho Trading, a subsidiary of Hamsho International, which has been designated by the Council, he provides support to the Syrian regime. He is also associated with a designated entity, Hamsho International. He is also vice-president of the Syrian Council of Iron and Steel alongside designated regime businessmen such as Ayman Jaber. He is also an associate of Bashar Al-Assad.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-10-01" numberTitle="2016/1735 (OJ L264)" programme="SYR" logicalId="97788">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hemasho" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109730">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Imad" middleName="" lastName="Hmisho" wholeName="Imad Hmisho" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18593">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Emad" middleName="" lastName="Hamsho" wholeName="Emad Hamsho" function="Occupies senior management position in Hamsho Trading. Vice-president of the Syrian Council of Iron and Steel." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18592">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hmeisho" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109731">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamchu" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109734">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamcho" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109733">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamisho" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109732">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="31 Baghdad Street, Hamsho Building" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2700">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2921.39" logicalId="7589">
        <remark>Date of listing: 2015-03-07. Other information: (a) Subsidiary of the Syrian Ministry of Defence; (b) OTI is involved in the production of chemical weapons for the Syrian regime.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-03-06" entryIntoForceDate="2015-03-06" numberTitle="2015/375 (OJ L64)" programme="SYR" logicalId="694">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Technical Industries Corporation (TIC)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18613">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Organisation for Technological Industries" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18612">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="PO Box 11037" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2708">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2922.4" logicalId="7590">
        <remark>Date of listing: 2015-03-07. Other information: Subsidiary of the Organisation for Technological Industries (OTI).</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-03-06" entryIntoForceDate="2015-03-06" numberTitle="2015/375 (OJ L64)" programme="SYR" logicalId="694">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SCIT" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18615">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Syrian Company for Information Technology" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18614">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="PO Box 11037" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2702">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2923.66" logicalId="7591">
        <remark>Date of listing: 2015-03-07. Other informaiton: Subsidiary of Hamsho International.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-03-06" entryIntoForceDate="2015-03-06" numberTitle="2015/375 (OJ L64)" programme="SYR" logicalId="694">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hmisho Trading Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18618">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hmisho Economic Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18619">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamsho Trading" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18616">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamsho Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18617">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="31 Baghdad Street, Hamsho Building" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2703">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2920.74" logicalId="7594">
        <remark>Date of listing: 2015-03-07. Other information: DK Group supplies new banknotes to the Central Bank of Syria.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2015-03-06" entryIntoForceDate="2015-03-06" numberTitle="2015/375 (OJ L64)" programme="SYR" logicalId="694">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DK Middle-East &amp; Africa Regional Office" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18628">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DK Group Sarl" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18627">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DK Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="18626">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </nameAlias>
        <address city="Beirut" street="DK Middle-East &amp; Africa Regional Office, Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LB" countryDescription="LEBANON" regulationLanguage="en" logicalId="2706">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </address>
        <address city="Beirut" street="Azarieh Street – Solidere – Downtown, Azarieh Building – Block 03, 5th Floor, PO Box 11-503" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LB" countryDescription="LEBANON" regulationLanguage="en" logicalId="2707">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-06" numberTitle="2015/375 (OJ L64)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_064_R_0005&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-03-13" designationDetails="Date of designation referred to in Article 2a(4)(b): 13.3.2015." unitedNationId="" euReferenceNumber="EU.2959.53" logicalId="7595">
        <remark>Other information: (a) ostensibly humanitarian wing of Jemaah Islamiyah; (b) operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia; (c) not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC).</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-03-21" entryIntoForceDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" programme="TAQA" logicalId="80229">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Indonesia Hilal Ahmar Society for Syria" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18718">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yayasan Hilal Ahmar" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18717">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HASI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18716">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hilal Ahmar Society Indonesia (HASI)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18715">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-03-13" designationDetails="Date of designation referred to in Article 2a(4)(b): 13.3.2015." unitedNationId="" euReferenceNumber="EU.2897.65" logicalId="7596">
        <remark>Other information: (a) Member of Jemaah Islamiyah; (b) Leader of Hilal Ahmar Society Indonesia (HASI).</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-03-21" entryIntoForceDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" programme="TAQA" logicalId="80229">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Angga" middleName="Dimas" lastName="Pershada" wholeName="Angga Dimas Pershada" function="" title="Secretary-General (as at mid-2014)" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18719">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Angga" middleName="Dimas" lastName="Persadha" wholeName="Angga Dimas Persadha" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18729">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Angga" middleName="Dimas" lastName="Persada" wholeName="Angga Dimas Persada" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18720">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Angga" middleName="Dimas" lastName="Prasondha" wholeName="Angga Dimas Prasondha" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18721">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="840">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1985-03-04" dayOfMonth="4" monthOfYear="3" year="1985" region="" place="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="2344">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="W344982" region="" countryIso2Code="ID" countryDescription="INDONESIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="915">
            <remark>Indonesian passport issued under name Angga Dimas Peshada.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-03-13" designationDetails="Date of designation referred to in Article 2a(4)(b): 13.3.2015." unitedNationId="" euReferenceNumber="EU.842.69" logicalId="7597">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-03-21" entryIntoForceDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" programme="TAQA" logicalId="80229">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pak Zahra" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18724">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Bambang" middleName="" lastName="Sukirno" wholeName="Bambang Sukirno" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18722">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Zahra" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18723">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="104658">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1975-04-05" dayOfMonth="5" monthOfYear="4" year="1975" region="" place="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="2345">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A2062513" region="" countryIso2Code="ID" countryDescription="INDONESIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="916">
            <remark>Indonesian passport number.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-03-13" designationDetails="Date of designation referred to in Article 2a(4)(b): 13.3.2015." unitedNationId="" euReferenceNumber="EU.2956.61" logicalId="7598">
        <remark>Other information: Head of the foreign affairs division of Jemaah Islamiyah.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-03-21" entryIntoForceDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" programme="TAQA" logicalId="80229">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Seif al-Jawi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18727">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Wijijoko" middleName="" lastName="Santoso" wholeName="Wijijoko Santoso" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18726">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Seif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18728">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Wiji" middleName="Joko" lastName="Santoso" wholeName="Wiji Joko Santoso" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18725">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="841">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Rembang" zipCode="" birthdate="1975-07-14" dayOfMonth="14" monthOfYear="7" year="1975" region="" place="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="2346">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2012-05-28" issuedBy="" latinNumber="" nameOnDocument="" number="A2823222" validFrom="2012-05-28" validTo="2017-05-28" region="" countryIso2Code="ID" countryDescription="INDONESIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="917">
            <regulationSummary regulationType="amendment" publicationDate="2015-03-21" numberTitle="2015/480 (OJ L 77)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R0480&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-04-07" designationDetails="Date of designation referred to in Article 2a(4)(b): 7.4.2015." unitedNationId="" euReferenceNumber="EU.2047.49" logicalId="7600">
        <remark>Other information: (a) Address: Afghanistan/Pakistan border region; (b) Commander of Tehrik-e Taliban Pakistan (TTP) since 7.11.2013.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-04-11" entryIntoForceDate="2015-04-11" numberTitle="2015/576 (OJ L 96)" programme="TAQA" logicalId="80141">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_096_R_0003&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mullah" middleName="" lastName="Fazlullah" wholeName="Mullah Fazlullah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18737">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-11" numberTitle="2015/576 (OJ L 96)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_096_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Maulana" middleName="" lastName="Fazlullah" wholeName="Maulana Fazlullah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18736">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-11" numberTitle="2015/576 (OJ L 96)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_096_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mullah Radio" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18739">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-11" numberTitle="2015/576 (OJ L 96)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_096_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fazal Hayat" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18738">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-11" numberTitle="2015/576 (OJ L 96)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_096_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kuza Bandai village" zipCode="" year="1974" region="" place="Swat Valley, Khyber Pakhtunkhawa Province" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="2352">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-11" numberTitle="2015/576 (OJ L 96)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_096_R_0003&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-04-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.3491.28" logicalId="7601">
        <remark>Physical description: eye colour: brown; height: 171 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-09-20" entryIntoForceDate="2016-09-21" numberTitle="2016/1683 (OJ L254)" programme="TAQA" logicalId="97401">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="Ben Taher Ben Faleh" lastName="Ouni Harzi" wholeName="Ali Ben Taher Ben Faleh Ouni Harzi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18740">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Zoubair" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18741">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="843">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ariana" zipCode="" birthdate="1986-03-09" dayOfMonth="9" monthOfYear="3" year="1986" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="2353">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </birthdate>
        <address city="Ariana" street="18 Mediterranean Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="2711">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="109546">
            <remark>previously located in</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-20" numberTitle="2016/1683 (OJ L254)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="109547">
            <remark>possible alternative location as at Mar. 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-20" numberTitle="2016/1683 (OJ L254)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="109548">
            <remark>located in as at Mar. 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-20" numberTitle="2016/1683 (OJ L254)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2015-02-24" issuedBy="" latinNumber="" nameOnDocument="" number="08705184" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="921">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2011-03-14" issuedBy="" latinNumber="" nameOnDocument="" number="W342058" validFrom="2011-03-14" validTo="2016-03-13" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="920">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-04-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.3492.90" logicalId="7602">
        <remark>Other information: (a) Physical description: eye colour: brown; height: 172 cm; (b) Photo available for inclusion in the Interpol-UN Security Council Special Notice; (c) Father's name is Taher Ouni Harzi, mother's name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-09-20" entryIntoForceDate="2016-09-21" numberTitle="2016/1683 (OJ L254)" programme="TAQA" logicalId="97401">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tarak" middleName="Ben Taher Ben Faleh" lastName="Ouni Harzi" wholeName="Tarak Ben Taher Ben Faleh Ouni Harzi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18742">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Omar Al Tounisi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="18743">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="844">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tunis" zipCode="" birthdate="1982-05-03" dayOfMonth="3" monthOfYear="5" year="1982" region="" place="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="2354">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="109551">
            <remark>located in as at March 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-20" numberTitle="2016/1683 (OJ L254)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&amp;from=EN"/>
        </address>
        <address city="Ariana" street="18 Mediterranean Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="2712">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="109550">
            <remark>possible alternative location as at March 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-20" numberTitle="2016/1683 (OJ L254)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="109549">
            <remark>previously located in</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-20" numberTitle="2016/1683 (OJ L254)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1683&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2003-12-09" issuedBy="" latinNumber="" nameOnDocument="" number="Z050399" validFrom="2003-12-09" validTo="2008-12-08" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="922">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2003-11-13" issuedBy="" latinNumber="" nameOnDocument="" number="04711809" region="" countryIso2Code="TN" countryDescription="TUNISIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="923">
            <regulationSummary regulationType="amendment" publicationDate="2015-04-21" numberTitle="2015/617 (OJ L102)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_102_R_0006&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-05-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3499.39" logicalId="105210">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Muhamad" middleName="" lastName="Mahla" wholeName="Muhamad Mahla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105259">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Mahalla" wholeName="Muhammad Mahalla" function="Member of  the  Syria  Armed  Forces of  the rank  of  Major  General in  post  after  May 2011. &#xA;Head of the Syrian Military Intelligence (SMI), Branch 293  (Internal Affairs), since April  2015. &#xA;Former Deputy Head of Political Security (2012), Offi­cer of the Syrian Republican Guard and Vice- Director of  the  Political Security  Directorate. &#xA;Head of  Military  Police, Member of  the National Security Bureau." title="Major General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105216">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="" lastName="Mahla" wholeName="Mohamed Mahla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105258">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Mahla" wholeName="Muhammad Mahla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105257">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhamad" middleName="" lastName="Mualla" wholeName="Muhamad Mualla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105256">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="" lastName="Mualla" wholeName="Mohamed Mualla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105255">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Mualla" wholeName="Muhammad Mualla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105254">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhamad" middleName="" lastName="Maalla" wholeName="Muhamad Maalla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105253">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="" lastName="Maalla" wholeName="Mohamed Maalla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105252">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Maalla" wholeName="Muhammad Maalla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105251">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhamad" middleName="" lastName="Muhalla" wholeName="Muhamad Muhalla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105250">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="" lastName="Muhalla" wholeName="Mohamed Muhalla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105249">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Muhalla" wholeName="Muhammad Muhalla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105248">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhamad" middleName="" lastName="Mahalla" wholeName="Muhamad Mahalla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105218">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="" lastName="Mahalla" wholeName="Mohamed Mahalla" function="Head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Head of Military Police, Member of the National Security Bureau." title="General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105217">
            <regulationSummary regulationType="amendment" publicationDate="2015-05-29" numberTitle="828/2015 (OJ 132)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_132_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Jableh" zipCode="" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="105219">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1735 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1735&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-04-14" designationDetails="Date of UN designation: 14.4.2015." unitedNationId="" euReferenceNumber="EU.3581.89" logicalId="105305">
        <remark>none</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-09-30" entryIntoForceDate="2016-09-30" numberTitle="2016/1737 (OJ L264)" programme="YEM" logicalId="97686">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdulmalik" middleName="" lastName="al-Huthi" wholeName="Abdulmalik al-Huthi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109668">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1737 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdulmalik" middleName="" lastName="al-Houthi" wholeName="Abdulmalik al-Houthi" function="Leader of Yemen's Houthi Movement." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105306">
            <regulationSummary regulationType="amendment" publicationDate="2015-06-09" numberTitle="2015/879 (OJ L 143)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_143_R_0002&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-04-14" designationDetails="Date of UN designation: 14.4.2015." unitedNationId="" euReferenceNumber="EU.3969.55" logicalId="105307">
        <remark>Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-04-04" entryIntoForceDate="2017-04-04" numberTitle="2017/628 (OJ L90)" programme="YEM" logicalId="103794">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0628&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ahmed" middleName="Ali Abdullah" lastName="Al-Ahmar" wholeName="Ahmed Ali Abdullah Al-Ahmar" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106854">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-27" numberTitle="2015/1920 (OJ L 281)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_281_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ahmed" middleName="Ali Abdullah" lastName="SALEH" wholeName="Ahmed Ali Abdullah SALEH" function="" gender="M" title="Former Ambassador, former Brigadier General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105308">
            <remark>Son of former President of the Republic of Yemen, Ali Abdullah Saleh.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-27" numberTitle="2015/1920 (OJ L 281)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_281_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="106849">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-27" numberTitle="2015/1920 (OJ L 281)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_281_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1972-07-25" dayOfMonth="25" monthOfYear="7" year="1972" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106848">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-27" numberTitle="2015/1920 (OJ L 281)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_281_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="106846">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-27" numberTitle="2015/1920 (OJ L 281)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_281_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="true" issueDate="2013-07-07" issuedBy="Ministry of Foreign Affairs" latinNumber="" nameOnDocument="(name on doc. 'Ahmed Ali Abdullah Saleh')" number="31/2013/20/003140" region="" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="106852">
            <remark>Diplomatic identity card, 
current status: cancelled</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-27" numberTitle="2015/1920 (OJ L 281)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_281_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2014-12-03" issuedBy="" latinNumber="" nameOnDocument="(name on doc. 'Ahmed Ali Abdullah Al-Ahmar')" number="06070777" region="" countryIso2Code="YE" countryDescription="YEMEN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106850">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-27" numberTitle="2015/1920 (OJ L 281)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_281_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="(name on doc. 'Ahmed Ali Abdullah Saleh')" number="17979" region="" countryIso2Code="YE" countryDescription="YEMEN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106853">
            <remark>referred to in the diplomatic identity card No: 31/2013/20/003140</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-27" numberTitle="2015/1920 (OJ L 281)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_281_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2005-11-08" issuedBy="" latinNumber="" nameOnDocument="(name on doc. 'Ahmed Ali Abdullah Al-Ahmar')" number="02117777" region="" countryIso2Code="YE" countryDescription="YEMEN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106851">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-27" numberTitle="2015/1920 (OJ L 281)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_281_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-07-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.4225.49" logicalId="105403">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-16" entryIntoForceDate="2018-05-16" numberTitle="2018/714 (OJ L120)" programme="PRK" logicalId="112981">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Il Su" middleName="" lastName="KIM" wholeName="Il Su KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112459">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Il-Su" middleName="" lastName="KIM" wholeName="Il-Su KIM" function="Manager in the reinsurance department of the Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and  former authorised chief representative of  KNIC in Hamburg, acting on behalf of KNIC or at its direction." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105406">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-16" numberTitle="2018/714 (OJ L120)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Pyongyang" zipCode="" birthdate="1965-09-02" dayOfMonth="2" monthOfYear="9" year="1965" region="" place="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="105405">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-03" numberTitle="2015/1062 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_174_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-07-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.4226.14" logicalId="105407">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-16" entryIntoForceDate="2018-05-16" numberTitle="2018/714 (OJ L120)" programme="PRK" logicalId="112981">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Song Sam" middleName="" lastName="KANG" wholeName="Song Sam KANG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112460">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Song-Sam" middleName="" lastName="KANG" wholeName="Song-Sam KANG" function="Former authorised representative of Korea National Insurance Corporation (KNIC) in Hamburg, continues to act for or on behalf of KNIC or at its direction." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105410">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-28" numberTitle="2016/659 (OJ L114)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0659&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Pyongyang" zipCode="" birthdate="1972-07-05" dayOfMonth="5" monthOfYear="7" year="1972" region="" place="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="105409">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-03" numberTitle="2015/1062 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_174_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-07-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.3486.46" logicalId="105411">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-16" entryIntoForceDate="2018-05-16" numberTitle="2018/714 (OJ L120)" programme="PRK" logicalId="112981">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chun-Sik" middleName="" lastName="CHOE" wholeName="Chun-Sik CHOE" function="Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang acting on behalf of KNIC or at its direction." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105415">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chun Sik" middleName="" lastName="CHOE" wholeName="Chun Sik CHOE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112461">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Pyongyang" zipCode="" birthdate="1963-12-23" dayOfMonth="23" monthOfYear="12" year="1963" region="" place="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="105413">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-03" numberTitle="2015/1062 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_174_R_0004&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="745132109" validTo="2020-02-12" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="105414">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-03" numberTitle="2015/1062 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_174_R_0004&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-07-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.4227.76" logicalId="105416">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-16" entryIntoForceDate="2018-05-16" numberTitle="2018/714 (OJ L120)" programme="PRK" logicalId="112981">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kyu-Nam" middleName="" lastName="SIN" wholeName="Kyu-Nam SIN" function="Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang and former authorised representative of KNIC in Hamburg, acting on behalf of KNIC or at its direction." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105419">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-28" numberTitle="2016/659 (OJ L114)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kyu Nam" middleName="" lastName="SIN" wholeName="Kyu Nam SIN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112462">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Pyongyang" zipCode="" birthdate="1972-09-12" dayOfMonth="12" monthOfYear="9" year="1972" region="" place="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="105417">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-03" numberTitle="2015/1062 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_174_R_0004&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="PO472132950" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="105418">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-03" numberTitle="2015/1062 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_174_R_0004&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-07-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.4228.41" logicalId="105420">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-16" entryIntoForceDate="2018-05-16" numberTitle="2018/714 (OJ L120)" programme="PRK" logicalId="112981">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chun San" middleName="" lastName="PAK" wholeName="Chun San PAK" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112463">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chun-San" middleName="" lastName="PAK" wholeName="Chun-San PAK" function="Director in the reinsurance department of Korea National Insurance Corporation (KNIC) based in the headquarters in Pyongyang at least until December 2015 and former authorised chief representative of KNIC in Hamburg, continues to act for or on behalf of KNIC or at its direction." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105423">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-28" numberTitle="2016/659 (OJ L114)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0659&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Pyongyang" zipCode="" birthdate="1953-12-18" dayOfMonth="18" monthOfYear="12" year="1953" region="" place="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="105421">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-28" numberTitle="2016/659 (OJ L114)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0659&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="PS472220097" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="105422">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-03" numberTitle="2015/1062 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_174_R_0004&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-07-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.4229.6" logicalId="105424">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-16" entryIntoForceDate="2018-05-16" numberTitle="2018/714 (OJ L120)" programme="PRK" logicalId="112981">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tong Myong" middleName="" lastName="SO" wholeName="Tong Myong SO" function="President of the Korea National Insurance Corporation (KNIC), KNIC  Executive Management Committee Chairman (June 2012); Korean National Insurance Corporation General Manager, September 2013, acting on behalf of KNIC or at its direction." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105426">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-16" numberTitle="2018/714 (OJ L120)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0714&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1956-09-10" dayOfMonth="10" monthOfYear="9" year="1956" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="105425">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-03" numberTitle="2015/1062 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_174_R_0004&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-07-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3803.3" logicalId="105596">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/402 (OJ L63)" programme="SSD" logicalId="101104">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gabriel Jok" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105602">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jock Riak" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105600">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jok Riak" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105601">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Gabriel" middleName="" lastName="JOK RIAK" wholeName="Gabriel JOK RIAK" function="Has commanded SPLA Sector One, which operates primarily within Unity State, since January 2013." title="Sudan People's Liberation Army's (SPLA) Sector One Commander; Lieutenant General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105603">
            <regulationSummary regulationType="regulation" publicationDate="2004-01-28" numberTitle="131/2004 (OJ L21)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:021:0001:0004:EN:PDF"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="105648">
            <remark>South Sudan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1966" region="" place="Bor, Sudan/South Sudan" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="105599">
            <remark>Bor, Sudan/South Sudan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/402 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&amp;from=EN"/>
        </birthdate>
        <address city="Unity State,South Sudan" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="105598">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </address>
        <address city="Wau, Western Bahr El Ghazal, South Sudan" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="105597">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-07-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3805.30" logicalId="105618">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/402 (OJ L63)" programme="SSD" logicalId="101104">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Koang" middleName="Chuol" lastName="Ranley" wholeName="Koang Chuol Ranley" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105620">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="James" middleName="Koang" lastName="Chol" wholeName="James Koang Chol" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105621">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="James Koang Chol Ranley" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105622">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="James" middleName="Koang" lastName="CHUOL" wholeName="James Koang CHUOL" function="Appointed commander of the Sudan People's Liberation Army in Opposition (SPLAIO) Special Division in December 2014&#xA;Koang defected from his position as the Sudan People's Liberation Army (SPLA) Fourth Division commander in December 2013" title="Major General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105623">
            <regulationSummary regulationType="regulation" publicationDate="2004-01-28" numberTitle="131/2004 (OJ L21)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:021:0001:0004:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="James" middleName="Koang" lastName="Chual" wholeName="James Koang Chual" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105619">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="105649">
            <remark>South Sudan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1961" region="" place="South Sudan" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="105624">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/402 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="R00012098" region="" countryIso2Code="SD" countryDescription="SUDAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="105625">
            <remark>SOUTH SUDAN</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-07-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3663.79" logicalId="105626">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/402 (OJ L63)" programme="SSD" logicalId="101104">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Santino" middleName="Deng" lastName="WOL" wholeName="Santino Deng WOL" function="Is a Sudan People's Liberation Army (SPLA) Major General and commander of the SPLA's Third Division, a South Sudanese military entity" title="Major General / Commander of the SPLA's Third Division" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105630">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Santino Deng Kuol" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105628">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Santino Deng Wuol" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105629">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1962-11-09" dayOfMonth="9" monthOfYear="11" year="1962" region="" place="Aweil, Sudan/South Sudan" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="105627">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-07-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3806.92" logicalId="105631">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/402 (OJ L63)" programme="SSD" logicalId="101104">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Marial Chan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105636">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Marial Chinuong" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105637">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Marial Chanoung Yol" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105635">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Marial" middleName="Chanuong Yol" lastName="MANGOK" wholeName="Marial Chanuong Yol MANGOK" function="Mangok is the commander of the South Sudanese Government's Presidential Guard, which led the operations in Juba following the fighting that began December 15, 2013." title="Sudan People's Liberation Army Major General / Commander, Presidential Guard Unit" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105638">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Marial Chinoum" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105634">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="105650">
            <remark>South Sudan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Yirol, Lakes State" zipCode="" birthdate="1960-01-01" dayOfMonth="1" monthOfYear="1" year="1960" region="" place="Yirol, Lakes State" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="105632">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/402 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="R00005943" region="" countryIso2Code="SD" countryDescription="SUDAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="105633">
            <remark>SOUTH SUDAN</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-03-27" designationDetails="" unitedNationId="" euReferenceNumber="EU.3718.58" logicalId="105748">
        <remark>Owner of Haji Basir and Zarjmil Company Hawala, which provides financial services to Taliban in the region.
Haji Abdul Basir (Basir) owns and operates the Haji Basir and Zarjmil Company Hawala.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/ search/un/5858164</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Basir" function="" gender="M" title="Haji" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105755">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Baseer" function="" gender="M" title="Haji" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105756">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Basir Noorzai" function="" gender="M" title="Haji" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105757">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji 'Abd Al-Basir" function="" gender="M" title="Haji" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105758">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Abdul Basir" function="" gender="M" title="Haji" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105759">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="" lastName="Basir Noorzai" wholeName="Abdul Basir Noorzai" function="Owner of Haji Basir and Zarjmil Company Hawala." gender="M" title="Haji" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105760">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="105752">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1963" region="Baluchistan Province" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="105749">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1960" region="Baluchistan Province" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="105750">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1965" region="Baluchistan Province" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="105751">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="Chaman" street="" poBox="" zipCode="" region="Baluchistan Province" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="105808">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="AA3829182" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="105754">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5420124679187" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="105753">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-03-27" designationDetails="" unitedNationId="" euReferenceNumber="EU.3627.32" logicalId="105763">
        <remark>Money service provider.
Owned by Abdul Basir Noorzai.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5858170</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Abdul Basir and Zar Jameel Hawala" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105770">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Basir Hawala" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105769">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Baseer Hawala" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105768">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Abdul Basir Exchange Shop" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105767">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Bashir and Zarjmil Hawala Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105771">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Zar Jamil, Haji Abdul Baseer Money Changer" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105765">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Basir and Zarjamil Currency Exchange" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105766">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haji Basir and Zarjmil Company Hawala" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105772">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Peshawar" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="105780">
            <remark>Branch Office 4</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="105773">
            <remark>Branch Office 11</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <address city="Dubai" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="105774">
            <remark>Branch Office 10</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <address city="Chaman" street="Branch Office 1 Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road" poBox="" zipCode="" region="Baluchistan Province" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="105764">
            <remark>Branch Office 1</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="Herat Province" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="105776">
            <remark>Branch Office 8</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <address city="Islamabad" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="105778">
            <remark>Branch Office 6</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <address city="Quetta" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="105782">
            <remark>Branch Office 2</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="Helmand Province" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="105775">
            <remark>Branch Office 9</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <address city="Lahore" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="105781">
            <remark>Branch Office 3</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="Kandahar Province" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="105777">
            <remark>Branch Office 7</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
        <address city="Karachi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="105779">
            <remark>Branch Office 5</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-01" numberTitle="2015/1332 (OJ L206)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2015:206:FULL&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-07-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3804.65" logicalId="105792">
        <remark>Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-09" numberTitle="2017/402 (OJ L63)" programme="SSD" logicalId="101104">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Simon" middleName="Gatewech" lastName="DUAL" wholeName="Simon Gatewech DUAL" function="Chief of General Staff, SPLA in Opposition" gender="M" title="Major General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105805">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/402 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0402&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dhual" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105796">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="General Gaduel" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105797">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Simon Garwich" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105798">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Simon Gatweach" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105801">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Simon Gatwick" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105800">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Simon Gatwech" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105799">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Simon Gatwec Duel" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105802">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Simon" middleName="Getwech" lastName="Dual" wholeName="Simon Getwech Dual" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105803">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Simon" middleName="Gatwich" lastName="Dual" wholeName="Simon Gatwich Dual" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105804">
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Akobo" zipCode="" year="1953" region="Jonglei State" place="" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="105795">
            <remark>SOUTH SUDAN</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Uror County" zipCode="" year="1953" region="Jonglei State" place="" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="105794">
            <remark>SOUTH SUDAN</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="Jonglei State" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="105793">
            <remark>SOUTH SUDAN</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-07-10" numberTitle="2015/1112 (OJ L 182)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_182_R_0002&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-08-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.3112.90" logicalId="105954">
        <remark>Established by foreign terrorist fighters in 2013. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of the Levant.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-08-14" entryIntoForceDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" programme="TAQA" logicalId="83220">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Battalion of Emigrants and Supporters" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105960">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Battalion of Emigrants and Ansar" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105958">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Army Of Emigrants And Supporters" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105961">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jaysh al-Muhajirin wal-Ansar (JAMWA)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105957">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Army of Emigrants and Supporters organization" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="105959">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="105956">
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
        </citizenship>
        <address city="" street="" poBox="" zipCode="" region="Lattakia Governorate" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="105955">
            <remark>Jabal Turkuman area</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-08-14" numberTitle="2015/1390 (OJ L215)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_215_R_0003&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-08-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.3975.2" logicalId="106123">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-30" numberTitle="2017/906 (OJ L139)" programme="CAF" logicalId="104368">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Alfred" middleName="" lastName="Ekatom" wholeName="Alfred Ekatom" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106135">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Colonel Rombot" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106130">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Colonel Rambot" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106131">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Colonel Rambo" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106132">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Colonel Rombhot" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106133">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Alfred Saragba" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106134">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Colonel Romboh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106129">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Alfred Yekatom Saragba" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106136">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Alfred" middleName="" lastName="YEKATOM" wholeName="Alfred YEKATOM" function="" gender="M" title="Chief Corporal of the Forces Armées Centrafricaines (FACA)" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106137">
            <remark>Father's name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 
He has held the rank of Chief Corporal in the Forces Armées Centrafricaines (FACA — Central African Republic armed forces).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="106128">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1976-06-23" dayOfMonth="23" monthOfYear="6" year="1976" region="" place="Central African Republic" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="106127">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </birthdate>
        <address city="Mbaiki, Lobaye Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="106126">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
            <contactInfo key="PHONE" value="+236 72 15 47 07"/>
        </address>
        <address city="Bimbo, Ombella-Mpoko province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="106124">
            <remark>(previous location)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </address>
        <address city="Mbaiki, Lobaye Province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="106125">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/906 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN"/>
            <contactInfo key="PHONE" value="+236 75 09 43 41"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-08-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.3881.81" logicalId="106138">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-30" numberTitle="2017/906 (OJ L139)" programme="CAF" logicalId="104368">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Habib" middleName="" lastName="SOUSSOU" wholeName="Habib SOUSSOU" function="Appointed as anti-Balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. On 28 June 2014, general coordinator of the anti-Balaka Patrice Edouard Ngaïssona appointed Habib Soussou as provincial coordinator for the town of Boda since 11 April 2014 and since 28 June 2014 for the entire province of Lobaye." title="Coordinator of anti-Balaka for Lobaye province" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106143">
            <remark>Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Soussou  Abib" function="" title="Corporal of the Central African Armed Forces (FACA)" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106142">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="106141">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1980-03-13" dayOfMonth="13" monthOfYear="3" year="1980" region="" place="Boda" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="106140">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </birthdate>
        <address city="Boda" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="106139">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
            <contactInfo key="PHONE" value="+236 72198628"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-08-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.3882.46" logicalId="106144">
        <remark>‘Reportedly deceased as at 11 October 2015.’</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-30" numberTitle="2017/906 (OJ L139)" programme="CAF" logicalId="104368">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Oumar Younous M'Betibangui" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106149">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Oumar Sodiam" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106150">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-03" numberTitle="2015/1485 (OJ L229)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_229_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Oumar" middleName="" lastName="YOUNOUS ABDOULAY" wholeName="Oumar YOUNOUS ABDOULAY" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107185">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Omar" middleName="" lastName="Younous" wholeName="Omar Younous" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106151">
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            <regulationSummary regulationType="amendment" publicationDate="2015-09-30" numberTitle="2015/1740 (OJ L253)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106390">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Umar al-Afghani" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106396">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-30" numberTitle="2015/1740 (OJ L253)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hazza'" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106397">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-30" numberTitle="2015/1740 (OJ L253)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106401">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Sa'd Sa'd Muhammad Shiryan al-Ka'bi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106400">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-30" numberTitle="2015/1740 (OJ L253)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sa'd al-Sharyan al-Ka'bi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106399">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-30" numberTitle="2015/1740 (OJ L253)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Haza'" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106398">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-30" numberTitle="2015/1740 (OJ L253)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&amp;from=EN"/>
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        <citizenship region="" countryIso2Code="QA" countryDescription="QATAR" regulationLanguage="en" logicalId="106392">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-30" numberTitle="2015/1740 (OJ L253)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1972-02-15" dayOfMonth="15" monthOfYear="2" year="1972" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106391">
            <regulationSummary regulationType="amendment" publicationDate="2015-09-30" numberTitle="2015/1740 (OJ L253)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&amp;from=EN"/>
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            <regulationSummary regulationType="amendment" publicationDate="2015-09-30" numberTitle="2015/1740 (OJ L253)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_253_R_0003&amp;from=EN"/>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Godefroid" middleName="" lastName="BIZIMANA" wholeName="Godefroid BIZIMANA" function="Deputy Director-General of the National Police" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106450">
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        <citizenship region="" countryIso2Code="BI" countryDescription="BURUNDI" regulationLanguage="en" logicalId="106448">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1968-04-23" dayOfMonth="23" monthOfYear="4" year="1968" region="" place="NYAGASEKE, MABAYI, CIBITOKE" countryIso2Code="BI" countryDescription="BURUNDI" regulationLanguage="en" logicalId="106447">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="DP0001520" region="" countryIso2Code="BI" countryDescription="BURUNDI" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106449">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
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    </sanctionEntity>
    <sanctionEntity designationDate="2015-10-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.2398.11" logicalId="106451">
        <regulation regulationType="regulation" organisationType="council" publicationDate="2015-10-02" entryIntoForceDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" programme="BDI" logicalId="85143">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="NDAKUGARIKA" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106455">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Gervais" middleName="" lastName="NDIRAKOBUCA" wholeName="Gervais NDIRAKOBUCA" function="Head of Cabinet of the Presidential Administration (Présidence) responsible for matters relating to the National Police" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106456">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="BI" countryDescription="BURUNDI" regulationLanguage="en" logicalId="106453">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1970-08-01" dayOfMonth="1" monthOfYear="8" year="1970" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106452">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="DP0000761" region="" countryIso2Code="BI" countryDescription="BURUNDI" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106454">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-10-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.2418.65" logicalId="106457">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-10-26" entryIntoForceDate="2018-10-27" numberTitle="2018/1605 (OJ L268)" programme="BDI" logicalId="115307">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mathias/Joseph" middleName="" lastName="NIYONZIMA" wholeName="Mathias/Joseph NIYONZIMA" function="Officer of the National Intelligence Service" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106461">
            <regulationSummary regulationType="amendment" publicationDate="2018-10-26" numberTitle="2018/1605 (OJ L268)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KAZUNGU" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106462">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="BI" countryDescription="BURUNDI" regulationLanguage="en" logicalId="106458">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1967-01-02" dayOfMonth="2" monthOfYear="1" year="1967" region="Bujumbura-Rural  Province" place="Kanyosha Commune, Mubimbi" countryIso2Code="BI" countryDescription="BURUNDI" regulationLanguage="en" logicalId="118435">
            <remark>Kanyosha Commune, Mubimbi, Bujumbura-Rural 
Province, Burundi</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-10-26" numberTitle="2018/1605 (OJ L268)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1956-03-06" dayOfMonth="6" monthOfYear="3" year="1956" region="Bujumbura-Rural Province" place="Kanyosha Commune, Mubimbi" countryIso2Code="BI" countryDescription="BURUNDI" regulationLanguage="en" logicalId="118434">
            <remark>Kanyosha Commune, Mubimbi, Bujumbura-Rural 
Province, Burundi</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-10-26" numberTitle="2018/1605 (OJ L268)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OP0053090" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106459">
            <regulationSummary regulationType="amendment" publicationDate="2018-10-26" numberTitle="2018/1605 (OJ L268)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1605&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="O/00064" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="106460">
            <remark>(SNR)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-10-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.2436.40" logicalId="106463">
        <regulation regulationType="regulation" organisationType="council" publicationDate="2015-10-02" entryIntoForceDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" programme="BDI" logicalId="85143">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Léonard" middleName="" lastName="NGENDAKUMANA" wholeName="Léonard NGENDAKUMANA" function="Former ‘Chargé de Missions de la Présidence’ and former army general." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106467">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="BI" countryDescription="BURUNDI" regulationLanguage="en" logicalId="106465">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1968-11-24" dayOfMonth="24" monthOfYear="11" year="1968" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106464">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="DP0000885" region="" countryIso2Code="BI" countryDescription="BURUNDI" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106466">
            <regulationSummary regulationType="regulation" publicationDate="2015-10-02" numberTitle="2015/1755 (OJ L257)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_257_R_0001&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3158.78" logicalId="106530">
        <remark>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Aqsa" middleName="" lastName="Mahmood" wholeName="Aqsa Mahmood" function="" gender="F" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106531">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Umm Layth" function="" gender="F" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106598">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Glasgow" zipCode="" birthdate="1994-05-11" dayOfMonth="11" monthOfYear="5" year="1994" region="" place="Scotland" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106596">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106594">
            <remark>Previous address</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106595">
            <remark>As at November 2013</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2012-06-27" issuedBy="" latinNumber="" nameOnDocument="" number="720134834" validTo="2022-06-27" region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106597">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3195.90" logicalId="106532">
        <remark>a) Physical description: hair colour: brown/black. 
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdul" middleName="" lastName="Muthana" wholeName="Abdul Muthana" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106617">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu" middleName="" lastName="Muthanna" wholeName="Abu Muthanna" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106614">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu" middleName="Al-Yemeni" lastName="Muthana" wholeName="Abu Al-Yemeni Muthana" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106615">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu" middleName="" lastName="Muthana" wholeName="Abu Muthana" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106616">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Nasir" middleName="" lastName="Muthana" wholeName="Nasir Muthana" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106618">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Nasser" middleName="Ahmed" lastName="Muthana" wholeName="Nasser Ahmed Muthana" function="" gender="F" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106533">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106612">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Heath" zipCode="" birthdate="1994-04-29" dayOfMonth="29" monthOfYear="4" year="1994" region="" place="Cardiff" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106611">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106609">
            <remark>Previous address until November 2013.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106610">
            <remark>As at November 2013.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2010-07-27" issuedBy="" latinNumber="" nameOnDocument="" number="210804241" validTo="2020-07-27" region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106613">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3174.26" logicalId="106534">
        <remark>a) Physical description: eye colour: brown; hair colour: brown/black. 
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu- Sa'id Al Britani" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106630">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Omar" middleName="Ali" lastName="Hussain" wholeName="Omar Ali Hussain" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106535">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106628">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="High Wycombe" zipCode="" birthdate="1987-03-21" dayOfMonth="21" monthOfYear="3" year="1987" region="Buckinghamshire" place="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106627">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106625">
            <remark>Previous address until January 2014.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106626">
            <remark>As at January 2014.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2004-07-21" issuedBy="" latinNumber="" nameOnDocument="" number="205939411" validTo="2015-04-21" region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106629">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3141.31" logicalId="106536">
        <remark>a) Husband's name is: Junaid Hussain. 
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sakinah Hussain" function="" gender="F" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106636">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Sally-Anne" middleName="Frances" lastName="Jones" wholeName="Sally-Anne Frances Jones" function="" gender="F" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106537">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Umm Hussain al-Britani" function="" gender="F" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106637">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106634">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Greenwich" zipCode="" birthdate="1968-11-17" dayOfMonth="17" monthOfYear="11" year="1968" region="Greater London" place="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106633">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106631">
            <remark>Previous location until 2013.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106632">
            <remark>As at 2013.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-09-23" issuedBy="" latinNumber="" nameOnDocument="" number="519408086" validTo="2023-09-23" region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106635">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3403.46" logicalId="106538">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-07-01" entryIntoForceDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" programme="TAQA" logicalId="95361">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Boubaker" middleName="Ben Habib" lastName="Ben Al-Hakim" wholeName="Boubaker Ben Habib Ben Al-Hakim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106539">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El Hakim Boubakeur" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108992">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Muqatil al-Tunisi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106642">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Mouqatel" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106643">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou al Moukatel" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106644">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Boubaker el Hakim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106645">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Boubakeur el-Hakim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106646">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="106641">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="106640">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Paris" zipCode="" birthdate="1983-08-01" dayOfMonth="1" monthOfYear="8" year="1983" region="" place="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="106639">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106638">
            <remark>As at September 2015.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3404.11" logicalId="106540">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-07-01" entryIntoForceDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" programme="TAQA" logicalId="95361">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Peter" middleName="" lastName="Cherif" wholeName="Peter Cherif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106541">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="106649">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Paris" zipCode="" birthdate="1982-08-26" dayOfMonth="26" monthOfYear="8" year="1982" region="" place="20th district" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="106648">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </birthdate>
        <address city="Al Mukalla, Hadramawt province" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="106647">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3405.73" logicalId="106542">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-07-01" entryIntoForceDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" programme="TAQA" logicalId="95361">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Maxime" middleName="" lastName="Hauchard" wholeName="Maxime Hauchard" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106543">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Abdallah al Faransi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106653">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="106652">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Saint Aubin les Elbeuf" zipCode="" birthdate="1992-03-17" dayOfMonth="17" monthOfYear="3" year="1992" region="Normandy" place="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="106651">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106650">
            <remark>As at September 2015.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="Sous-Préfecture of Bernay" latinNumber="" nameOnDocument="" number="101127200129" validTo="2020-11-04" region="" countryIso2Code="FR" countryDescription="FRANCE" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="108993">
            <regulationSummary regulationType="amendment" publicationDate="2016-07-01" numberTitle="2016/1063 (OJ L177)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3142.93" logicalId="106544">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Amru" middleName="" lastName="Al-Absi" wholeName="Amru Al-Absi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106545">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu al-Athir" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106670">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu-Umar" middleName="" lastName="al-Absi" wholeName="Abu-Umar al-Absi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106665">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Amr" middleName="" lastName="al Absi" wholeName="Amr al Absi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106672">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu al Athir Amr" middleName="" lastName="al Absi" wholeName="Abu al Athir Amr al Absi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106671">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu al-Asir" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106669">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Asir" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106668">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Amr al Shami" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106667">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu al-Athir al-Shami" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106666">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1979" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="106664">
            <remark>Approximately 1979.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="Homs" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106663">
            <remark>Location as at September 2015.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3196.55" logicalId="106546">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Handalah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106683">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Rayhanah al-'Ansari al-Jeddawi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106682">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mu'tassim" middleName="Yahya 'Ali" lastName="Al-Rumaysh" wholeName="Mu'tassim Yahya 'Ali Al-Rumaysh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106547">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rayhanah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106685">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Rayhanah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106684">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="106679">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Jeddah" zipCode="" birthdate="1973-01-04" dayOfMonth="4" monthOfYear="1" year="1973" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="106678">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1998-07-22" issuedBy="" latinNumber="" nameOnDocument="" number="2054275397" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="106680">
            <remark>Saudi Arabian alien registration number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="01055336" region="" countryIso2Code="YE" countryDescription="YEMEN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106681">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3175.88" logicalId="106548">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tarad" middleName="" lastName="Aljarba" wholeName="Tarad Aljarba" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106690">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tarad" middleName="Mohammad" lastName="Aljarba" wholeName="Tarad Mohammad Aljarba" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106549">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Muhammad al-Shimali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106689">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="106687">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1979-11-20" dayOfMonth="20" monthOfYear="11" year="1979" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="106686">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2003-08-26" issuedBy="" latinNumber="" nameOnDocument="" number="E704088" validTo="2008-07-02" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106688">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3159.43" logicalId="106550">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abdallah al-Kosovi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106582">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abdallah al-Kosovo" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106581">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abdullah al Kosova" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106583">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Lavdrim" middleName="" lastName="Muhaxheri" wholeName="Lavdrim Muhaxheri" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106551">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1989-12-03" dayOfMonth="3" monthOfYear="12" year="1989" region="" place="Kaqanik/Kacanik" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106580">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1987" region="" place="Kaqanik/Kacanik" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="106579">
            <remark>approximately 1987</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106578">
            <remark>Location as at September 2015.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3176.53" logicalId="106552">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jund al Khalifa" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106562">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jund Al-Khilafah In Algeria" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106553">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Soldiers of the Caliphate in the Land of Algeria" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106557">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Soldiers of the Caliphate in Algeria" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106559">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jund al-Khalifa fi Ard al- Jazayer" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106560">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JAK-A" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106563">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Soldiers of the Caliphate of Algeria" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106558">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jund al-Khilafah fi Ard al-Jaza'ir" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106561">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="Kabylie region" place="" asAtListingTime="false" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="106556">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.3177.18" logicalId="106554">
        <remark>Physical description: hair colour: brown/black.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Aseel" middleName="" lastName="Muthana" wholeName="Aseel Muthana" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106555">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106566">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1996-11-22" dayOfMonth="22" monthOfYear="11" year="1996" region="" place="Cardiff," countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="106565">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106564">
            <remark>As at February 2014.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2014-01-07" issuedBy="" latinNumber="" nameOnDocument="" number="516088643" validTo="2024-01-07" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106567">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3873.10" logicalId="106568">
        <remark>Operates in Java and Sulawesi, Indonesia and also active in Indonesia's eastern provinces.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-04-05" entryIntoForceDate="2017-04-06" numberTitle="2017/637 (OJ L91)" programme="TAQA" logicalId="103851">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0637&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="East Indonesia Mujahideen" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106574">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MIT" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106576">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin Indonesia Timor" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106573">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin of Western Indonesia" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106570">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MIB" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106571">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin Indonesia Barat" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106572">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin Indonesian Timur" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106577">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mujahidin of Eastern Indonesia" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106575">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="106569">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-10-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3143.58" logicalId="106584">
        <remark>Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect, b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Shamil" middleName="Magomedovich" lastName="Ismailov" wholeName="Shamil Magomedovich Ismailov" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106593">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shamil Magomedovich Aliev" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106592">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Hanifa" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106591">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106588">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Astrakhan" zipCode="" birthdate="1980-10-29" dayOfMonth="29" monthOfYear="10" year="1980" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106587">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106586">
            <remark>located in as at August 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="106585">
            <remark>possible alternative location as at August 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2010-09-08" issuedBy="RUSSIAN CONSULTATE IN EGYPT" latinNumber="" nameOnDocument="" number="514448632" region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106590">
            <remark>Russian foreign travel passport number issued on 8.9.2010 in Alexandria, Egypt by Consulate General of the Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2000-12-15" issuedBy="" latinNumber="" nameOnDocument="" number="1200075689" region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106589">
            <remark>Russian national passport number issued on 15 Dec. 2000 by Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-10-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3167.17" logicalId="106654">
        <remark>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fackih" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106660">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Aziz" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106656">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Aziz" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106657">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muslim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106658">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vostochniy" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106659">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bach" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106661">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Zaurbek" middleName="Salimovich" lastName="Guchaev" wholeName="Zaurbek Salimovich Guchaev" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106662">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106675">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Chegem-1 Village" zipCode="" birthdate="1975-09-07" dayOfMonth="7" monthOfYear="9" year="1975" region="" place="Chegemskiy District, Republic of Kabardino-Balkaria" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106655">
            <remark>Chegem-1 Village, Chegemskiy District, Republic of Kabardino-Balkaria, Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="106673">
            <remark>possible alternative location as at August 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106674">
            <remark>located in as at August 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="622641887" region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106677">
            <remark>622641887 Russian foreign travel passport number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="8304661431" region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="106676">
            <remark>National identification No.: 8304661431 (Russian national passport number)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-10-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3563.17" logicalId="106715">
        <remark>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-09-13" entryIntoForceDate="2016-09-14" numberTitle="2016/1641 (OJ L244)" programme="TAQA" logicalId="96913">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ab-Bilal" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109496">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Хусан" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109497">
            <remark>(original script)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tarkhan" middleName="Ismailovich" lastName="Gaziev" wholeName="Tarkhan Ismailovich Gaziev" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106731">
            <remark>(original script: Тархан Исмаилович Газиев)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ramzan Oduev" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106730">
            <remark>(original script: Рамзан Одуев)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tarkhan Isaevich Gaziev" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106729">
            <remark>(original script: Тархан Исаевич Газиев)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Husan Isaevich Gaziev" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106728">
            <remark>(original script: Хусан Исаевич Газиев)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Umar Sulimov" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106727">
            <remark>(original script: Умар Сулимов)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wainakh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106726">
            <remark>(original script: Вайнах)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sever" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106725">
            <remark>(original script: Север)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Bilal" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106724">
            <remark>(original script: Абу-Билал)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Yasir" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106723">
            <remark>(original script: Абу Ясир)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Asim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106722">
            <remark>(original script: Абу Ясим)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Husan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106721">
            <remark>(original script: Хусан)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Naser" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109495">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Абу Ясим" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109498">
            <remark>(original script)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Абу Ясир" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109499">
            <remark>(original script)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Абу-Билал" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109500">
            <remark>(original script)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Север" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109501">
            <remark>(original script)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Вайнах" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109502">
            <remark>(original script)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Умар Сулимов" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109503">
            <remark>(original script)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Хусан Исаевич Газиев" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109504">
            <remark>(original script)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Тархан Исаевич Газиев" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109505">
            <remark>(original script)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Рамзан Одуев" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109506">
            <remark>(original script)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Тархан Исмаилович Газиев" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109507">
            <remark>(original script)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106719">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Itum-Kale" zipCode="" birthdate="1965-11-11" dayOfMonth="11" monthOfYear="11" year="1965" region="Itum-Kalinskiy District" place="Republic of Chechnya" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106718">
            <remark>Itum-Kale, Itum-Kalinskiy District, Republic of Chechnya, Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-13" numberTitle="2016/1641 (OJ L244)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1641&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="106716">
            <remark>possible alternative location as at August 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106717">
            <remark>(located in as at August 2015)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-10-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3155.86" logicalId="106732">
        <remark>a) Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. 
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Banat" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106740">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu al Banat" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106739">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Maghomed" middleName="Maghomedzakirovich" lastName="Abdurakhmanov" wholeName="Maghomed Maghomedzakirovich Abdurakhmanov" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106741">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106736">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1974-11-24" dayOfMonth="24" monthOfYear="11" year="1974" region="Levashinskiy District" place="Khadzhalmahi Village" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106735">
            <remark>Republic of Dagestan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="106734">
            <remark>Possible location.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106733">
            <remark>Previous confirmed location since September 2012.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="8200203535" region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106737">
            <remark>Russian national passport number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="515458008" validTo="2017-05-30" region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106738">
            <remark>Russian foreign travel passport number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3478.72" logicalId="106750">
        <remark>a) Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. 
b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-01-19" entryIntoForceDate="2016-01-19" numberTitle="2016/47 (OJ L12)" programme="TAQA" logicalId="91915">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Akhmed" middleName="Rajapovich" lastName="Chataev" wholeName="Akhmed Rajapovich Chataev" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106759">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akhmad Shishani" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106758">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="David Mayer" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106757">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Elmir Sene" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106756">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Odnorukiy" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106755">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="107549">
            <regulationSummary regulationType="amendment" publicationDate="2016-01-19" numberTitle="2016/47 (OJ L12)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_012_R_0004&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1980-07-14" dayOfMonth="14" monthOfYear="7" year="1980" region="Republic of Chechnya" place="Vedeno Village, Vedenskiy District" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106753">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106752">
            <remark>Located in as at August 2015.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="106751">
            <remark>Possible alternative location as at August 2015.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="9600133195" region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106754">
            <remark>Russian national passport number issued in Vedensiky District, Republic of Chechnya, Russian Federation by Department of Internal Affairs</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-10-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3156.51" logicalId="106773">
        <remark>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-10-09" entryIntoForceDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" programme="TAQA" logicalId="85448">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Islam" middleName="Seit-Umarovich" lastName="Atabiev" wholeName="Islam Seit-Umarovich Atabiev" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106781">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Jihad" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="106780">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106777">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Ust-Dzheguta" zipCode="" birthdate="1983-09-29" dayOfMonth="29" monthOfYear="9" year="1983" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106776">
            <remark>Republic of Karachayevo- Cherkessia</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="106774">
            <remark>Located in as at August 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <address city="Ust-Dzheguta" street="Moscovskiy Microrayon 6, App. 96" poBox="" zipCode="" region="Republic of Karachayevo-Cherkessia" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="106775">
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2003-08-15" issuedBy="Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia" latinNumber="" nameOnDocument="" number="9103314932" region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106778">
            <remark>Issued by the Department of the Federal Migration Service of the Russian Federation for the Republic Karachayevo-Cherkessia</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="620169661" region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="106779">
            <remark>Russian foreign travel passport number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-10-09" numberTitle="2015/1815 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_264_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-11-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.3725.67" logicalId="107009">
        <remark>Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5905294</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Torak Agha" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107012">
            <regulationSummary regulationType="amendment" publicationDate="2015-11-17" numberTitle="2015/2043 (OJ L 300, p. 1)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R2043"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sayed Mohammed Hashan" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107013">
            <regulationSummary regulationType="amendment" publicationDate="2015-11-17" numberTitle="2015/2043 (OJ L 300, p. 1)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R2043"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Torek Agha" function="" gender="M" title="Haji" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107014">
            <regulationSummary regulationType="amendment" publicationDate="2015-11-17" numberTitle="2015/2043 (OJ L 300, p. 1)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R2043"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Toriq Agha" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107011">
            <regulationSummary regulationType="amendment" publicationDate="2015-11-17" numberTitle="2015/2043 (OJ L 300, p. 1)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R2043"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Toriq Agha Sayed" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107010">
            <regulationSummary regulationType="amendment" publicationDate="2015-11-17" numberTitle="2015/2043 (OJ L 300, p. 1)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R2043"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1962" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107017">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107018">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" region="Pishin, Baluchistan Province" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="111248">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107016">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" region="" place="Kandahar Province" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="111249">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="Baluchistan Province" place="Pashtunabad, Quetta" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="107015">
            <regulationSummary regulationType="amendment" publicationDate="2015-11-17" numberTitle="2015/2043 (OJ L 300, p. 1)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32015R2043"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="true" issuedBy="" latinNumber="" nameOnDocument="" number="5430312277059" region="" countryIso2Code="PK" countryDescription="PAKISTAN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="107019">
            <remark>(fraudulently obtained and since cancelled by the Government of Pakistan).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3281.0" logicalId="107063">
        <remark>Physical description: eye colour brown, hair colour brown, build: strong, weight: 92 kg, height: 176 cm, birthmark on right back. 
Mother’s name: Emine Erdogan. 
Father’s name: Sait Erdogan.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2015-12-04" entryIntoForceDate="2015-12-05" numberTitle="2015/2245 (OJ L318)" programme="TAQA" logicalId="90001">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ismatullah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107067">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ismatullah Al Kurdy" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107066">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ismatollah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107068">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sulaiman" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107069">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Emrah" middleName="" lastName="Erdogan" wholeName="Emrah Erdogan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107078">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imraan Al-Kurdy" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107077">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imraan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107076">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imran" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107075">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Imran ibn Hassan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107074">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salahaddin El Kurdy" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107073">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salahaddin Al Kudy" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107072">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salahaddin Al-Kurdy" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107071">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salah Aldin" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107070">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="107079">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Karliova" zipCode="" birthdate="1988-02-02" dayOfMonth="2" monthOfYear="2" year="1988" region="" place="" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="107065">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="107064">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2010-02-18" issuedBy="" latinNumber="" nameOnDocument="" number="BPA C700RKL8R4" validFrom="2010-02-18" validTo="2016-02-17" region="" countryIso2Code="DE" countryDescription="GERMANY" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107080">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-04" numberTitle="2015/2245 (OJ L318)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_318_R_0006&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-12-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.3883.11" logicalId="107163">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-30" numberTitle="2017/906 (OJ L139)" programme="CAF" logicalId="104368">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Haroun" middleName="" lastName="Geye" wholeName="Haroun Geye" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107170">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Aroun" middleName="" lastName="Gaye" wholeName="Aroun Gaye" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107169">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Aroun" middleName="" lastName="Geye" wholeName="Aroun Geye" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107168">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Haroun" middleName="" lastName="GAYE" wholeName="Haroun GAYE" function="Rapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique&#xA;(FPRC)" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107171">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1968-01-30" dayOfMonth="30" monthOfYear="1" year="1968" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107166">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-01-30" dayOfMonth="30" monthOfYear="1" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107165">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </birthdate>
        <address city="Bangui" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="107164">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="O00065772" validTo="2019-12-30" region="" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107167">
            <remark>Central African Republic number (letter O followed by 3 zeros).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2015-12-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.3884.73" logicalId="107480">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-08" entryIntoForceDate="2018-05-08" numberTitle="2018/698 (OJ L117 I)" programme="CAF" logicalId="112876">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Eugene" middleName="" lastName="Ngaikoisset" wholeName="Eugene Ngaikoisset" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107488">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‘The Butcher of Paoua’" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107484">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Eugene" middleName="" lastName="Ngaikouesset" wholeName="Eugene Ngaikouesset" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107485">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Eugène" middleName="BARRET" lastName="NGAÏKOSSET" wholeName="Eugène BARRET NGAÏKOSSET" function="a) Former Captain, CAR Presidential Guard b) Former Captain, CAR Naval Forces" gender="M" title="Captain" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107490">
            <remark>Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé's presidential guard.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-08" numberTitle="2018/698 (OJ L117 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Eugene" middleName="" lastName="Ngaikosset" wholeName="Eugene Ngaikosset" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107489">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="Ngakosset" wholeName="Ngakosset" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107483">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Eugene" middleName="" lastName="Ngakosset" wholeName="Eugene Ngakosset" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107487">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Eugene" middleName="Barret" lastName="Ngaikosse" wholeName="Eugene Barret Ngaikosse" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107486">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1967-10-08" dayOfMonth="8" monthOfYear="10" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="116651">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-08" numberTitle="2018/698 (OJ L117 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&amp;from=EN"/>
        </birthdate>
        <address city="Bangui" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="107481">
            <regulationSummary regulationType="amendment" publicationDate="2015-12-24" numberTitle="2015/2454 (OJ L339)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_339_R_0003&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="911-10-77" region="" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="107482">
            <remark>Central African Republic armed forces (FACA) Military identification number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-08" numberTitle="2018/698 (OJ L117 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0698&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-02-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3428.67" logicalId="107679">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-03-04" entryIntoForceDate="2016-03-04" numberTitle="2016/307 (OJ L58)" programme="TAQA" logicalId="93173">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abd Al-Baset Azzouz" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107680">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdelbassed" middleName="" lastName="Azouz" wholeName="Abdelbassed Azouz" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107714">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="Baset" lastName="Azouz" wholeName="Abdul Baset Azouz" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107713">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AA (initials)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107712">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="107709">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Doma" zipCode="" birthdate="1966-02-07" dayOfMonth="7" monthOfYear="2" year="1966" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="107708">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="107707">
            <remark>(last known location).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="C00146605" region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107710">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="223611" region="" countryIso2Code="LY" countryDescription="LIBYA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107711">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-02-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3429.32" logicalId="107681">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-03-04" entryIntoForceDate="2016-03-04" numberTitle="2016/307 (OJ L58)" programme="TAQA" logicalId="93173">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Gulmurod Khalimov" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107682">
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1975-05-14" dayOfMonth="14" monthOfYear="5" year="1975" region="" place="Varzob area" countryIso2Code="TJ" countryDescription="TAJIKISTAN" regulationLanguage="en" logicalId="107717">
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        <birthdate circa="false" calendarType="GREGORIAN" city="Dushanbe" zipCode="" year="1975" region="" place="" countryIso2Code="TJ" countryDescription="TAJIKISTAN" regulationLanguage="en" logicalId="107716">
            <remark>approximately 1975</remark>
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            <remark>(location as at September 2015).</remark>
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        <nameAlias firstName="Nusret" middleName="Sulejman" lastName="Imamovic" wholeName="Nusret Sulejman Imamovic" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107725">
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        <nameAlias firstName="Nusret" middleName="" lastName="Imamovic" wholeName="Nusret Imamovic" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107684">
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        <citizenship region="" countryIso2Code="BA" countryDescription="BOSNIA AND HERZEGOWINA" regulationLanguage="en" logicalId="107722">
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1977-09-26" dayOfMonth="26" monthOfYear="9" year="1977" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107720">
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1971-09-26" dayOfMonth="26" monthOfYear="9" year="1971" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107721">
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        </birthdate>
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            <remark>(location as at September 2015).</remark>
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            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="349054" region="" countryIso2Code="BA" countryDescription="BOSNIA AND HERZEGOWINA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107724">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Muhannad" middleName="" lastName="Al-Najdi" wholeName="Muhannad Al-Najdi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107686">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Ali Manahi 'Ali al-Mahaydali al-'Utaybi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107729">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghassan al-Tajiki" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107728">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="107727">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1984-05-19" dayOfMonth="19" monthOfYear="5" year="1984" region="" place="al-Duwadmi" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="107726">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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    <sanctionEntity designationDate="2016-02-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3432.84" logicalId="107687">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-03-04" entryIntoForceDate="2016-03-04" numberTitle="2016/307 (OJ L58)" programme="TAQA" logicalId="93173">
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        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Morad" middleName="" lastName="Laaboudi" wholeName="Morad Laaboudi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107688">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ismail" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107736">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ismail al-Maghribi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107735">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="107732">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1993-02-26" dayOfMonth="26" monthOfYear="2" year="1993" region="" place="" countryIso2Code="MA" countryDescription="MOROCCO" regulationLanguage="en" logicalId="107731">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="107730">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="CD595054" region="" countryIso2Code="MA" countryDescription="MOROCCO" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="107733">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="UZ6430184" region="" countryIso2Code="MA" countryDescription="MOROCCO" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107734">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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    <sanctionEntity designationDate="2016-02-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3433.49" logicalId="107689">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-03-04" entryIntoForceDate="2016-03-04" numberTitle="2016/307 (OJ L58)" programme="TAQA" logicalId="93173">
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        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Hammud" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107747">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="'Ali Musa" middleName="" lastName="al-Shawagh" wholeName="'Ali Musa al-Shawagh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107752">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali al-Hamoud al-Shawakh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107751">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ibrahim" middleName="" lastName="al-Shawwakh" wholeName="Ibrahim al-Shawwakh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107750">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad 'Ali al-Shawakh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107749">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Luqman" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107748">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Shuwar al-Aujayd" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107746">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Awas" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107745">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Ali Derwish" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107744">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="'Ali al-Hamud" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107743">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Luqman al- Sahl" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107742">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Luqman al-Suri" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107741">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Musa" lastName="Al-Shawakh" wholeName="Ali Musa Al-Shawakh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107690">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ayyub" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107740">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="107739">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1973" region="Raqqa Province" place="Sahl Village" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="107738">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="107737">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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    <sanctionEntity designationDate="2016-02-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3434.14" logicalId="107691">
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        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hasan Abu Habib" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107758">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Husayn" middleName="al-Salihin Salih" lastName="al-Sha'iri" wholeName="Husayn al-Salihin Salih al-Sha'iri" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107760">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Hasan" middleName="Al-Salahayn Salih" lastName="Al-Sha'ari" wholeName="Hasan Al-Salahayn Salih Al-Sha'ari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107692">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Habib al-Libi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107759">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="107755">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Derna" zipCode="" year="1975" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="107754">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="107753">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="542858" region="" countryIso2Code="LY" countryDescription="LIBYA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107757">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="55252" region="" countryIso2Code="LY" countryDescription="LIBYA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="107756">
            <remark>issued in Derna, Libya</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mounir" middleName="" lastName="Hilel" wholeName="Mounir Hilel" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107765">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Rahmah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107764">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Maryam al-Tunisi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107763">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mounir" middleName="Ben Dhaou Ben Brahim" lastName="Ben Helal" wholeName="Mounir Ben Dhaou Ben Brahim Ben Helal" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107694">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mounir" middleName="" lastName="Helel" wholeName="Mounir Helel" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107766">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="107762">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1983-05-10" dayOfMonth="10" monthOfYear="5" year="1983" region="" place="Ben Guerdane" countryIso2Code="TN" countryDescription="TUNISIA" regulationLanguage="en" logicalId="107761">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </birthdate>
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        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-03-04" entryIntoForceDate="2016-03-04" numberTitle="2016/307 (OJ L58)" programme="TAQA" logicalId="93173">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammed" middleName="Abdel-Halim Hemaida" lastName="Saleh" wholeName="Mohammed Abdel-Halim Hemaida Saleh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107696">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Faris Baluchistan" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107771">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="Hameida" lastName="Saleh" wholeName="Muhammad Hameida Saleh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107773">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Abd-al-Halim Humaydah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107772">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="107770">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Alexandria" zipCode="" birthdate="1989-09-22" dayOfMonth="22" monthOfYear="9" year="1989" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="107768">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Alexandria" zipCode="" birthdate="1988-09-22" dayOfMonth="22" monthOfYear="9" year="1988" region="" place="" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="107769">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="EG" countryDescription="EGYPT" regulationLanguage="en" logicalId="107767">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </address>
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        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-03-04" entryIntoForceDate="2016-03-04" numberTitle="2016/307 (OJ L58)" programme="TAQA" logicalId="93173">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Salim" middleName="" lastName="Benghalem" wholeName="Salim Benghalem" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107698">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="107776">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1980-07-06" dayOfMonth="6" monthOfYear="7" year="1980" region="" place="Bourg la Reine" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="107775">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="107774">
            <remark>(as at September 2015).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-02-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3438.68" logicalId="107699">
        <remark>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-03-04" entryIntoForceDate="2016-03-04" numberTitle="2016/307 (OJ L58)" programme="TAQA" logicalId="93173">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yousif Abu Obayda Yazid" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107783">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu Ubaydah" middleName="Yusuf" lastName="Al-Anabi" wholeName="Abu Ubaydah Yusuf Al-Anabi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107700">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abou Youcef" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107779">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abou" middleName="ObeJda Youssef" lastName="AI-Annabi" wholeName="Abou ObeJda Youssef AI-Annabi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107788">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu- Ubaydah" middleName="Yusuf" lastName="Al-lnabi" wholeName="Abu- Ubaydah Yusuf Al-lnabi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107787">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mebrak Yazid" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107786">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Youcef Abu Obeida" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107785">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mibrak Yazid" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107784">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yazid Mebrak" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107782">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yazid Mabrak" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107781">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yusuf Abu Ubaydah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107780">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="107778">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-02-07" dayOfMonth="7" monthOfYear="2" year="1969" region="" place="Annaba" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="107777">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="107791">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
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        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-03-04" entryIntoForceDate="2016-03-04" numberTitle="2016/307 (OJ L58)" programme="TAQA" logicalId="93173">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sham al- Islam" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107705">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sham al-Islam Movement" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107704">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Haraket Sham al-Islam" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107706">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Harakat Sham Al-Islam" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107702">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="107703">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-04" numberTitle="2016/307 (OJ L58)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4117.13" logicalId="107804">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chun Sik" middleName="" lastName="Choe" wholeName="Chun Sik Choe" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114025">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ch'un Sik" middleName="" lastName="Ch'oe" wholeName="Ch'un Sik Ch'oe" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114024">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chun-Sik" middleName="" lastName="Choe" wholeName="Chun-Sik Choe" function="Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK's long-range missile program." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107805">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107853">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1954-10-12" dayOfMonth="12" monthOfYear="10" year="1954" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107852">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4118.75" logicalId="107806">
        <remark>Date of designation: 2.3.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Song Il" middleName="" lastName="Choe" wholeName="Song Il Choe" function="Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107807">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107856">
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="472320665" validTo="2017-09-26" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107858">
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="563120356" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107857">
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    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4119.40" logicalId="107808">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gwang Il" middleName="" lastName="Hyon" wholeName="Gwang Il Hyon" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114026">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kwang II" middleName="" lastName="Hyon" wholeName="Kwang II Hyon" function="Department Director for Scientific Development at the National Aerospace Development Administration." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114027">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107861">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1961-05-27" dayOfMonth="27" monthOfYear="5" year="1961" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107860">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
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    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4120.65" logicalId="107810">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bom" middleName="Su" lastName="Jang" wholeName="Bom Su Jang" function="Tanchon Commercial Bank Representative in Syria." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107811">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Hyon" middleName="U" lastName="Jang" wholeName="Hyon U Jang" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113892">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Pom" middleName="Su" lastName="Jang" wholeName="Pom Su Jang" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107864">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107863">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1958-02-22" dayOfMonth="22" monthOfYear="2" year="1958" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113893">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1957-04-15" dayOfMonth="15" monthOfYear="4" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107862">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="836110034" validTo="2020-01-01" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="113894">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4121.30" logicalId="107812">
        <remark>Date of designation: 2.3.2016.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yong Son" middleName="" lastName="Jang" wholeName="Yong Son Jang" function="Korea Mining Development Trading Corporation (KOMID) Representative. Served as the KOMID representative in Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107813">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107866">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1957-02-20" dayOfMonth="20" monthOfYear="2" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107865">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4122.92" logicalId="107814">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Cho'n Myo'ng-kuk" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113896">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yong" middleName="Sang" lastName="Jon" wholeName="Yong Sang Jon" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113895">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Myong" middleName="Guk" lastName="Jon" wholeName="Myong Guk Jon" function="Tanchon Commercial Bank Representative in Syria." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107815">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107868">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1976-10-18" dayOfMonth="18" monthOfYear="10" year="1976" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107867">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1976-08-25" dayOfMonth="25" monthOfYear="8" year="1976" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113897">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="836110035" validTo="2020-01-01" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="113898">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="4721202031" validTo="2017-02-21" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107869">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4123.57" logicalId="107816">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Wen-ji" middleName="" lastName="Jiang" wholeName="Wen-ji Jiang" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107873">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mun Kil" middleName="" lastName="Kang" wholeName="Mun Kil Kang" function="Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107817">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107871">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="472330208" validTo="2017-07-04" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107872">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4144.24" logicalId="107818">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ryong" middleName="" lastName="Kang" wholeName="Ryong Kang" function="Korea Mining Development Trading Corporation (KOMID) Representative in Syria." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107819">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107875">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-08-21" dayOfMonth="21" monthOfYear="8" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107874">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4145.86" logicalId="107820">
        <remark>Date of designation: 2.3.2016.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chung Chong" middleName="" lastName="Kim" wholeName="Chung Chong Kim" function="Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107881">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jung Jong" middleName="" lastName="Kim" wholeName="Jung Jong Kim" function="Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107821">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107877">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1966-11-07" dayOfMonth="7" monthOfYear="11" year="1966" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107876">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="381110042" validTo="2016-01-25" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107879">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="199421147" validTo="2014-12-29" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107880">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="563210184" validTo="2018-06-18" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107878">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4146.51" logicalId="107822">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kim" middleName="" lastName="Kyu" wholeName="Kim Kyu" function="Korea Mining Development Trading Corporation (KOMID) External Affairs Officer." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107823">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107883">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1968-07-30" dayOfMonth="30" monthOfYear="7" year="1968" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107882">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4148.78" logicalId="107828">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Myong Gi" middleName="" lastName="Kim" wholeName="Myong Gi Kim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107887">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tae Hun" middleName="" lastName="Ko" wholeName="Tae Hun Ko" function="Tanchon Commercial Bank Representative." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107829">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107885">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1972-05-25" dayOfMonth="25" monthOfYear="5" year="1972" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107884">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="563120630" validTo="2018-03-20" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107886">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4149.43" logicalId="107830">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Man Gon" middleName="" lastName="Ri" wholeName="Man Gon Ri" function="Ri Man Gon is the Minister of the Munitions Industry Department." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107831">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107889">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1945-10-29" dayOfMonth="29" monthOfYear="10" year="1945" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107888">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="PO381230469" validTo="2016-04-06" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107890">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4150.68" logicalId="107832">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jin" middleName="" lastName="Ryu" wholeName="Jin Ryu" function="Korea Mining Development Trading Corporation (KOMID) Representative in Syria." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107833">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107892">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-08-07" dayOfMonth="7" monthOfYear="8" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107891">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="563410081" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="107893">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4162.96" logicalId="107834">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chol U" middleName="" lastName="Yu" wholeName="Chol U Yu" function="Yu Choi U is the Director of the National Aerospace Development Administration." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107835">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107894">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4197.21" logicalId="107838">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Academy of National Defence Science" function="The Academy of National Defence Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107839">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107895">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4198.83" logicalId="107840">
        <remark>The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chong Chon Gang Shipping Co. Ltd." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107899">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chong-chongang Shipping Company" function="The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107841">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="817 Haeun," poBox="" zipCode="" region="Donghung-dong, Central District" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107897">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </address>
        <address city="Pyongyang" street="817, Haeum" poBox="" zipCode="" region="Tonghun-dong, Chung-gu" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107896">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5342883" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" regulationLanguage="en" logicalId="107898">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4199.48" logicalId="107842">
        <remark>Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Taedong Credit Bank" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107903">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daedong Credit Bank (DCB)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107843">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DCB" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107904">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <address city="Ansan-dong, Pyongyang" street="Botonggang Hotel, Pongchon, Pyongyang" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107900">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </address>
        <address city="Pyongyang" street="Suite 401, Potonggang Hotel, Ansan-Dong" poBox="" zipCode="" region="Pyongchon District" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107901">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="DCBK KPPY" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="swiftbic" identificationTypeDescription="SWIFT BIC" regulationLanguage="en" logicalId="107902">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4099.83" logicalId="107848">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MAEI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107906">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ministry Of Atomic Energy Industry" function="The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK's atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107849">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="Haeun-2-dong" poBox="" zipCode="" region="Pyongchon District" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107905">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4101.28" logicalId="107850">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="National Aerospace Development Administration" function="NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107851">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="NADA" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107908">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107907">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.4147.16" logicalId="107938">
        <remark>Date of designation: 2.3.2016.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yong Chol" middleName="" lastName="Kim" wholeName="Yong Chol Kim" function="Served as the Korea Mining Development Trading Corporation (KOMID) Representative in Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107941">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="107940">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1962-02-18" dayOfMonth="18" monthOfYear="2" year="1962" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="107939">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-05" numberTitle="2016/315 (OJ L60)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0315&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.3885.38" logicalId="108086">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-30" numberTitle="2017/906 (OJ L139)" programme="CAF" logicalId="104368">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Joseph" middleName="" lastName="KONY" wholeName="Joseph KONY" function="Commander of the Lord's Resistance Army" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108101">
            <remark>Kony is the founder and leader of the Lord's Resistance Army (LRA).
Mother's name is Nora Obol.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="Kony" wholeName="Kony" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108100">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
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        <nameAlias firstName="Joseph Rao" middleName="" lastName="Kony" wholeName="Joseph Rao Kony" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108099">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
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        <nameAlias firstName="Josef" middleName="" lastName="Kony" wholeName="Josef Kony" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108098">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Le Messie sanglant" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108097">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="108110">
            <remark>Uganda Passport</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/906 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1964-09-18" dayOfMonth="18" monthOfYear="9" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108092">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108091">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1961" region="" place="Atyak" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="108094">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1961-01-01" dayOfMonth="1" monthOfYear="1" year="1961" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108088">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" monthOfYear="7" year="1961" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108089">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" monthOfYear="8" year="1961" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108090">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" monthOfYear="4" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108087">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1959" region="Omoro County, Gulu District" place="Palaro Village, Palaro Parish" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="108096">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108093">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1960" region="" place="Odek, Omoro, Gulu" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="108095">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
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        <address city="Mbomou" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108105">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
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        <address city="Bas-Uolo" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="108103">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Kafia Kingi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108102">
            <remark>(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Haut-Mbomou" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108106">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Basse-Kotto" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108107">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Vakaga" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108109">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Haute-Kotto" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108108">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Haut-Uolo" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="108104">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
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    <sanctionEntity designationDate="2016-03-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.3973.72" logicalId="108111">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-30" numberTitle="2017/906 (OJ L139)" programme="CAF" logicalId="104368">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lord's Resistance Movement (LRM)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108121">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LRA" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108122">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LORD'S RESISTANCE ARMY" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108123">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lord's Resistance Movement/ Army (LRM/A)" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108120">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </nameAlias>
        <address city="Bas-Uolo" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="108113">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Haute-Kotto" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108118">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Vakaga" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108119">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Basse-Kotto" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108117">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Kafia Kingi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108112">
            <remark>(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Mbomou" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108115">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="Haut-Mbomou" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="108116">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
        <address city="HautUolo" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="108114">
            <regulationSummary regulationType="amendment" publicationDate="2016-03-12" numberTitle="2016/354 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0354&amp;rid=1"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-03-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.2761.16" logicalId="108203">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-04-01" entryIntoForceDate="2016-04-01" numberTitle="2016/473 (OJ L85)" programme="TAQA" logicalId="94101">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nayef" middleName="Salam Muhammad" lastName="Ujaym Al-Hababi" wholeName="Nayef Salam Muhammad Ujaym Al-Hababi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108217">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shaykh Imran Farouk" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108211">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Farooq al-Qahtani" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108212">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Farouq al-Qahtani al Qatari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108213">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Faruq al-Qatari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108214">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Faruq al-Qahtani" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108215">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Faroq al-Qatari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108210">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Nayf" middleName="Salam Muhammad" lastName="Ujaym al-Hababi" wholeName="Nayf Salam Muhammad Ujaym al-Hababi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108216">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
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        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="108208">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
        </citizenship>
        <citizenship region="" countryIso2Code="QA" countryDescription="QATAR" regulationLanguage="en" logicalId="108207">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1981" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="108206">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1980" region="" place="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="108205">
            <remark>Approximately 1980.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="108204">
            <remark>Afghanistan (since 2009)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2007-05-03" issuedBy="" latinNumber="" nameOnDocument="" number="592667" region="" countryIso2Code="QA" countryDescription="QATAR" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="108209">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/473 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_085_R_0009&amp;from=EN"/>
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    <sanctionEntity designationDate="2016-04-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3548.34" logicalId="108356">
        <remark>Agila Saleh has been the President of the Libyan House of Representatives since 5 August 2014. On 17 December 2015 Saleh stated his opposition to the Libya Political Agreement signed on 17 December 2015.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-10-01" entryIntoForceDate="2016-10-02" numberTitle="2016/1752 (OJ L268)" programme="LBY" logicalId="97968">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1752&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Agila" middleName="" lastName="SALEH ISSA GWAIDER" wholeName="Agila SALEH ISSA GWAIDER" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108357">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/466 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0466&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Elgubba" zipCode="" birthdate="1942-06-01" dayOfMonth="1" monthOfYear="6" year="1942" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="108360">
            <remark>1944 (unconfirmed)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-08-05" numberTitle="2016/1334 (OJ L212)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1334&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2015-01-22" issuedBy="" latinNumber="" nameOnDocument="" number="D001001" region="" countryIso2Code="LY" countryDescription="LIBYA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="109225">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-05" numberTitle="2016/1334 (OJ L212)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1334&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-04-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3550.24" logicalId="108358">
        <remark>Nuri Abu Sahmain used to be the so-called “President” of the internationally unrecognised General National Congress (“GNC”) (also known as the “National Salvation Government”), and as such is responsible for their activities.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-10-01" entryIntoForceDate="2016-10-02" numberTitle="2016/1752 (OJ L268)" programme="LBY" logicalId="97968">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1752&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nuri" middleName="" lastName="ABU SAHMAIN" wholeName="Nuri ABU SAHMAIN" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108359">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/466 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0466&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Nori" middleName="" lastName="BOSAMIN" wholeName="Nori BOSAMIN" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108364">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/466 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0466&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Nuri" middleName="" lastName="BO SAMIN" wholeName="Nuri BO SAMIN" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108363">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/466 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0466&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1956-05-16" dayOfMonth="16" monthOfYear="5" year="1956" region="" place="Zouara/Zuwara" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="108361">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/466 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0466&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-04-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.3487.11" logicalId="108418">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-04-26" entryIntoForceDate="2016-04-26" numberTitle="2016/647 (OJ L109)" programme="TAQA" logicalId="94472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abu Hudhayfa" middleName="" lastName="al-Bahrayni" wholeName="Abu Hudhayfa al-Bahrayni" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108425">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Turki Mubarak Abdullah Al Binali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108432">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Turki Mubarak Abdullah Ahmad Al-Binali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108433">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Turki" middleName="" lastName="al-Benali" wholeName="Turki al-Benali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108430">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Turki" middleName="" lastName="al-Binali" wholeName="Turki al-Binali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108429">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Human Bakr ibn Abd al-Aziz al-Athari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108428">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu Bakr" middleName="" lastName="al-Athari" wholeName="Abu Bakr al-Athari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108427">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu Hazm" middleName="" lastName="al-Salafi" wholeName="Abu Hazm al-Salafi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108426">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Turki Mubarak" middleName="" lastName="al-Binali" wholeName="Turki Mubarak al-Binali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108431">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu Khuzayma" middleName="" lastName="al-Mudari" wholeName="Abu Khuzayma al-Mudari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108424">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu Sufyan" middleName="" lastName="al-Sulami" wholeName="Abu Sufyan al-Sulami" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108423">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu" middleName="" lastName="Dergham" wholeName="Abu Dergham" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108422">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu Human" middleName="" lastName="al-Athari" wholeName="Abu Human al-Athari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108421">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="BH" countryDescription="BAHRAIN" regulationLanguage="en" logicalId="108420">
            <remark>citizenship revoked in January 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Al Muharraq" zipCode="" birthdate="1984-09-03" dayOfMonth="3" monthOfYear="9" year="1984" region="" place="" countryIso2Code="BH" countryDescription="BAHRAIN" regulationLanguage="en" logicalId="108419">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-01-02" issuedBy="" latinNumber="" nameOnDocument="" number="2231616" validFrom="2013-01-02" validTo="2023-01-02" region="" countryIso2Code="BH" countryDescription="BAHRAIN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="108436">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2003-04-01" issuedBy="" latinNumber="" nameOnDocument="" number="1272611" validFrom="2003-04-01" region="" countryIso2Code="BH" countryDescription="BAHRAIN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="108435">
            <remark>Previous passport</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="840901356" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="108434">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-04-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.3488.73" logicalId="108437">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-04-26" entryIntoForceDate="2016-04-26" numberTitle="2016/647 (OJ L109)" programme="TAQA" logicalId="94472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Faysal Ahmad Bin Ali" middleName="" lastName="Al-Zahrani" wholeName="Faysal Ahmad Bin Ali Al-Zahrani" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108446">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu Sarah" middleName="" lastName="al-Saudi" wholeName="Abu Sarah al-Saudi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108444">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu Sara" middleName="" lastName="Zahrani" wholeName="Abu Sara Zahrani" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108443">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Faisal Ahmed Ali" middleName="" lastName="Alzahrani" wholeName="Faisal Ahmed Ali Alzahrani" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108445">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="108440">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1986-01-19" dayOfMonth="19" monthOfYear="1" year="1986" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108439">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="108438">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="G579315" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="108441">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2011-07-14" issuedBy="" latinNumber="" nameOnDocument="" number="K142736" validFrom="2011-07-14" region="Al-Khafji" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="108442">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-04-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.3335.14" logicalId="108447">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-04-26" entryIntoForceDate="2016-04-26" numberTitle="2016/647 (OJ L109)" programme="TAQA" logicalId="94472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Muhammad" middleName="" lastName="Fachria" wholeName="Muhammad Fachria" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108453">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Fachry" wholeName="Muhammad Fachry" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108452">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Fachri" wholeName="Muhammad Fachri" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108454">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tuwah" middleName="" lastName="Febriwansah" wholeName="Tuwah Febriwansah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108455">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tuah Febriwansyah bin Arif Hasrudin" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108456">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tuah" middleName="" lastName="Febriwansyah" wholeName="Tuah Febriwansyah" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108457">
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        </nameAlias>
        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="108450">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Jakarta" zipCode="" birthdate="1968-02-18" dayOfMonth="18" monthOfYear="2" year="1968" region="" place="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="108449">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </birthdate>
        <address city="Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan" street="Jalan Baru LUK, No.1, RT 05/07," poBox="" zipCode="" region="Banten Province" place="" asAtListingTime="false" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="108448">
            <remark>Jalan Baru LUK, No.1, RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-district, Pamulang District, Tangerang Selatan, Banten Province, Indonesia</remark>
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        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="09.5004.180268.0074" region="" countryIso2Code="ID" countryDescription="INDONESIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="108451">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-04-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.3336.76" logicalId="108458">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-04-26" entryIntoForceDate="2016-04-26" numberTitle="2016/647 (OJ L109)" programme="TAQA" logicalId="94472">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Husayn Muhamad Husayn" middleName="" lastName="al-Juaythini" wholeName="Husayn Muhamad Husayn al-Juaythini" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108465">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Husayn Muhammad Husayn" middleName="" lastName="al-Juaythini" wholeName="Husayn Muhammad Husayn al-Juaythini" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108466">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Husayn Muhammad" middleName="" lastName="al-Juaythini" wholeName="Husayn Muhammad al-Juaythini" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108467">
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        <nameAlias firstName="Abu Muath" middleName="" lastName="al-Juaitni" wholeName="Abu Muath al-Juaitni" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108463">
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        <nameAlias firstName="Husayn Muhammad Husayn" middleName="" lastName="Juaythini" wholeName="Husayn Muhammad Husayn Juaythini" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108464">
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        <nameAlias firstName="Husayn" middleName="" lastName="Juaythini" wholeName="Husayn Juaythini" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108469">
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        <citizenship region="" countryIso2Code="PS" countryDescription="PALESTINIAN TERRITORY, Occupied" regulationLanguage="en" logicalId="108461">
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        <address city="Gaza Strip" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PS" countryDescription="PALESTINIAN TERRITORY, Occupied" regulationLanguage="en" logicalId="108459">
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="Palestinian Authority" latinNumber="" nameOnDocument="" number="0363464" region="" countryIso2Code="PS" countryDescription="PALESTINIAN TERRITORY, Occupied" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="108462">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sholeh" middleName="" lastName="Ibrahim" wholeName="Sholeh Ibrahim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108474">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Muh Sholeh Ibrahim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108473">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Sholeh Ibrahim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108478">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Sholeh Ibrahim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108477">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Sholeh Ibrohim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108476">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Soleh Ibrahim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108475">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
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        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="108472">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="Demak" zipCode="" monthOfYear="9" year="1958" region="" place="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="108471">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-26" numberTitle="2016/647 (OJ L109)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&amp;from=EN"/>
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        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Foreign Insurance Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108516">
            <remark>branch offices of Korea National Insurance Corporation (KNIC)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-04-28" numberTitle="2016/659 (OJ L114)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0659&amp;from=EN"/>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Korean National Insurance Corporation (KNIC)" function="The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108511">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea National Insurance Corporation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108515">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <address city="Central District, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="108514">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
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        <remark>Date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kyong-song" middleName="" lastName="CHOE" wholeName="Kyong-song CHOE" function="Colonel General in the Korean People's Army. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108624">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kyong song" middleName="" lastName="CHOE" wholeName="Kyong song CHOE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112442">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4161.34" logicalId="108625">
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        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yong-ho" middleName="" lastName="CHOE" wholeName="Yong-ho CHOE" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108626">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yong Ho" middleName="" lastName="CHOE" wholeName="Yong Ho CHOE" function="Colonel General in the Korean People's Army /Korean People's Army Air Force General. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Commander of Korean People's Army Air Force and Anti-aircraft force." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112443">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3787.3" logicalId="108627">
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        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sung-Mu" middleName="" lastName="HONG" wholeName="Sung-Mu HONG" function="Deputy director of the Munitions Industry Department (MID)." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108630">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Sung Mu" middleName="" lastName="HONG" wholeName="Sung Mu HONG" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108629">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Sun Mu" middleName="" lastName="HUNG" wholeName="Sun Mu HUNG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113645">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1942-01-01" dayOfMonth="1" monthOfYear="1" year="1942" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108628">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
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        <remark>Date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kyong Chol" middleName="" lastName="JO" wholeName="Kyong Chol JO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112445">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kyongchol" middleName="" lastName="JO" wholeName="Kyongchol JO" function="General in the Korean People's Army. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Military Security Command." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108632">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4176.54" logicalId="108633">
        <remark>date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chun Sam" middleName="" lastName="KIM" wholeName="Chun Sam KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112446">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chun-sam" middleName="" lastName="KIM" wholeName="Chun-sam KIM" function="Lieutenant General, former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK. Director of the Operations Department of the Military Headquarters of the Korean People's Army and first vice chief of the Military Headquarters." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108634">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4177.19" logicalId="108635">
        <remark>date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chun Sop" middleName="" lastName="KIM" wholeName="Chun Sop KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112447">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chun-sop" middleName="" lastName="KIM" wholeName="Chun-sop KIM" function="Former member of the National Defence Commission which is now reformed into the State Affaires Commission (SAC), which is a key body for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK's nuclear-related, ballistic-missile-related or other weapons of mass destruction-related programmes." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108636">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
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    <sanctionEntity designationDate="2016-05-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.4178.81" logicalId="108637">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" programme="PRK" logicalId="114275">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jong-gak" middleName="" lastName="KIM" wholeName="Jong-gak KIM" function="Former Director of the General Political Department of the Korean's People's Army.  Vice Marshal in the Korean People's Army, rector &#xA;of  the Military University of Kim Il-Sung, former member of  the Central Military Commission of  the Workers' Party of Korea." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108639">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
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        <nameAlias firstName="Jong Gak" middleName="" lastName="KIM" wholeName="Jong Gak KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112448">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1941-07-20" dayOfMonth="20" monthOfYear="7" year="1941" region="" place="Pyongyang" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="108638">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4179.46" logicalId="108640">
        <remark>date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Rak-gyom" middleName="" lastName="KIM" wholeName="Rak-gyom KIM" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108641">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Rak Kyom" middleName="" lastName="KIM" wholeName="Rak Kyom KIM" function="Four Star General, Commander of the Strategic Forces (aka Strategic Rocket Forces) which now reportedly command 4 strategic and tactical missile units, including the KN08 (ICBM) brigade." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108642">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Rak Gyom" middleName="" lastName="KIM" wholeName="Rak Gyom KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112449">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4180.71" logicalId="108643">
        <remark>date of listing: 20.05.2016</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" programme="PRK" logicalId="114275">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Won-hong" middleName="" lastName="KIM" wholeName="Won-hong KIM" function="General, Director of the State Security Department. Minister of State Security. Member of the Central Military Commission of the Workers Party of Korea and National Defense Commission." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108646">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Won Hong" middleName="" lastName="KIM" wholeName="Won Hong KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112450">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1945-01-07" dayOfMonth="7" monthOfYear="1" year="1945" region="" place="Pyongyang" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="108644">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="745310010" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="108645">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4077.54" logicalId="108647">
        <remark>date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jong-chon" middleName="" lastName="PAK" wholeName="Jong-chon PAK" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108648">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jong Chon" middleName="" lastName="PAK" wholeName="Jong Chon PAK" function="Colonel General (Lieutenant General) in the Korean People's Army, Chief of the Korean People's Armed Forces, Deputy Chief of Staff and Director of the Firepower Command Department. Chief of the Military Headquarters and Director of the Artillery Command Department. Former member of the Central Military Commission of the Workers' Party of Korea, which is a key body for national defence matters in the DPRK." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112451">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4078.19" logicalId="108649">
        <remark>date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jong Su" middleName="" lastName="RI" wholeName="Jong Su RI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112452">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jong-su" middleName="" lastName="RI" wholeName="Jong-su RI" function="Former member of the Central Military Commission of the Workers Party of Korea, which is a key body for national defence matters in DPRK. Commander in chief of the Korean Navy, which is involved in the development of ballistic missile programmes and in the development of the nuclear capacities of the DPRK naval forces." title="Vice Admiral" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108650">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-05-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.4079.81" logicalId="108651">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" programme="PRK" logicalId="114275">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chol Ju" middleName="" lastName="Son" wholeName="Chol Ju Son" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112453">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chol-ju" middleName="" lastName="SON" wholeName="Chol-ju SON" function="Colonel General of the Korean People's Army and Political director of the Air and Anti-Air forces, which oversees the development of modernised anti-aircraft rockets." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108652">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4209.4" logicalId="108653">
        <remark>date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jong Rin" middleName="" lastName="YUN" wholeName="Jong Rin YUN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112454">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jong-rin" middleName="" lastName="YUN" wholeName="Jong-rin YUN" function="General, former member of the Central Military Commission of the Workers Party of Korea and member of the National Defence Commission." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108654">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4210.29" logicalId="108655">
        <remark>date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yong Sik" middleName="" lastName="PAK" wholeName="Yong Sik PAK" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112455">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yong-sik" middleName="" lastName="PAK" wholeName="Yong-sik PAK" function="Four Star General, member of the State Security Department, Minister of the People's Armed Forces. Member of the Central Military Commission of the Workers' Party of Korea and of the National Defence Commission which was a key body for national defence matters in the DPRK before it was reformed into the State Affaires Commission (SAC) which are all key bodies for national defence matters in the DPRK." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108656">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4211.91" logicalId="108657">
        <remark>date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yong Chil" middleName="" lastName="HONG" wholeName="Yong Chil HONG" function="Deputy Director of the Munitions Industry Department (MID).MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2, weapons production and R&amp;D programmes. Vice-Director of the Workers' Party of Korea Central Committee." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108658">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4212.56" logicalId="108659">
        <remark>date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hak Chol" middleName="" lastName="RI" wholeName="Hak Chol RI" function="President of Green Pine Associated Corporation (‘Green Pine’). According to the UN Sanctions Committee, Green Pine has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108666">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Hak Cheol" middleName="" lastName="RI" wholeName="Hak Cheol RI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108664">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Hak Chul" middleName="" lastName="RI" wholeName="Hak Chul RI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108665">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-01-19" dayOfMonth="19" monthOfYear="1" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108661">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1966-05-08" dayOfMonth="8" monthOfYear="5" year="1966" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108660">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="381320634" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="108663">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="PS- 563410163" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="108662">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4213.21" logicalId="108667">
        <remark>date of listing: 20.05.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chang Hyok" middleName="" lastName="YUN" wholeName="Chang Hyok YUN" function="Deputy Director of the Satellite Control Centre, National Aerospace Development Administration (NADA). NADA is subject to sanctions under UNSCR 2270 (2016) for involvement in the DPRK's development of space science and technology, including satellite launches and carrier rockets. UNSCR 2270 (2016) condemned the DPRK's satellite launch of 7 February 2016 for using ballistic missile technology and being in serious violation of resolutions 1718 (2006), 1874 (2009), 2087 (2013), and 2094 (2013)." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108669">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-08-09" dayOfMonth="9" monthOfYear="8" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108668">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3767.1" logicalId="108670">
        <remark>Within the DPRK national armed forces, this entity is involved in the development and operational implementation of ballistic missile related or other weapons of mass destruction related programmes.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-06-13" entryIntoForceDate="2017-06-14" numberTitle="2017/993 (OJ L149)" programme="PRK" logicalId="105043">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Strategic Rocket Forces" function="Within the DPRK national armed forces, this entity is involved in the development and operational implementation of ballistic-missile-related or other weapons of mass destruction-related programmes." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108671">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-13" numberTitle="2017/993 (OJ L149)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0993&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4068.18" logicalId="108672">
        <remark>Date of designation: 30.11.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jo" middleName="Chun" lastName="Ryong" wholeName="Jo Chun Ryong" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113600">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Cho" middleName="Chun" lastName="Ryong" wholeName="Cho Chun Ryong" function="Chairman of the Second Economic Committee (SEC), a designated entity." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113601">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="113602">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-04-04" dayOfMonth="4" monthOfYear="4" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="108673">
            <regulationSummary regulationType="amendment" publicationDate="2016-05-20" numberTitle="2016/780 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_131_R_0007&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-04-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3549.96" logicalId="108913">
        <remark>Khalifa Ghwell was the so-called “Prime Minister and Defence Minister” of the internationally unrecognised General National Congress (“GNC”) (also known as the “National Salvation Government”), and as such was responsible for their activities.

On 7 July 2015 Khalifa Ghwell showed his support for the Steadfastness Front (Alsomood), a new military force of 7 brigades to prevent a unity government from forming in Tripoli, by attending the signing ceremony to inaugurate the force with GNC “President” Nuri Abu Sahmain. As GNC “Prime Minister” Ghwell has played a central role in obstructing the establishment of the GNA established under the Libya Political Agreement. On 15 January 2016, in his capacity as the Tripoli GNC's “Prime minister and Minister of Defence”, Ghwell ordered the arrest of any members of the new Security Team, appointed by the prime minister designate of the Government of National Accord, who set foot in Tripoli.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-10-01" entryIntoForceDate="2016-10-02" numberTitle="2016/1752 (OJ L268)" programme="LBY" logicalId="97968">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1752&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khalifa" middleName="" lastName="AL GHWEIL" wholeName="Khalifa AL GHWEIL" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108916">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/466 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0466&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Khalifa" middleName="" lastName="GHWELL" wholeName="Khalifa GHWELL" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108917">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/466 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0466&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Khalifa" middleName="" lastName="AL-GHAWAIL" wholeName="Khalifa AL-GHAWAIL" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="108915">
            <regulationSummary regulationType="amendment" publicationDate="2016-04-01" numberTitle="2016/466 (OJ L85)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0466&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="109226">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-05" numberTitle="2016/1334 (OJ L212)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1334&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Misurata" zipCode="" birthdate="1956-01-01" dayOfMonth="1" monthOfYear="1" year="1956" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="108914">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-05" numberTitle="2016/1334 (OJ L212)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1334&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2015-04-12" issuedBy="" latinNumber="" nameOnDocument="" number="A005465" validTo="2017-04-11" region="" countryIso2Code="LY" countryDescription="LIBYA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="109227">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-05" numberTitle="2016/1334 (OJ L212)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1334&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-02-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3619.58" logicalId="109183">
        <remark>Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4678350</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Jawad Waziri" function="UN Department, Ministry of Foreign Affairs under the Taliban regime." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109187">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109186">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1960" region="" place="Sharana District, Paktia Province" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109184">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1960" region="" place="Jaghatu District, Maidan Wardak Province" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109185">
            <regulationSummary regulationType="amendment" publicationDate="2012-06-26" numberTitle="543/2012 (OJ L165)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:165:0015:0019:EN:PDF"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-08-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.3587.73" logicalId="109244">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-08-09" entryIntoForceDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" programme="TAQA" logicalId="96521">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Абубакар" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109248">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abubakar" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109249">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Амир" middleName="" lastName="Хазмат" wholeName="Амир Хазмат" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109250">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Aslan" middleName="" lastName="Avgazarovich Byutukaev" wholeName="Aslan Avgazarovich Byutukaev" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109253">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Аслан" middleName="" lastName="Авгазарович Бютукаев" wholeName="Аслан Авгазарович Бютукаев" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109252">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Amir" middleName="" lastName="Khazmat" wholeName="Amir Khazmat" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109251">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="109247">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kitaevka" zipCode="" birthdate="1974-10-22" dayOfMonth="22" monthOfYear="10" year="1974" region="Stavropol Region" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="109246">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </birthdate>
        <address city="Katyr-Yurt" street="Akharkho Street, 11" poBox="" zipCode="" region="Achkhoy- Martanovskiy District" place="Republic of Chechnya" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="109245">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-08-03" designationDetails="" unitedNationId="" euReferenceNumber="EU.3588.38" logicalId="109264">
        <remark>May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2016-08-09" entryIntoForceDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" programme="TAQA" logicalId="96521">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Салман" middleName="" lastName="Булгарский" wholeName="Салман Булгарский" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109267">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ayrat" middleName="" lastName="Nasimovich Vakhitov" wholeName="Ayrat Nasimovich Vakhitov" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109270">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Айрат" middleName="" lastName="Насимович Вахитов" wholeName="Айрат Насимович Вахитов" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109269">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Salman" middleName="" lastName="Bulgarskiy" wholeName="Salman Bulgarskiy" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109268">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="109266">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Naberezhnye Chelny" zipCode="" birthdate="1977-03-27" dayOfMonth="27" monthOfYear="3" year="1977" region="Republic of Tatarstan" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="109265">
            <regulationSummary regulationType="amendment" publicationDate="2016-08-09" numberTitle="2016/1347 (OJ L 214)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2001-01-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3618.93" logicalId="109324">
        <remark>Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 29 Jul. 2010.
Picture available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link: https://www.interpol. int/en/notice/search/un/1427421</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-09" entryIntoForceDate="2017-03-10" numberTitle="2017/404 (OJ L63)" programme="AFG" logicalId="101046">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sher Mohammad Abbas Stanekzai Padshah Khan" function="(a) Deputy Minister of Public Health under the Taliban regime, (b) Deputy Minister of Foreign Affairs under the Taliban regime." title="Maulavi" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109327">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/404 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109326">
            <regulationSummary regulationType="amendment" publicationDate="2012-03-24" numberTitle="263/2012 (OJ L87)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:087:0001:0025:EN:PDF"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Qala- e-Abbas, Shah Mazar area" zipCode="" year="1963" region="Logar Province" place="Baraki Barak District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109325">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-08-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3926.59" logicalId="109405">
        <remark>Son of LRA leader Joseph Kony</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-30" numberTitle="2017/906 (OJ L139)" programme="CAF" logicalId="104368">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“One-P”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109412">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Otim Kapere" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109415">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“Bashir”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109414">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“Caesar”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109413">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“1-P”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109411">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="" lastName="KONY" wholeName="Ali KONY" function="" title="Deputy, Lord's Resistance Army" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109425">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="" lastName="Lalobo" wholeName="Ali Lalobo" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109424">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Mohammad" lastName="Labolo" wholeName="Ali Mohammad Labolo" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109423">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Mohammed" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109422">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Mohammed" lastName="Lalobo" wholeName="Ali Mohammed Lalobo" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109421">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Mohammed" lastName="Kony" wholeName="Ali Mohammed Kony" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109420">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Mohammed" lastName="Labola" wholeName="Ali Mohammed Labola" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109419">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Mohammed" lastName="Salongo" wholeName="Ali Mohammed Salongo" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109418">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Bashir" lastName="Lalobo" wholeName="Ali Bashir Lalobo" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109417">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="Lalobo" lastName="Bashir" wholeName="Ali Lalobo Bashir" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109416">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1992" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="109407">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1994" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="109410">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1993" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="109409">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1995" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="109408">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </birthdate>
        <address city="Kafia Kingi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="109406">
            <remark>(a territory on the border of Sudan and South Sudan whose final status has yet to be determined).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-08-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.3971.45" logicalId="109426">
        <remark>Son of LRA leader Joseph Kony</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-30" numberTitle="2017/906 (OJ L139)" programme="CAF" logicalId="104368">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0906&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Salim" middleName="" lastName="KONY" wholeName="Salim KONY" function="" title="Deputy, Lord's Resistance Army" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109438">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salim Saleh Obol Ogaro" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109433">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Okolu Salim" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109434">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salim Ogaro" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109435">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salim Saleh" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109436">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Simon Salim Obol" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109432">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Salim" middleName="Saleh" lastName="Kony" wholeName="Salim Saleh Kony" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109437">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1991" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="109430">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1993" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="109429">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1992" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="109431">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="109427">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </address>
        <address city="Kafia Kingi" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="109428">
            <remark>(a territory on the border of Sudan and South Sudan whose final status has yet to be determined)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-09-01" numberTitle="2016/1442 (OJ L235)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1442&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2000-04-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3664.44" logicalId="109750">
        <remark>Father's name is Ghulan Nabi, also known as Mullah Musafir. Left eye missing. Borther-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada. Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council Resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427394</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-27" entryIntoForceDate="2018-04-27" numberTitle="2018/648 (OJ L108)" programme="AFG" logicalId="112733">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammed Omar Ghulam Nabi" function="Leader of the Faithful (“Amir ul- Mumineen”), Afghanistan." title="Mullah" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109754">
            <remark>Father's name is Ghulam Nabi, also  known as  Mullah 
Musafir. Left  eye  missing. Brother-in-law  of  Ahmad Jan  Akhundzada Shukoor  Akhundzada. Believed to be in  Afghanistan/Pakistan border area. Belongs to Hotak tribe.  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL- UN Security Council Special Notice web link: https://www.interpol.int/en/notice/searchun/1427394
Mohammed Omar holds the title of “Commander of the Faithful of the Islamic Emirate of Afghanistan” and is the  supreme leader of  the Taliban movement in the Taliban hierarchy.  He sheltered Usama bin Laden (deceased) and  is  Al-Qaida network in the years prior to the 11 September 
2001 attacks in  the  United States. He has been directing 
the Taliban against the Government of Afghanistan and their allies in Afghanistan since 2001. Mohammed Omar commands the allegiance of  other prominent military leaders in  the  region, such as Jalaluddin Haqqani.’</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-27" numberTitle="2018/648 (OJ L108)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109755">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Noori village" zipCode="" year="1960" region="Kandahar Province" place="Maiwand District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109752">
            <remark>Maiwand District,  Kandahar  Province,  Afghanistan.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-27" numberTitle="2018/648 (OJ L108)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1966" region="Deh Rawud District" place="Naw  Deh  village" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109753">
            <remark>Naw  Deh  village, Deh Rawud District, 
Uruzgan  Province,  Afghanistan,</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-27" numberTitle="2018/648 (OJ L108)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0648&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Naw Deh village" zipCode="" year="1953" region="Uruzgan Province" place="Deh Rawud District" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="109751">
            <regulationSummary regulationType="amendment" publicationDate="2016-09-30" numberTitle="2016/1736 (OJ L264)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1736&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-10-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3535.41" logicalId="109865">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-10-28" entryIntoForceDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" programme="SYR" logicalId="98221">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Adib" middleName="" lastName="Salamah" wholeName="Adib Salamah" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109870">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Adib" middleName="" lastName="Salameh" wholeName="Adib Salameh" function="Major General, Deputy Director of Air Force Intelligence Directorate in Damascus" title="Major General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109871">
            <remark>Member of the Syrian security and intelligence services in post after May 2011; Deputy Director of Air Force Intelligence Directorate in Damascus; previously Head of Air Force Intelligence in Aleppo. Member of the Syrian Armed Forces of the rank of “colonel” and the equivalent or higher in post after May 2011; holds the rank of Major General.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Adib" middleName="" lastName="Salama" wholeName="Adib Salama" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109869">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Adib" middleName="" lastName="Salame" wholeName="Adib Salame" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109868">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammed Adib" middleName="" lastName="Salameh" wholeName="Mohammed Adib Salameh" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109867">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Adib" middleName="Nimr" lastName="Salameh" wholeName="Adib Nimr Salameh" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109866">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-10-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3536.6" logicalId="109872">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-10-28" entryIntoForceDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" programme="SYR" logicalId="98221">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Adnan" middleName="Aboud" lastName="Hilweh" wholeName="Adnan Aboud Hilweh" function="" title="Brigadier General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109875">
            <remark>Holds the rank of Brigadier General of 155 Brigade and 157 Brigade in the Syrian Army in post after May 2011.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Adnan" middleName="Aboud" lastName="Helweh" wholeName="Adnan Aboud Helweh" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109874">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Adnan" middleName="" lastName="Aboud" wholeName="Adnan Aboud" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109873">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-10-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3541.85" logicalId="109876">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-10-28" entryIntoForceDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" programme="SYR" logicalId="98221">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jawdat" middleName="Salbi" lastName="Mawas" wholeName="Jawdat Salbi Mawas" function="" title="Major General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109879">
            <remark>Holds the rank of Major General, a senior officer in the Syrian Artillery and Missile Directorate of the Syrian Armed Forces, in post after May 2011.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jawdat" middleName="Salibi" lastName="Mawwas" wholeName="Jawdat Salibi Mawwas" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109878">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jawdat" middleName="Salibi" lastName="Mawwaz" wholeName="Jawdat Salibi Mawwaz" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109877">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-10-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3542.50" logicalId="109880">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tahir" middleName="Hamid" lastName="Khali" wholeName="Tahir Hamid Khali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109882">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tahir" middleName="Hamid" lastName="Khalil" wholeName="Tahir Hamid Khalil" function="" title="Major General" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109883">
            <remark>Holds the  ranks  of  Major  General, Head  of the  Syrian  Artillery  and  Missiles Directorate of the Syrian Armed Forces, in post after May 2011.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Khalil" middleName="Tahir" lastName="Hamid" wholeName="Khalil Tahir Hamid" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109881">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-10-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3544.77" logicalId="109887">
        <remark>Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-02-26" entryIntoForceDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" programme="SYR" logicalId="110267">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ammar" middleName="" lastName="al Shareef" wholeName="Ammar al Shareef" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109890">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ammar" middleName="Medhat" lastName="Sherif" wholeName="Ammar Medhat Sherif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109888">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ammar" middleName="" lastName="Sherif" wholeName="Ammar Sherif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109889">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ammar" middleName="" lastName="Al-Sharif" wholeName="Ammar Al-Sharif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109895">
            <remark>Leading Syrian businessman operating in Syria, active in the banking, insurance, and hospitality sectors. Founding partner of Byblos Bank Syria, major shareholder in Unlimited Hospitality Ltd, and board member of the Solidarity Alliance Insurance Company and the Al-Aqueelah Takaful Insurance Company.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ammar" middleName="" lastName="Charif" wholeName="Ammar Charif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109891">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Amar" middleName="" lastName="Al-Sharif" wholeName="Amar Al-Sharif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109894">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Amar" middleName="" lastName="Al-Charif" wholeName="Amar Al-Charif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109893">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ammar" middleName="" lastName="Sharif" wholeName="Ammar Sharif" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109892">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="115615">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Lattakia" zipCode="" birthdate="1969-06-26" dayOfMonth="26" monthOfYear="6" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115614">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="060- 10276707" region="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="115616">
            <remark>National number: 060- 10276707</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2015-07-14" issuedBy="" latinNumber="" nameOnDocument="" number="010312413" validTo="2021-07-13" region="Damascus-Centre" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115617">
            <remark>issue number: 002-15-L093534;</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-10-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3545.42" logicalId="109896">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-10-28" entryIntoForceDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" programme="SYR" logicalId="98221">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bishr" middleName="Mazin" lastName="Al-Sabban" wholeName="Bishr Mazin Al-Sabban" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109897">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Bishr" middleName="" lastName="al-Sabban" wholeName="Bishr al-Sabban" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109899">
            <remark>Governor of Damascus, who is appointed by, and associated with, Bashar al-Assad.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammed Bishr" middleName="" lastName="Al-Sabban" wholeName="Mohammed Bishr Al-Sabban" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109898">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-10-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3546.7" logicalId="109900">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-10-28" entryIntoForceDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" programme="SYR" logicalId="98221">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ahmad" middleName="Sheikh" lastName="Abdul Qadir" wholeName="Ahmad Sheikh Abdul Qadir" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109902">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ahmad" middleName="Sheik" lastName="Abdul-Qader" wholeName="Ahmad Sheik Abdul-Qader" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109903">
            <remark>Governor of Quneitra, associated with and appointed by Bashar al-Assad. Previously Governor of Latakia.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ahmad" middleName="al-Sheik" lastName="Abdulquader" wholeName="Ahmad al-Sheik Abdulquader" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109901">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-10-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3551.86" logicalId="109904">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-10-28" entryIntoForceDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" programme="SYR" logicalId="98221">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ghassan" middleName="Omar" lastName="Khalaf" wholeName="Ghassan Omar Khalaf" function="null" title="Dr" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109905">
            <remark>Governor of Hama, who was appointed by, and is associated with, Bashar al-Assad.
Ghassan Omar Khalaf is closely associated with members of a regime-affiliated militia in Hama known as the Hama Brigade.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-10-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3552.51" logicalId="109906">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-10-28" entryIntoForceDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" programme="SYR" logicalId="98221">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khairuddin" middleName="" lastName="as-Sayyed" wholeName="Khairuddin as-Sayyed" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109910">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Khaireddin" middleName="" lastName="al-Sayyed" wholeName="Khaireddin al-Sayyed" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109909">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kheredden" middleName="" lastName="al-Sayyed" wholeName="Kheredden al-Sayyed" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109911">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohamed" middleName="Khair" lastName="al-Sayyed" wholeName="Mohamed Khair al-Sayyed" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109912">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Khayr" middleName="al-Din Abdul-Sattar" lastName="al- Sayyed" wholeName="Khayr al-Din Abdul-Sattar al- Sayyed" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109913">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Khayr" middleName="al-Din" lastName="al-Sayyed" wholeName="Khayr al-Din al-Sayyed" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109914">
            <remark>Governor of Idlib, associated with and appointed by Bashar al-Assad.

Associated with the regime's Minister of Awqaf, Dr Mohammad Abdul-Sattar al-Sayyed, who is his brother.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kheir" middleName="Eddin" lastName="al-Sayyed" wholeName="Kheir Eddin al-Sayyed" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109908">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kheir" middleName="Eddib" lastName="Asayed" wholeName="Kheir Eddib Asayed" function="null" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109907">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3945.96" logicalId="109980">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Andrei" middleName="Dmitrievich" lastName="KOZENKO" wholeName="Andrei Dmitrievich KOZENKO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109983">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-09" numberTitle="2016/1955 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1955&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Андрей" middleName="Дмитриевич" lastName="Козенко" wholeName="Андрей Дмитриевич Козенко" function="Member of the State Duma. Member of Duma Committee on Financial Markets." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109982">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Simferopol" zipCode="" birthdate="1981-08-03" dayOfMonth="3" monthOfYear="8" year="1981" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="109981">
            <remark>Ukrainian SSR</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-11-09" numberTitle="2016/1955 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1955&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3946.61" logicalId="109984">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Svetlana" middleName="Borisovna" lastName="SAVCHENKO" wholeName="Svetlana Borisovna SAVCHENKO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109987">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-09" numberTitle="2016/1955 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1955&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Светлана" middleName="Борисовна" lastName="Савченко" wholeName="Светлана Борисовна Савченко" function="Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Culture." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109986">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Belogorsk" zipCode="" birthdate="1965-06-24" dayOfMonth="24" monthOfYear="6" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="109985">
            <remark>Ukrainian SSR</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-11-09" numberTitle="2016/1955 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1955&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3947.26" logicalId="109988">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Pavel" middleName="Valentinovich" lastName="SHPEROV" wholeName="Pavel Valentinovich SHPEROV" function="Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee for CIS Affairs, Eurasian Integration and Relations with Compatriots." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109991">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Павел" middleName="Валентинович" lastName="Шперов" wholeName="Павел Валентинович Шперов" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="109990">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-09" numberTitle="2016/1955 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1955&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Simferopol" zipCode="" birthdate="1971-07-04" dayOfMonth="4" monthOfYear="7" year="1971" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="109989">
            <remark>Ukrainian SSR</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-11-09" numberTitle="2016/1955 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1955&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3816.93" logicalId="110103">
        <remark>Date of listing: 14.11.2016</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Atef Naddaf" function="Higher Education Minister." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110105">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1956" region="" place="Damascus countryside" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110104">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-14" numberTitle="2016/1984 (OJ L305)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1984"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3822.40" logicalId="110107">
        <remark>cousin of Rami Makhlouf. date of listing: 14.11.2016</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hussein Makhluf" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110109">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-14" numberTitle="2016/1984 (OJ L305)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1984"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hussein Makhlouf" function="Former Governor of Damascus Governorate. Local Administration Minister." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110110">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Lattakia" zipCode="" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110108">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-14" numberTitle="2016/1984 (OJ L305)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1984"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3823.5" logicalId="110111">
        <remark>date of listing: 14.11.2016</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-30" entryIntoForceDate="2017-05-31" numberTitle="2017/907 (OJ L139)" programme="SYR" logicalId="104502">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali al-Dafeer" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110113">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-14" numberTitle="2016/1984 (OJ L305)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1984"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Al-Zafir" function="Communications and Technology Minister." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110114">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-30" numberTitle="2017/907 (OJ L139)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0907&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tartous" zipCode="" year="1962" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110112">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-14" numberTitle="2016/1984 (OJ L305)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1984"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.3824.67" logicalId="110118">
        <remark>Former Minister of Information.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-02-26" entryIntoForceDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" programme="SYR" logicalId="110267">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Ramez Tourjman" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110124">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed  Ramez Tourjuman" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110122">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-14" numberTitle="2016/1984 (OJ L305)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1984"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Ramez Tourjman" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110125">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-14" numberTitle="2016/1984 (OJ L305)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1984"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamed Ramez Tourjman" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110126">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Kim Song Chol" function="Kim Song Chol is a KOMID official who has conducted business in Sudan in the interest of KOMID, a designated entity." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110275">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kim Hak Song" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110274">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110272">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1968-03-26" dayOfMonth="26" monthOfYear="3" year="1968" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110271">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1970-10-15" dayOfMonth="15" monthOfYear="10" year="1970" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110270">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="654120219" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110273">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="381420565" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110342">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4165.88" logicalId="110276">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Son Min" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110279">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Jong Hyok" middleName="" lastName="Son" wholeName="Jong Hyok Son" function="Song Jong Hyok is a KOMID official who has conducted business in Sudan in the interest of KOMID KOMID, a designated entity." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110280">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110278">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1980-05-20" dayOfMonth="20" monthOfYear="5" year="1980" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110277">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4166.53" logicalId="110281">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Se Gon" middleName="" lastName="Kim" wholeName="Se Gon Kim" function="Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry, a designated entity." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110285">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110283">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-11-13" dayOfMonth="13" monthOfYear="11" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110282">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="PD472310104" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110284">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4167.18" logicalId="110286">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Won Ho" middleName="" lastName="Ri" wholeName="Won Ho Ri" function="Ri Won Ho is a North Korean Minister of State Security Official stationed in Syria supporting KOMID, a designated entity." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110290">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110288">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1964-07-17" dayOfMonth="17" monthOfYear="7" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110287">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="381310014" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110289">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4168.80" logicalId="110291">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yong Chol" middleName="" lastName="Jo" wholeName="Yong Chol Jo" function="Jo Yong Chol is a North Korean Ministry of State Security Official stationed in Syria supporting KOMID, a designated entity." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110295">
            <remark>Supports KOMID, a designated entity</remark>
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yong Chol" middleName="" lastName="Cho" wholeName="Yong Chol Cho" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110294">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110293">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1973-09-30" dayOfMonth="30" monthOfYear="9" year="1973" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110292">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4169.45" logicalId="110298">
        <remark>Kim Chol Sam is a Representative for Daedong Credit Bank (DCB), a designated entity, who has been involved in managing transactions on behalf of DCB Finance Limited.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chol Sam" middleName="" lastName="Kim" wholeName="Chol Sam Kim" function="Representative for Daedong Credit Bank (DCB)." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110299">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110301">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1971-03-11" dayOfMonth="11" monthOfYear="3" year="1971" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110300">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4170.70" logicalId="110302">
        <remark>Kim Sok Chol has served as the North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator. He has been paid by KOMID for his assistance and has arranged meetings on behalf of KOMID, including a meeting between KOMID and Myanmar's defence related persons to discuss financial matters.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sok Chol" middleName="" lastName="Kim" wholeName="Sok Chol Kim" function="North Korean Ambassador to Myanmar. He operates as a KOMID (a designated entity) facilitator." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110306">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110304">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1955-05-08" dayOfMonth="8" monthOfYear="5" year="1955" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110303">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="472310082" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110305">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4186.55" logicalId="110307">
        <remark>Chang Chang Ha is the President of the Second Academy of Natural Sciences (SANS), a designated entity.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chang Ha" middleName="" lastName="Jang" wholeName="Chang Ha Jang" function="President of the Second Academy of Natural Sciences (SANS)." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110310">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chang" middleName="Ha" lastName="Chang" wholeName="Chang Ha Chang" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110311">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110309">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1964-01-10" dayOfMonth="10" monthOfYear="1" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110308">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4069.80" logicalId="110317">
        <remark>Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity.</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mun" middleName="San" lastName="Son" wholeName="Mun San Son" function="Son Mun San is the Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE), a designated entity." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110320">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110319">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1951-01-23" dayOfMonth="23" monthOfYear="1" year="1951" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110318">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4103.55" logicalId="110321">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea United Development Bank" function="Korea United Development Bank Operates in the financial services industry of the North Korean economy." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110324">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang," street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110322">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="KUDBKPPY" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="swiftbic" identificationTypeDescription="SWIFT BIC" regulationLanguage="en" logicalId="110323">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4104.20" logicalId="110325">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ilsim International Bank" function="Ilsim International Bank is affiliated to the North Korean military and has a close relationship with Korea Kwangson Banking Corporation (KKBC), a designated entity. Ilsim International Bank has attempted to evade United Nations sanctions." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110328">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110326">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="ILSIKPPY" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="swiftbic" identificationTypeDescription="SWIFT BIC" regulationLanguage="en" logicalId="110327">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4106.47" logicalId="110330">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Singwang Economics and Trading General Corporation" function="Singwang Economics and Trading General Corporation is a North Korean firm for trading in coal. North Korea generates a significant share of the money for its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110332">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110331">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4107.12" logicalId="110333">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Foreign Technical Trade Center" function="Korea Foreign Technical Trade Center is a North Korean firm trading in coal. North Korea generates a significant share of the funds needed to finance its nuclear and ballistic missile programmes by mining natural resources and selling those resources abroad." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110335">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110334">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4124.22" logicalId="110336">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Pugang Trading Corporation" function="Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, North Korea's defence conglomerate specialising in acquisition for North Korea's defence industries and support to Pyongyang's military related sales." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110338">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <address city="Rakwon-dong, Pothonggang District, Pyongyang," street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="110337">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-12-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3504.73" logicalId="110350">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-12-12" entryIntoForceDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" programme="COD" logicalId="98804">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hugues" middleName="Raston Ilunga" lastName="Kampete" wholeName="Hugues Raston Ilunga Kampete" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110354">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Gaston" middleName="Hughes Ilunga" lastName="Kampete" wholeName="Gaston Hughes Ilunga Kampete" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110355">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ilunga Kampete" middleName="" lastName="Kampete" wholeName="Ilunga Kampete Kampete" function="Commander of the Republican Guard (GR)" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110356">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110352">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Lubumbashi" zipCode="" birthdate="1964-11-24" dayOfMonth="24" monthOfYear="11" year="1964" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110351">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1-64-86-22311-29" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="110353">
            <remark>military ID number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-12-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3519.93" logicalId="110365">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-12-12" entryIntoForceDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" programme="COD" logicalId="98804">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ferdinand" middleName="Ilunga" lastName="Luyoyo" wholeName="Ferdinand Ilunga Luyoyo" function="Commander of the anti-riot body Légion Nationale d'Intervention of the Congolese National Police (PNC)" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110369">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110367">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Lubumbashi" zipCode="" birthdate="1973-03-08" dayOfMonth="8" monthOfYear="3" year="1973" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110366">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OB0260335" validFrom="2011-04-15" validTo="2016-04-14" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110368">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-12-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3520.21" logicalId="110370">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-12-12" entryIntoForceDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" programme="COD" logicalId="98804">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kanyama" middleName="Tshisiku" lastName="Celestin" wholeName="Kanyama Tshisiku Celestin" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110373">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Esprit de mort" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110379">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kanyama" middleName="Celestin Cishiku" lastName="Antoine" wholeName="Kanyama Celestin Cishiku Antoine" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110372">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kanyama" middleName="Cishiku Bilolo" lastName="Célestin" wholeName="Kanyama Cishiku Bilolo Célestin" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110371">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Celestin" middleName="" lastName="Kanyama" wholeName="Celestin Kanyama" function="Kinshasa Police Commissioner (PNC)" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110374">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110376">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kananga" zipCode="" birthdate="1960-10-04" dayOfMonth="4" monthOfYear="10" year="1960" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110375">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OB0637580" validFrom="2014-05-20" validTo="2019-05-19" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110378">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="011518403" validFrom="2016-07-02" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="110377">
            <remark>Schengen visa</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-12-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3547.69" logicalId="110390">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-12-12" entryIntoForceDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" programme="COD" logicalId="98804">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Delphin" middleName="" lastName="Kaimbi" wholeName="Delphin Kaimbi" function="Head of Military Intelligence Body (ex- DEMIAP), part of the National Operations Centre" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110400">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Delphin" middleName="Kahimbi" lastName="Kasagwe" wholeName="Delphin Kahimbi Kasagwe" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110399">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Delphin" middleName="Kasagwe" lastName="Kahimbi" wholeName="Delphin Kasagwe Kahimbi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110395">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Delphin" middleName="Kayimbi Demba" lastName="Kasangwe" wholeName="Delphin Kayimbi Demba Kasangwe" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110398">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Delphin" middleName="Kahimbi" lastName="Kasangwe" wholeName="Delphin Kahimbi Kasangwe" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110397">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Delphin" middleName="Kahimbi Demba" lastName="Kasangwe" wholeName="Delphin Kahimbi Demba Kasangwe" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110396">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110393">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kiniezire/Goma" zipCode="" birthdate="1959-01-15" dayOfMonth="15" monthOfYear="1" year="1959" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110392">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kiniezire/Goma" zipCode="" birthdate="1969-07-15" dayOfMonth="15" monthOfYear="7" year="1969" region="" place="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="110391">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="DB0006669" validFrom="2013-11-13" validTo="2018-11-12" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="110394">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-12-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.4080.9" logicalId="110425">
        <remark>Other information: Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-08-19" entryIntoForceDate="2017-08-20" numberTitle="2017/1488 (OJ L215)" programme="TAQA" logicalId="107361">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1488&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Rustam" middleName="Magomedovich" lastName="Aselderov" wholeName="Rustam Magomedovich Aselderov" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110436">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-16" numberTitle="2016/2262 (OJ L342)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2262&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhamadmuhtar" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110430">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-16" numberTitle="2016/2262 (OJ L342)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2262&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Абу Мухаммад Аль-Кадари" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="110431">
            <remark>Original script</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-12-16" numberTitle="2016/2262 (OJ L342)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2262&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Muhammad Al-Kadari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110432">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-16" numberTitle="2016/2262 (OJ L342)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2262&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Абу Мухаммад" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="110433">
            <remark>Original script</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-12-16" numberTitle="2016/2262 (OJ L342)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2262&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Muhammad" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110434">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-16" numberTitle="2016/2262 (OJ L342)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2262&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Рустам" middleName="Магомедович" lastName="Асельдеров" wholeName="Рустам Магомедович Асельдеров" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="110435">
            <remark>Original script</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-12-16" numberTitle="2016/2262 (OJ L342)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2262&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Мухамадмухтар" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110429">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-16" numberTitle="2016/2262 (OJ L342)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2262&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="110427">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-16" numberTitle="2016/2262 (OJ L342)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2262&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1981-03-09" dayOfMonth="9" monthOfYear="3" year="1981" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="110426">
            <remark>Place of birth: Iki-Burul Village, Iki-Burulskiy District, Republic of Kalmykia</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-12-16" numberTitle="2016/2262 (OJ L342)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2262&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="8208 No. 555627" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110428">
            <remark>Russian passport number 8208 No. 555627,issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-12-16" numberTitle="2016/2262 (OJ L342)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2262&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.3572.53" logicalId="110491">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-22" entryIntoForceDate="2018-03-23" numberTitle="2018/468 (OJ L79)" programme="TERR" logicalId="111226">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0468&amp;qid=1521740406834&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hassan Hassan" middleName="" lastName="EL HAJJ" wholeName="Hassan Hassan EL HAJJ" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110495">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-23" numberTitle="2016/2373 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.352.01.0031.01.ENG&amp;toc=OJ:L:2016:352:TOC"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CA" countryDescription="CANADA" regulationLanguage="en" logicalId="110493">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-23" numberTitle="2016/2373 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.352.01.0031.01.ENG&amp;toc=OJ:L:2016:352:TOC"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Zaghdraiya, Sidon" zipCode="" birthdate="1988-03-22" dayOfMonth="22" monthOfYear="3" year="1988" region="" place="" countryIso2Code="LB" countryDescription="LEBANON" regulationLanguage="en" logicalId="110492">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-23" numberTitle="2016/2373 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.352.01.0031.01.ENG&amp;toc=OJ:L:2016:352:TOC"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="JX446643" region="" countryIso2Code="CA" countryDescription="CANADA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110494">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-23" numberTitle="2016/2373 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.352.01.0031.01.ENG&amp;toc=OJ:L:2016:352:TOC"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3578.37" logicalId="110500">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-22" entryIntoForceDate="2018-03-23" numberTitle="2018/468 (OJ L79)" programme="TERR" logicalId="111226">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0468&amp;qid=1521740406834&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Farah" middleName="" lastName="MELIAD" wholeName="Farah MELIAD" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110506">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-22" numberTitle="2018/468 (OJ L79)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0468&amp;qid=1521740406834&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="AU" countryDescription="AUSTRALIA" regulationLanguage="en" logicalId="110502">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-23" numberTitle="2016/2373 (OJ L352)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2016.352.01.0031.01.ENG&amp;toc=OJ:L:2016:352:TOC"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sydney" zipCode="" birthdate="1980-11-05" dayOfMonth="5" monthOfYear="11" year="1980" region="" place="" countryIso2Code="AU" countryDescription="AUSTRALIA" regulationLanguage="en" logicalId="110501">
            <regulationSummary regulationType="amendment" publicationDate="2017-01-28" numberTitle="2017/150 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0150&amp;qid=1485783958376&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="M2719127" region="" countryIso2Code="AU" countryDescription="AUSTRALIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="110503">
            <regulationSummary regulationType="amendment" publicationDate="2017-01-28" numberTitle="2017/150 (OJ L23)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0150&amp;qid=1485783958376&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3942.7" logicalId="110733">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-03-14" entryIntoForceDate="2017-03-15" numberTitle="2017/437 (OJ L67)" programme="UKR" logicalId="102568">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ruslan" middleName="Ismailovich" lastName="BALBEK" wholeName="Ruslan Ismailovich BALBEK" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110736">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-09" numberTitle="2016/1955 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1955&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Руслан" middleName="Исмаилович" lastName="Бальбек" wholeName="Руслан Исмаилович Бальбек" function="Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Deputy Chairperson of the Duma Committee on ethnic affairs." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110735">
            <regulationSummary regulationType="amendment" publicationDate="2017-03-14" numberTitle="2017/437 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0437&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1977-08-28" dayOfMonth="28" monthOfYear="8" year="1977" region="" place="Bekabad," countryIso2Code="UZ" countryDescription="UZBEKISTAN" regulationLanguage="en" logicalId="110734">
            <remark>Uzbekistan SSR</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-11-09" numberTitle="2016/1955 (OJ L301)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1955&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3943.69" logicalId="110737">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Konstantin" middleName="Mikhailovich" lastName="BAKHAREV" wholeName="Konstantin Mikhailovich BAKHAREV" function="Member of the State Duma, elected from the illegally annexed Autonomous Republic of Crimea. Member of the Duma Committee on Control and Regulation. In March 2014, Bakharev was appointed as a Deputy Chairperson of the State Council of the so-called ‘Republic of Crimea’, and in August 2014 as First Deputy Chairperson of that body." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110740">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Константин Михайлович БАХАРЕВ" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110739">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Simferopol" zipCode="" birthdate="1972-10-20" dayOfMonth="20" monthOfYear="10" year="1972" region="" place="" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="110738">
            <remark>Ukrainian SSR</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.3944.34" logicalId="110745">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Dmitry" middleName="Anatolievich" lastName="BELIK" wholeName="Dmitry Anatolievich BELIK" function="Member of the State Duma, elected from the illegally annexed city of Sevastopol. Member of the Duma Committee on Control and Regulation." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110748">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Дмитрий Анатольевич БЕЛИК" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="110747">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-10-17" dayOfMonth="17" monthOfYear="10" year="1969" region="" place="Kular Ust-Yansky District, Yakut Autonomous SSR" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="110746">
            <remark>Place of birth: Kular Ust-Yansky District,Yakut Autonomous SSR</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-02-22" designationDetails="" unitedNationId="QDi.399" euReferenceNumber="EU.3635.6" logicalId="110845">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-02-25" entryIntoForceDate="2017-02-25" numberTitle="2017/326 (OJ L49)" programme="TAQA" logicalId="100355">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="BASSAM AHMAD AL-HASRI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="111175">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ahmad al-Shami" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="111172">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ahmad Akhlaq" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="111173">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bassam Ahmad Husari" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="111174">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="111171">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </citizenship>
        <citizenship region="" countryIso2Code="PS" countryDescription="PALESTINIAN TERRITORY, Occupied" regulationLanguage="en" logicalId="111170">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Tadamon" zipCode="" region="Rif Dimashq" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="111167">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="Ghutah" zipCode="" year="1971" region="Damascus Province" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="111168">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Qalamun" zipCode="" birthdate="1969-01-01" dayOfMonth="1" monthOfYear="1" year="1969" region="Damascus Province" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="111169">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="111166">
            <remark>(Southern. Location as of July 2016)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-02-22" designationDetails="" unitedNationId="QDi.401" euReferenceNumber="EU.3759.27" logicalId="110874">
        <remark>Corrigendum 2017/326 (OJ L49) [corr. 05/04/2017-1]</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-02-25" entryIntoForceDate="2017-02-25" numberTitle="2017/326 (OJ L49)" programme="TAQA" logicalId="100355">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghalib Abdallah Ali al-Zaydi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="111180">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghalib Abdallah al-Zaydi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="111181">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="GHALIB ABDULLAH AL-ZAIDI" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="111182">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ghalib al Zaydi" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="111179">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="111178">
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1975" region="Raqqah Region" place="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="111177">
            <remark>Marib Governorate</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1970" region="Raqqah Region" place="" countryIso2Code="YE" countryDescription="YEMEN" regulationLanguage="en" logicalId="111176">
            <remark>Marib Governorate</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-02-25" numberTitle="2017/326 (OJ L49)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0326&amp;from=EN"/>
        </birthdate>
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    <sanctionEntity designationDate="2017-02-22" designationDetails="" unitedNationId="QDi.402" euReferenceNumber="EU.3636.68" logicalId="110891">
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        <address city="Bangui" street="KM5" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" regulationLanguage="en" logicalId="112085">
            <remark>KM5, Bangui, Central African Republic</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-05-25" numberTitle="2017/890 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&amp;from=EN"/>
        </address>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-04-05" issuedBy="" latinNumber="" nameOnDocument="" number="D00000897" validTo="2018-04-04" region="" countryIso2Code="CF" countryDescription="CENTRAL AFRICAN REPUBLIC" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112087">
            <remark>CAR diplomatic passport no. D00000897, issued on 5 April 2013 (valid until 4 April 2018)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-05-25" numberTitle="2017/890 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0890&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-05-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3831.76" logicalId="112107">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-29" entryIntoForceDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" programme="COD" logicalId="104294">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Evariste Boshab Mabub Ma Bileng" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112109">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Evariste" middleName="" lastName="Boshab" wholeName="Evariste Boshab" function="Former Vice Prime Minister and Minister of Interior and Security" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112108">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="112111">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1956-01-12" dayOfMonth="12" monthOfYear="1" year="1956" region="" place="Tete Kalamba" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="112110">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="DP 0000003" validFrom="2015-12-21" validTo="2020-12-20" region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112113">
            <remark>Diplomatic passport number: DP 0000003 (valid: 21.12.2015 – expiry: 20.12.2020). Schengen visa expired on 5.1.2017.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-02-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.3832.41" logicalId="112114">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-02-10" entryIntoForceDate="2018-02-10" numberTitle="2018/197 (OJ L38)" programme="COD" logicalId="110141">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gédéon" middleName="Kyungu" lastName="Mutanga Wa Bafunkwa Kanonga" wholeName="Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga" function="Katangan rebel leader. Leader of the Bakata Katanga militia (a.k.a. Kata Katanga) between 2011-2014. Commander of the armed group Bakata Katanga." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112115">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-10" numberTitle="2018/197 (OJ L38)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="112117">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1974" region="" place="Manono Territory, Katanga Province (now Tanganyika Province)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112116">
            <remark>Manono Territory, Katanga Province (now Tanganyika Province)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-02-10" numberTitle="2018/197 (OJ L38)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-05-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3833.6" logicalId="112118">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-14" numberTitle="2018/566 (OJ L95)" programme="COD" logicalId="112562">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0566&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Alex" middleName="Kande" lastName="Mupompa" wholeName="Alex Kande Mupompa" function="Former Governor of Kasai Central" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112119">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/566 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0566&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Alexandre" middleName="Kande" lastName="Mupomba" wholeName="Alexandre Kande Mupomba" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112122">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kande-Mupompa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112123">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="BE" countryDescription="BELGIUM" regulationLanguage="en" logicalId="112120">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </citizenship>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="112121">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1950-09-23" dayOfMonth="23" monthOfYear="9" year="1950" region="" place="Kananga" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="112124">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </birthdate>
        <address city="" street="Messidorlaan 217/25" poBox="" zipCode="1180" region="" place="Uccle" asAtListingTime="false" countryIso2Code="BE" countryDescription="BELGIUM" regulationLanguage="en" logicalId="112125">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="OP 0024910" validFrom="2016-03-21" validTo="2021-03-20" region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112127">
            <remark>DRC passport number: OP 0024910 (valid: 21.3.2016 – expiry: 20.3.2021).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-05-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3834.68" logicalId="112128">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-29" entryIntoForceDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" programme="COD" logicalId="104294">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jean-Claude" middleName="Kazembe" lastName="Musonda" wholeName="Jean-Claude Kazembe Musonda" function="Former Governor of Haut-Katanga" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112129">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="112131">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-05-17" dayOfMonth="17" monthOfYear="5" year="1963" region="" place="Kashobwe" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="112130">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-05-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3835.33" logicalId="112132">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-13" entryIntoForceDate="2018-04-14" numberTitle="2018/566 (OJ L95)" programme="COD" logicalId="112562">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0566&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Lambert" middleName="Mende" lastName="Omalanga" wholeName="Lambert Mende Omalanga" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112134">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Lambert" middleName="" lastName="Mende" wholeName="Lambert Mende" function="Minister of Communications and Media, and spokesperson of the Government" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112133">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-13" numberTitle="2018/566 (OJ L95)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0566&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="112136">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1953-02-11" dayOfMonth="11" monthOfYear="2" year="1953" region="" place="Okolo" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="112135">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2017-05-04" issuedBy="" latinNumber="" nameOnDocument="" number="DB0001939" validTo="2022-05-03" region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112137">
            <remark>Diplomatic passport number: DB0001939 (issued: 4.5.2017 – expiring: 3.5.2022).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-05-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3852.43" logicalId="112154">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-29" entryIntoForceDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" programme="COD" logicalId="104294">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shadary" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112157">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Emmanuel Ramazani Shadari Mulanda" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112156">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ramazani Shadari" function="Vice Prime Minister and Minister of Interior and Security" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112155">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CG" countryDescription="CONGO, People's Republic of" regulationLanguage="en" logicalId="112159">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-11-29" dayOfMonth="29" monthOfYear="11" year="1960" region="" place="Kasongo" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="112158">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-05-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.3860.17" logicalId="112160">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-29" entryIntoForceDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" programme="COD" logicalId="104294">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kalev" middleName="" lastName="Motono" wholeName="Kalev Motono" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112168">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kalev" middleName="" lastName="Mutondo" wholeName="Kalev Mutondo" function="Head (formally Administrator- General) of the National Intelligence Service (ANR)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112161">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kalev" middleName="" lastName="Mutund" wholeName="Kalev Mutund" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112162">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kalev" middleName="Mutondo" lastName="Katanga" wholeName="Kalev Mutondo Katanga" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112163">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kalev" middleName="" lastName="Mutond" wholeName="Kalev Mutond" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112164">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kalev" middleName="" lastName="Mutombo" wholeName="Kalev Mutombo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112165">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kalev" middleName="" lastName="Mutoid" wholeName="Kalev Mutoid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112166">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kalev" middleName="Katanga" lastName="Mutondo" wholeName="Kalev Katanga Mutondo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112169">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kalev" middleName="" lastName="Mutundo" wholeName="Kalev Mutundo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112167">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1957-03-03" dayOfMonth="3" monthOfYear="3" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112170">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2012-06-08" issuedBy="" latinNumber="" nameOnDocument="" number="DB0004470" validTo="2017-06-07" region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="112172">
            <remark>Passport number: DB0004470 (issued: 8.6.2012 – expires: 7.6.2017).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3985.3" logicalId="112193">
        <remark>Date of listing: 30/05/2017</remark>
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            <regulationSummary regulationType="amendment" publicationDate="2017-06-21" numberTitle="2017/1094 (OJ L158)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fared Saal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112694">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-21" numberTitle="2017/1094 (OJ L158)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="112690">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-21" numberTitle="2017/1094 (OJ L158)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&amp;from=EN"/>
        </citizenship>
        <citizenship region="" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="112689">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-21" numberTitle="2017/1094 (OJ L158)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Bonn" zipCode="" birthdate="1989-02-18" dayOfMonth="18" monthOfYear="2" year="1989" region="" place="" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="112688">
            <regulationSummary regulationType="amendment" publicationDate="2017-06-21" numberTitle="2017/1094 (OJ L158)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2010-04-15" issuedBy="" latinNumber="" nameOnDocument="" number="5802098444" validTo="2016-04-14" region="" countryIso2Code="DE" countryDescription="GERMANY" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="112691">
            <remark>Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-06-21" numberTitle="2017/1094 (OJ L158)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1094&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-11-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4125.84" logicalId="112951">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="DCB Finance Limited" function="DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a designated entity." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112952">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </nameAlias>
        <address city="Road Town, Tortola," street="Akara Building, 24 de Castro Street, Wickhams Cay I, Road Town, Tortola," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="VG" countryDescription="VIRGIN ISLANDS (BRITISH)" regulationLanguage="en" logicalId="112954">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
        <address city="Dalian" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="112953">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2016-12-12" designationDetails="" unitedNationId="" euReferenceNumber="EU.3855.35" logicalId="112957">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-12-12" entryIntoForceDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" programme="COD" logicalId="98804">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="John" middleName="" lastName="Numbi Banza Ntambo" wholeName="John Numbi Banza Ntambo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112960">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tambo Numbi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112959">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="John" middleName="" lastName="Numbi" wholeName="John Numbi" function="Former Inspector-General of the Congolese National Police (PNC)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112962">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="John" middleName="" lastName="Numbi Banza Tambo" wholeName="John Numbi Banza Tambo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="112961">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CG" countryDescription="CONGO, People's Republic of" regulationLanguage="en" logicalId="112963">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1962-08-16" dayOfMonth="16" monthOfYear="8" year="1962" region="" place="Jadotville- Likasi-Kolwezi." countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="112958">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-07-06" designationDetails="" unitedNationId="QDe.152" euReferenceNumber="EU.3764.9" logicalId="113025">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-07-12" entryIntoForceDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" programme="TAQA" logicalId="106365">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamaat-ul-Ahrar (JuA)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113118">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamaat-e-Ahrar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113117">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tehrik-e Taliban Pakistan Jamaat ul Ahrar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113116">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ahrar-ul-Hind" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113115">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="Nangarhar Province" place="Lalpura" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="113113">
            <remark>Lalpura, Nangarhar Province, Afghanistan (since Jun. 2015)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="Mohmand Agency" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="113114">
            <remark>Mohmand Agency, Pakistan (as at Aug. 2014).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-12" numberTitle="2017/1251 (OJ L179)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1251&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3921.40" logicalId="113086">
        <remark>Date of listing: 12.12.2016
Commander of the 1st defence zone of Congolese Army (FARDC) whose forces took part in the disproportionate use of force and violent repression, in September 2016 in Kinshasa. In this capacity, Gabriel Amisi Kumba was therefore involved in planning, directing, or committing acts that constitute serious human rights violations in DRC.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-12-12" entryIntoForceDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" programme="COD" logicalId="98804">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tango Four" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113087">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tango Fort" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113088">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Gabriel" middleName="Amisi" lastName="Kumba" wholeName="Gabriel Amisi Kumba" function="Commander of the 1st defence zone of Congolese Army (FARDC)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113090">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Gabriel" middleName="Amisi" lastName="Nkumba" wholeName="Gabriel Amisi Nkumba" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113089">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CG" countryDescription="CONGO, People's Republic of" regulationLanguage="en" logicalId="113092">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1964-05-28" dayOfMonth="28" monthOfYear="5" year="1964" region="" place="Malela" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113091">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1-64-87-77512-30" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="113094">
            <remark>military ID number: 1-64-87-77512-30.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3922.5" logicalId="113095">
        <remark>Date of listing: 14.11.2016</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-11-14" entryIntoForceDate="2016-11-14" numberTitle="2016/1984 (OJ L305)" programme="SYR" logicalId="98401">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1984</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="" lastName="Ghanem" wholeName="Ali Ghanem" function="Minister for Petroleum and Mineral Resources. Appointed in July 2016." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113096">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-14" numberTitle="2016/1984 (OJ L305)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1984"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113097">
            <regulationSummary regulationType="amendment" publicationDate="2016-11-14" numberTitle="2016/1984 (OJ L305)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1984"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3956.62" logicalId="113171">
        <remark>Date of listing: 18.7.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-07-18" entryIntoForceDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" programme="SYR" logicalId="106453">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Samir" middleName="" lastName="Dabul" wholeName="Samir Dabul" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113172">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Samir" middleName="" lastName="Daaboul" wholeName="Samir Daaboul" function="Holds the rank of Brigadier General, in post after May 2011." title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113173">
            <remark>He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-09-04" dayOfMonth="4" monthOfYear="9" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113174">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3957.27" logicalId="113175">
        <remark>Date of listing: 18.7.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-07-18" entryIntoForceDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" programme="SYR" logicalId="106453">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ali" middleName="" lastName="Wannous" wholeName="Ali Wannous" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113177">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ali" middleName="" lastName="Wanus" wholeName="Ali Wanus" function="Holds the rank of Brigadier General, in post after May 2011." title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113176">
            <remark>He is associated with the Syrian Scientific Studies and Research Centre, a listed entity.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1964-02-05" dayOfMonth="5" monthOfYear="2" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113178">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3958.89" logicalId="113179">
        <remark>Date of listing: 18.7.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-07-18" entryIntoForceDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" programme="SYR" logicalId="106453">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yasin" middleName="" lastName="Dahi" wholeName="Yasin Dahi" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113181">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yasin" middleName="Ahmad" lastName="Dahi" wholeName="Yasin Ahmad Dahi" function="Holds the rank of Brigadier General in the Syrian Armed Forces, in post after May 2011. Senior officer within the Military Intelligence Directorate of the Syrian Armed Forces. Former head of Military Intelligence Branch 235 in Damascus and Military Intelligence in Homs." title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113182">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yasin" middleName="" lastName="Dhahi" wholeName="Yasin Dhahi" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113180">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113183">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3765.71" logicalId="113186">
        <remark>Date of listing: 18.7.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-07-18" entryIntoForceDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" programme="SYR" logicalId="106453">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Muhammad" middleName="Yousef" lastName="Hasouri" wholeName="Muhammad Yousef Hasouri" function="Senior officer of the Syrian Air Force, in post after May 2011. Chief of Staff of Air Force Brigade 50 and Deputy Commander of the Shayrat Airbase." title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113189">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammed" middleName="Yousef" lastName="Hasouri" wholeName="Mohammed Yousef Hasouri" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113187">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Yousef" lastName="Hasouri" wholeName="Mohammad Yousef Hasouri" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113188">
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        <nameAlias firstName="Malek" middleName="" lastName="Hassan" wholeName="Malek Hassan" function="" title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113191">
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        <remark>Date of listing: 18.7.2017</remark>
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        <nameAlias firstName="Jaez" middleName="Sawada" lastName="al-Hammoud al-Mousa" wholeName="Jaez Sawada al-Hammoud al-Mousa" function="" title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113195">
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        <nameAlias firstName="Jayez" middleName="" lastName="al-Hammoud al-Moussa" wholeName="Jayez al-Hammoud al-Moussa" function="" title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113194">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
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        <nameAlias firstName="Jayyiz" middleName="Rayyan" lastName="Al-Musa" wholeName="Jayyiz Rayyan Al-Musa" function="Governor of Hasaka. Former Chief of Staff of the Syrian Air Force." title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113196">
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-26" entryIntoForceDate="2017-09-27" numberTitle="2017/1751 (OJ L246)" programme="SYR" logicalId="109001">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1751&amp;qid=1506424462675&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Meezar" middleName="" lastName="Sawan" wholeName="Meezar Sawan" function="" title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113198">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
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        <nameAlias firstName="Mayzar 'Abdu" middleName="" lastName="Sawan" wholeName="Mayzar 'Abdu Sawan" function="Commander of the 20th Division of the Syrian Air Force, in post after May 2011." title="Major General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113199">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1954" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114485">
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        <remark>Date of listing: 18.07.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-26" entryIntoForceDate="2017-09-27" numberTitle="2017/1751 (OJ L246)" programme="SYR" logicalId="109001">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Nafed" middleName="" lastName="Assadllah" wholeName="Nafed Assadllah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114488">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-26" numberTitle="2017/1751 (OJ L246)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1751&amp;qid=1506424462675&amp;from=EN"/>
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        <nameAlias firstName="Isam" middleName="Zahr" lastName="Al-Din" wholeName="Isam Zahr Al-Din" function="Holds the rank of Brigadier General, a senior officer in the Republican Guard, in post after May 2011." title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113201">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
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        <nameAlias firstName="Isam" middleName="Zuhair" lastName="al-Din" wholeName="Isam Zuhair al-Din" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113202">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
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        <nameAlias firstName="Issam" middleName="" lastName="Zahruddin" wholeName="Issam Zahruddin" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113203">
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        <nameAlias firstName="Issam" middleName="Zaher" lastName="al-Deen" wholeName="Issam Zaher al-Deen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114487">
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        <nameAlias firstName="Essam" middleName="" lastName="Zahruddin" wholeName="Essam Zahruddin" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113205">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Issam" middleName="" lastName="Zahreddine" wholeName="Issam Zahreddine" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113206">
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        <nameAlias firstName="Issam" middleName="Zaher" lastName="Eldin" wholeName="Issam Zaher Eldin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114486">
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        </nameAlias>
        <nameAlias firstName="Isam" middleName="" lastName="Zohruddin" wholeName="Isam Zohruddin" function="" title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113204">
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        <birthdate circa="false" calendarType="GREGORIAN" city="Tarba" zipCode="" year="1961" region="" place="As-Suwayda province" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="114489">
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        <remark>Date of listing: 18.07.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-07-18" entryIntoForceDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" programme="SYR" logicalId="106453">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohammad" middleName="Safwan" lastName="Katan" wholeName="Mohammad Safwan Katan" function="Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113208">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
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        <nameAlias firstName="Mohammad" middleName="Safwan" lastName="Qattan" wholeName="Mohammad Safwan Qattan" function="Mohammad Safwan Katan is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113209">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
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        <nameAlias firstName="Mohammad" middleName="Ziad" lastName="Ghraywati" wholeName="Mohammad Ziad Ghraywati" function="Mohammad Ziad Ghraywati is an engineer at the Syrian Scientific Studies and Research Centre, a listed entity." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113211">
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        <nameAlias firstName="Mohammad" middleName="Ziad" lastName="Ghriwati" wholeName="Mohammad Ziad Ghriwati" function="Mohammad Ziad  Ghriwati  is  an  engineer at the  Syrian  Scientific Studies and  Research Centre." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113212">
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        <remark>Date of listing: 18.07.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-07-18" entryIntoForceDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" programme="SYR" logicalId="106453">
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        <nameAlias firstName="Mohammad" middleName="Darar" lastName="Khloudi" wholeName="Mohammad Darar Khloudi" function="Mohammad Darar Khloudi is an engineer at the Syrian Scientific Studies and Research Centre." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113214">
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        <nameAlias firstName="Mohammad" middleName="Darar" lastName="Khaludi" wholeName="Mohammad Darar Khaludi" function="Mohammad Darar Khaludi is an engineer at the Syrian Scientific Studies and Research Centre." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113215">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khaled" middleName="" lastName="Sawan" wholeName="Khaled Sawan" function="Dr Khaled Sawan is an engineer at the Syrian Scientific Studies and Research Centre." title="Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113217">
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Raymond" middleName="" lastName="Rizk" wholeName="Raymond Rizk" function="Raymond Rizk is an engineer at the Syrian Scientific Studies and Research Centre." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113219">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
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        <nameAlias firstName="Raymond" middleName="" lastName="Rizq" wholeName="Raymond Rizq" function="Raymond Rizq is an engineer at the Syrian Scientific Studies and Research Centre." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113220">
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        <remark>Date of listing: 18.07.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-07-18" entryIntoForceDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" programme="SYR" logicalId="106453">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Fawwaz" middleName="" lastName="El-Atou" wholeName="Fawwaz El-Atou" function="Fawwaz El-Atou is a lab technician at the Syrian Scientific Studies and Research Centre." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113223">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Fawaz" middleName="" lastName="Al Atto" wholeName="Fawaz Al Atto" function="Fawaz Al Atto is a lab technician at the Syrian Scientific Studies and Research Centre." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113222">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
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        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-07-18" entryIntoForceDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" programme="SYR" logicalId="106453">
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Fayez" middleName="" lastName="al-Asi" wholeName="Fayez al-Asi" function="Fayez al-Asi is a lab technician at the Syrian Scientific Studies and Research Centre." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113225">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Fayez" middleName="" lastName="Asi" wholeName="Fayez Asi" function="Fayez Asi is a lab technician at the Syrian Scientific Studies and Research Centre." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113226">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
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        <remark>Date of listing: 18.07.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-07-18" entryIntoForceDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" programme="SYR" logicalId="106453">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Halah" middleName="" lastName="Sirhan" wholeName="Halah Sirhan" function="Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre." gender="F" title="Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113228">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Hala" middleName="" lastName="Sirhan" wholeName="Hala Sirhan" function="Dr Hala Sirhan works with Syrian Military Intelligence at the Syrian Scientific Studies and Research Centre." gender="F" title="Dr" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113229">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-18" numberTitle="2017/1327 (OJ L185)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1327&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1953-01-05" dayOfMonth="5" monthOfYear="1" year="1953" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113230">
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        </birthdate>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4090.10" logicalId="113244">
        <remark>Date of listing: 28.10.2016</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-10-28" entryIntoForceDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" programme="SYR" logicalId="98221">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hilal" middleName="" lastName="al-Hilal" wholeName="Hilal al-Hilal" function="Member of the regime affiliated militias known as “Kataeb al-Baath” (The Baath Party militia)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113246">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Hilal" middleName="" lastName="Hilal" wholeName="Hilal Hilal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113247">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1966" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113245">
            <regulationSummary regulationType="amendment" publicationDate="2016-10-28" numberTitle="2016/1893 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2016:293:FULL&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4208.39" logicalId="113276">
        <remark>Date of listing: 12.12.2016</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2016-12-12" entryIntoForceDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" programme="COD" logicalId="98804">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Roger" middleName="" lastName="Kibelisa Ngambaswi" wholeName="Roger Kibelisa Ngambaswi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113277">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Roger" middleName="" lastName="Kibelisa" wholeName="Roger Kibelisa" function="Interior Director of the National Intelligence Service (ANR)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113278">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="113279">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-12" numberTitle="2016/2230 (OJ L336)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2230&amp;from=EN"/>
        </citizenship>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-02-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.4018.13" logicalId="113282">
        <remark>Date of listing: 29.05.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-02-10" entryIntoForceDate="2018-02-10" numberTitle="2018/197 (OJ L38)" programme="COD" logicalId="110141">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Muhindo" middleName="Akili" lastName="Mundos" wholeName="Muhindo Akili Mundos" function="(a) DRC Armed Forces (FARDC) General, Commander of the 31st Brigade; (b) FARDC Brigadier General" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113283">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-10" numberTitle="2018/197 (OJ L38)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhindo Mundos" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115364">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-10" numberTitle="2018/197 (OJ L38)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Akili Muhindo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115365">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-10" numberTitle="2018/197 (OJ L38)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Charles Muhindo Akili Mundos" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113286">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="113284">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1972-11-10" dayOfMonth="10" monthOfYear="11" year="1972" region="" place="Kirotse" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="113287">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1-72-96-80384-52" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="113288">
            <remark>Military ID number: 1-72-96-80384-52</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4058.17" logicalId="113291">
        <remark>Date of listing: 29.05.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-05-29" entryIntoForceDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" programme="COD" logicalId="104294">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tango Two" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113294">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tango Deux" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113293">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Eric" middleName="" lastName="Ruhorimbere" wholeName="Eric Ruhorimbere" function="Deputy Commander of the 21st military region (Mbuji- Mayi)." title="Brigadier General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113292">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Eric Ruhorimbere Ruhanga" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113295">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="113296">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-07-16" dayOfMonth="16" monthOfYear="7" year="1969" region="" place="Minembwe" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="113297">
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1-69-09-51400-64" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="113298">
            <remark>Military ID number: 1-69-09-51400-64</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-05-29" numberTitle="2017/904 (OJ L138 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0904&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-07-20" designationDetails="" unitedNationId="QDi.408" euReferenceNumber="EU.4019.75" logicalId="113326">
        <remark>Eye colour: dark brown. Hair colour: black. Complexion: dark. Distinguishing marks: beard.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-07-27" entryIntoForceDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" programme="TAQA" logicalId="106773">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Alexanda" middleName="" lastName="Kote" wholeName="Alexanda Kote" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113468">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Alexanda" middleName="Amon" lastName="Kotey" wholeName="Alexanda Amon Kotey" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113470">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Alexe" middleName="" lastName="Kotey" wholeName="Alexe Kotey" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113469">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="113466">
            <remark>United Kingdom of Great Britain and Northern Ireland</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="London" zipCode="" birthdate="1983-12-13" dayOfMonth="13" monthOfYear="12" year="1983" region="" place="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="113465">
            <remark>United Kingdom of Great Britain and Northern Ireland</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2005-03-05" issuedBy="" latinNumber="" nameOnDocument="" number="094477324" region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="113467">
            <remark>United Kingdom of Great Britain and Northern Ireland number 094477324</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-07-20" designationDetails="" unitedNationId="QDi.409" euReferenceNumber="EU.4020.3" logicalId="113334">
        <remark>Eye colour: dark brown. Hair colour: black. Complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-07-27" entryIntoForceDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" programme="TAQA" logicalId="106773">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="El Shafee" middleName="" lastName="Elsheikh" wholeName="El Shafee Elsheikh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113475">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Alshafee" middleName="" lastName="El-Sheikh" wholeName="Alshafee El-Sheikh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113474">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="ELSHAFEE" middleName="" lastName="EL SHEIKH" wholeName="ELSHAFEE EL SHEIKH" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113476">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="113472">
            <remark>United Kingdom of Great Britain and Northern Ireland</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="London" zipCode="" birthdate="1988-07-16" dayOfMonth="16" monthOfYear="7" year="1988" region="" place="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="113471">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2009-06-16" issuedBy="" latinNumber="" nameOnDocument="" number="801121547" validTo="2019-06-16" region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="113473">
            <remark>United Kingdom of Great Britain and Northern Ireland number 801121547, issued on 16 Jun. 2009 (issued by UK Passport Office with expiry date of 16 Jun. 2019, cancelled in Dec. 2014)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-07-20" designationDetails="" unitedNationId="QDi.404" euReferenceNumber="EU.4021.65" logicalId="113343">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-07-27" entryIntoForceDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" programme="TAQA" logicalId="106773">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Bahrun Naim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113487">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Aisyah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113483">
            <remark>low quality a.k.a.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Rayan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113484">
            <remark>low quality a.k.a.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Rayyan" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113485">
            <remark>low quality a.k.a.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Anggih Tamtomo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113486">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="Bahrum Naim" lastName="Anggih Tamtomo" wholeName="Muhammad Bahrum Naim Anggih Tamtomo" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113482">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="113481">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1983-09-06" dayOfMonth="6" monthOfYear="9" year="1983" region="" place="Pekalongan" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="113479">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1983-09-06" dayOfMonth="6" monthOfYear="9" year="1983" region="" place="Surakarta" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="113480">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </birthdate>
        <address city="Raqqa" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="113477">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </address>
        <address city="Aleppo" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="113478">
            <regulationSummary regulationType="amendment" publicationDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-07-20" designationDetails="" unitedNationId="QDi.405" euReferenceNumber="EU.4022.30" logicalId="113355">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-07-27" entryIntoForceDate="2017-07-27" numberTitle="2017/1390 (OJ L195)" programme="TAQA" logicalId="106773">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1390&amp;from=EN</publicationUrl>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="654110043" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="113874">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
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    </sanctionEntity>
    <sanctionEntity designationDate="2017-08-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.4143.59" logicalId="113717">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Il" middleName="Kyu" lastName="Pak" wholeName="Il Kyu Pak" function="Official for Korea Ryonbong General Corporation" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113879">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pak Il-Gyu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113878">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="113876">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </citizenship>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="563120235" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="113877">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-08-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.4132.93" logicalId="113740">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Foreign Trade Bank (FTB)" function="Foreign Trade Bank is a State-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113881">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="FTB Building, Jungsong-dong, Central District" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="113880">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-08-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.4133.58" logicalId="113754">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Koryo Credit Development Bank" function="Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113886">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daesong Credit Development Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113885">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Koryo Global Credit Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113884">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Koryo Global Trust Bank" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113883">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="113882">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-08-05" designationDetails="" unitedNationId="" euReferenceNumber="EU.4134.23" logicalId="113760">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mansudae Overseas Project Group of Companies" function="Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea.  The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo and Zimbabwe." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113889">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mansudae Art Studio" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113888">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="113887">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-11" numberTitle="2017/1457 (OJ L208)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1457&amp;from=EN"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4108.74" logicalId="113778">
        <remark>Date of listing: 4.8.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-08-04" entryIntoForceDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" programme="UKR" logicalId="107160">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Andrey" middleName="Vladimirovich" lastName="CHEREZOV" wholeName="Andrey Vladimirovich CHEREZOV" function="Vice-Minister for Energy of the Russian Federation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113781">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Черезов, Андрей Владимирович" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113780">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Andrey" middleName="Vladimirovich" lastName="TSCHERESOW" wholeName="Andrey Vladimirovich TSCHERESOW" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113779">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1967-10-12" dayOfMonth="12" monthOfYear="10" year="1967" region="" place="Salair, Kemerovskaya Oblast" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113782">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4109.39" logicalId="113783">
        <remark>Date of listing: 4.8.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-08-04" entryIntoForceDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" programme="UKR" logicalId="107160">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Evgeniy" middleName="Petrovich" lastName="GRABCHAK" wholeName="Evgeniy Petrovich GRABCHAK" function="Head of Department in the Energy Ministry of the Russian Federation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113785">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Грабчак, Евгений Петрович" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113786">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1981-07-18" dayOfMonth="18" monthOfYear="7" year="1981" region="" place="Ust-Labinsk, Krasnodar Region" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113784">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
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    <sanctionEntity designationDate="2017-08-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.4110.64" logicalId="113787">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Сергей Анатольевич ТОПОР-ГИЛКА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113790">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Sergey" middleName="Anatolevich" lastName="TOPOR-GILKA" wholeName="Sergey Anatolevich TOPOR-GILKA" function="Director General of OAO ‘VO TPE’ until its insolvency, Director General of OOO ‘VO TPE’." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113789">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1970-02-17" dayOfMonth="17" monthOfYear="2" year="1970" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113788">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4111.29" logicalId="113791">
        <remark>Date of listing: 4.08.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-08-04" entryIntoForceDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" programme="UKR" logicalId="107160">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OAO ‘VO Technopromexport’ (OAO ‘VO TPE’)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113795">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Open Joint Stock Company ‘Foreign Economic Association’ ‘Technopromexport’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113794">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113793">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <address city="Moscow" street="Novyi Arbat str., 15, building 2" poBox="" zipCode="119019" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113792">
            <remark>Registration date: 27.7.1992 State Registration Number: 1067746244026 Tax Registration Number: 7705713236</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1992-07-27" issuedBy="" latinNumber="" nameOnDocument="" number="1067746244026" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="113809">
            <remark>Registration date: 27.7.1992 State Registration Number: 1067746244026</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7705713236" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="113808">
            <remark>Tax Registration Number: 7705713236</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </identification>
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    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4112.91" logicalId="113796">
        <remark>Date of listing: 4.08.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-08-04" entryIntoForceDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" programme="UKR" logicalId="107160">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OOO ‘VO Technopromexport’ (OOO ‘VO TPE’)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113799">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с ограниченной ответственностью ‘Внешнеэкономическое объединение Технопромэкспорт’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113797">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Limited Liability Company ‘Foreign Economic Association’ ‘Technopromexport’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113798">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <address city="Moscow" street="Novyi Arbat str., 15, building 2" poBox="" zipCode="119019" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113800">
            <remark>Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2014-05-08" issuedBy="" latinNumber="" nameOnDocument="" number="1147746527279" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="113811">
            <remark>Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax Registration Number: 7704863782e</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7704863782e" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="113810">
            <remark>Tax Registration Number: 7704863782e</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4113.56" logicalId="113801">
        <remark>Date of listing: 4.08.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-08-04" entryIntoForceDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" programme="UKR" logicalId="107160">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ЗАО ‘Интеравтоматика’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113803">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CJSC ‘Interavtomatika’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113802">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ZAO Interavtomatika (IA)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113804">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </nameAlias>
        <address city="Moscow" street="Avtozavodskaya st., 14" poBox="" zipCode="115280" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="113805">
            <remark>Registration Date: 31.1.1994 State Registration Number: 1037739044111 Tax Registration Number: 7725056162</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1994-01-31" issuedBy="" latinNumber="" nameOnDocument="" number="1037739044111" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="113813">
            <remark>Tax Registration Number: 7725056162</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7725056162" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="113812">
            <remark>Tax Registration Number: 7725056162</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-04" numberTitle="2017/1417 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1417&amp;qid=1502198727659&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-08-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.3997.31" logicalId="113926">
        <remark>Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-08-25" entryIntoForceDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" programme="TAQA" logicalId="107378">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Asad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113981">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Asadullah" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113983">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Sa’d at-Trinidadi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113982">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Shane" middleName="Dominic" lastName="Crawford" wholeName="Shane Dominic Crawford" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="113984">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="TT" countryDescription="TRINIDAD AND TOBAGO" regulationLanguage="en" logicalId="113975">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Mount Hope" zipCode="" birthdate="1986-02-22" dayOfMonth="22" monthOfYear="2" year="1986" region="" place="" countryIso2Code="TT" countryDescription="TRINIDAD AND TOBAGO" regulationLanguage="en" logicalId="113974">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </birthdate>
        <address city="Enterprise Chaguanas" street="349 Dass Branch Trace, Dass Trace" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TT" countryDescription="TRINIDAD AND TOBAGO" regulationLanguage="en" logicalId="113971">
            <remark>(from birth until 27.11.2013)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="113973">
            <remark>(as at May 2014)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </address>
        <address city="Hatay" street="Reyhanli" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TR" countryDescription="TURKEY" regulationLanguage="en" logicalId="113972">
            <remark>(previous location from Nov. 2013 to May 2014)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </address>
        <address city="Wallerfield, County of St. George East" street="LP# 41 Ballisier Road, Smith Field Lands" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="TT" countryDescription="TRINIDAD AND TOBAGO" regulationLanguage="en" logicalId="113970">
            <remark>(alternative location as at Sep. 2011)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2011-06-16" issuedBy="" latinNumber="" nameOnDocument="(name on doc. 'expiration date 16 Jun. 2016)')" number="19860222007" validTo="2016-06-16" region="" countryIso2Code="TT" countryDescription="TRINIDAD AND TOBAGO" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="113976">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2007-08-30" issuedBy="" latinNumber="" nameOnDocument="" number="892124B" validTo="2010-08-30" region="" countryIso2Code="TT" countryDescription="TRINIDAD AND TOBAGO" identificationTypeCode="drivinglicence" identificationTypeDescription="Driving licence" regulationLanguage="en" logicalId="113979">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2007-01-23" issuedBy="" latinNumber="" nameOnDocument="" number="B394445" region="" countryIso2Code="TT" countryDescription="TRINIDAD AND TOBAGO" identificationTypeCode="birthcert" identificationTypeDescription="Birth certificate" regulationLanguage="en" logicalId="113980">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2004-11-08" issuedBy="Immigration Division of Trinidad and Tobago" latinNumber="" nameOnDocument="" number="T1071839" validTo="2014-11-07" region="" countryIso2Code="TT" countryDescription="TRINIDAD AND TOBAGO" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="113977">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-11-19" issuedBy="Immigration Division of Trinidad and Tobago" latinNumber="" nameOnDocument="" number="TA959547" validTo="2018-11-18" region="" countryIso2Code="TT" countryDescription="TRINIDAD AND TOBAGO" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="113978">
            <regulationSummary regulationType="amendment" publicationDate="2017-08-25" numberTitle="2017/1500 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1500&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4049.78" logicalId="114113">
        <remark>Date of designation: 30.11.2016</remark>
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Choson International Chemicals Joint Operation Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114117">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="International Chemical Joint Venture Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114115">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chosun International Chemicals Joint Operation Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114116">
            <regulationSummary regulationType="amendment" publicationDate="2011-12-21" numberTitle="1355/2011 (OJ L338)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:338:0039:0047:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea International Chemical Joint Venture Company" function="Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation — North Korea's defence conglomerate specialising in acquisition for North Korea's defence industries and support to Pyongyang's military related sales — and has engaged in proliferation-related transactions." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114114">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </nameAlias>
        <address city="Mangyungdae-gu, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114121">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
        <address city="Man gyongdae- kuyok, Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114122">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="Hamhung, South Hamgyong Province" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114123">
            <regulationSummary regulationType="amendment" publicationDate="2016-12-09" numberTitle="2016/2215 (OJ L334)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R2215&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-09-11" designationDetails="" unitedNationId="" euReferenceNumber="EU.4007.47" logicalId="114259">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-16" entryIntoForceDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" programme="PRK" logicalId="108586">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)" function="The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114332">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114331">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-09-11" designationDetails="" unitedNationId="" euReferenceNumber="EU.4005.20" logicalId="114262">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-16" entryIntoForceDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" programme="PRK" logicalId="108586">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)" function="The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114336">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114335">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-09-11" designationDetails="" unitedNationId="" euReferenceNumber="EU.4014.56" logicalId="114265">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-16" entryIntoForceDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" programme="PRK" logicalId="108586">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PROPAGANDA AND AGITATION DEPARTMENT (PAD)" function="The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114334">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114333">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-09-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4171.35" logicalId="114281">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-13" entryIntoForceDate="2018-03-14" numberTitle="2018/388 (OJ L69)" programme="UKR" logicalId="110801">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Feodosia Commercial Port" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114284">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kerch Commercial Port" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114282">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kerch Ferry" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114283">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’" function="The ‘Parliament of Crimea’ adopted Resolution No 1757-6/14 on 17 March 2014 ‘On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture’ and Resolution No 1865-6/14 on 26 March 2014 ‘On State- Owned Enterprise “Crimean Sea Ports”’ (‘О Государственном предприятии “Крымские морские порты”’) declaring the appropriation of assets belonging to several State enterprises which were merged into the ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ on behalf of the ‘Republic of Crimea’. Those enterprises were thus effectively confiscated by the Crimean ‘authorities’ and the ‘Crimean Sea Ports’ has benefited from the illegal transfer of their ownership." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114286">
            <remark>including branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="‘Государственное унитарное предприятие Республики Крым “Крымские морские порты”’" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114285">
            <remark>including branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </nameAlias>
        <address city="" street="гор. Керчь, ул. Кирова, дом 28" poBox="" zipCode="298312" region="Крым" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114290">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-13" numberTitle="2018/388 (OJ L69)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0388&amp;from=EN"/>
        </address>
        <address city="Kerch" street="28 Kirova Street" poBox="" zipCode="298312" region="" place="Crimea" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114288">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-15" numberTitle="2017/1549 (OJ L237)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1549&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4091.72" logicalId="114578">
        <remark>Date of designation: 16.10.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Cho'ng-sik" middleName="" lastName="Kim" wholeName="Cho'ng-sik Kim" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114992">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="JONG" middleName="SIK" lastName="KIM" wholeName="JONG SIK KIM" function="A leading official guiding the DPRK's WMD development efforts. Serving as Deputy Director of the Workers' Party of Korea Munitions Industry Department." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114579">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114994">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" yearRangeFrom="1967" yearRangeTo="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114993">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114995">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4092.37" logicalId="114580">
        <remark>Date of designation: 16.10.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-10-16" entryIntoForceDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" programme="PRK" logicalId="109205">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Pyong" middleName="Chol" lastName="RI" wholeName="Pyong Chol RI" function="First Vice Director, Munitions Industry Department" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114581">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1948" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114582">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4093.2" logicalId="114583">
        <remark>Date of designation: 16.10.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MINISTRY OF THE PEOPLE'S ARMED FORCES (MPAF)" function="The Ministry of the People's Armed Forces manages the general administrative and logistical needs of the Korean People's Army" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114584">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115061">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4094.64" logicalId="114585">
        <remark>Date of designation: 16.10.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-10-16" entryIntoForceDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" programme="PRK" logicalId="109205">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korean People's Army" function="The Korean People's Army includes the Strategic Rocket Force, which controls the DPRK's nuclear and conventional strategic missile units. The Strategic Rocket Force has been listed by the United Nations Security Council Resolution 2356 (2017)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114586">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4095.29" logicalId="114587">
        <remark>Date of designation: 16.10.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-10-16" entryIntoForceDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" programme="PRK" logicalId="109205">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hyok" middleName="Chan" lastName="KIM" wholeName="Hyok Chan KIM" function="Secretary DPRK Embassy Luanda. Kim Hyok Chan has served as a representative of Green Pine, a UN listed entity, including negotiating contracts for the refurbishment of Angolan naval vessels in violation of the prohibitions imposed by United Nations Security Council Resolutions." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114590">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1970-06-09" dayOfMonth="9" monthOfYear="6" year="1970" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114588">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="563410191" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="114589">
            <remark>Passport number: 563410191</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4096.91" logicalId="114591">
        <remark>Date of designation: 16.10.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-10-16" entryIntoForceDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" programme="PRK" logicalId="109205">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea International Exhibition Corporation" function="The Korea International Exhibition Corporation has assisted designated entities in the evasion of sanctions by hosting the Pyongyang International Trade Fair which provides designated entities with the opportunity to breach UN sanctions by continuing economic activity." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114592">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4067.53" logicalId="114597">
        <remark>Date of designation: 16.10.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-10-16" entryIntoForceDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" programme="PRK" logicalId="109205">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rungrado Trading Corporation" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114599">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Korea Rungrado General Trading Corporation" function="Korea Rungrado General Trading Corporation has assisted in violating sanctions imposed by the United Nations Security Council Resolutions through the sale of Scud missiles to Egypt." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114600">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="Segori-dong, Pothonggang District" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114598">
            <remark>Address:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
            <contactInfo key="PHONE" value="850-2-18111-3818022"/>
            <contactInfo key="EMAIL" value="rrd@co.chesin.com"/>
            <contactInfo key="FAX" value="850-2-3814507"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4081.71" logicalId="114601">
        <remark>Date of designation: 16.10.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-10-16" entryIntoForceDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" programme="PRK" logicalId="109205">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="North Korea Maritime Administration Bureau" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114603">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Maritime Administrative Bureau" function="The Maritime Administrative Bureau has assisted in the evasion of sanctions imposed by the United Nations Security Council including by renaming and re-registering assets of designated entities and providing false documentation to vessels subject to United Nations sanctions." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114604">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="Ryonhwa-2Dong, Central District" poBox="416" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114602">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
            <contactInfo key="WEB" value="www.ma.gov.kp"/>
            <contactInfo key="PHONE" value="850-2-18111 Ex 8059"/>
            <contactInfo key="EMAIL" value="mab@silibank.net.kp"/>
            <contactInfo key="FAX" value="850 2 381 4410"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4082.36" logicalId="114605">
        <remark>Date of designation: 16.10.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-10-16" entryIntoForceDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" programme="PRK" logicalId="109205">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wonbang Trading Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114607">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Pan Systems Pyongyang" function="Pan Systems has assisted in the evasion of sanctions imposed by the United Nations Security Council through the attempted sale of arms and related materiel to Eritrea.&#xA;Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114608">
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongyang" street="Room 818, Pothonggang Hotel, Ansan-Dong, Pyongchon district" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114606">
            <remark>Address:</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-10-16" numberTitle="2017/1859 (OJ L265 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1859&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4242.27" logicalId="114760">
        <remark>Date of listing: 21.11.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-11-21" entryIntoForceDate="2017-11-21" numberTitle="2017/2153 (OJ L304)" programme="UKR" logicalId="109401">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R2153&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Dmitry" middleName="Vladimirovich" lastName="OVSYANNIKOV" wholeName="Dmitry Vladimirovich OVSYANNIKOV" function="Governor of Sevastopol" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114762">
            <regulationSummary regulationType="amendment" publicationDate="2017-11-21" numberTitle="2017/2153 (OJ L304)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R2153&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Дмитрий" middleName="Владимирович" lastName="Овсянников" wholeName="Дмитрий Владимирович Овсянников" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114761">
            <regulationSummary regulationType="amendment" publicationDate="2017-11-21" numberTitle="2017/2153 (OJ L304)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R2153&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Omsk" zipCode="" birthdate="1977-02-21" dayOfMonth="21" monthOfYear="2" year="1977" region="" place="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="114763">
            <remark>DOB: 21.2.1977 POB: Omsk, USSR</remark>
            <regulationSummary regulationType="amendment" publicationDate="2017-11-21" numberTitle="2017/2153 (OJ L304)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R2153&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4261.63" logicalId="114826">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="SO’K MIN" middleName="" lastName="CH'OE" wholeName="SO’K MIN CH'OE" function="Overseas Foreign Trade Bank representative. He was Deputy representative at the Foreign Trade Bank branch office in that overseas location." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114986">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114985">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1978-07-25" dayOfMonth="25" monthOfYear="7" year="1978" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114984">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4262.62" logicalId="114830">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hyok" middleName="" lastName="Ju" wholeName="Hyok Ju" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114990">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="HYO’K" middleName="" lastName="CHU" wholeName="HYO’K CHU" function="Overseas Foreign Trade Bank representative." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="114991">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114988">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1986-11-23" dayOfMonth="23" monthOfYear="11" year="1986" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114987">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2016-10-28" issuedBy="" latinNumber="" nameOnDocument="" number="836420186" validTo="2021-10-28" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="114989">
            <remark>Passport No. 836420186 issued 28 October
2016 expires 28 October 2021;</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </identification>
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    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4265.59" logicalId="114848">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
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            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kyo'ng-il" middleName="" lastName="Kim" wholeName="Kyo'ng-il Kim" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115000">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="114998">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1979-08-01" dayOfMonth="1" monthOfYear="8" year="1979" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114997">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="114996">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="836210029" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="114999">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4266.58" logicalId="114855">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="TONG CHOL" middleName="" lastName="KIM" wholeName="TONG CHOL KIM" function="Overseas Foreign Trade Bank representative." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115005">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tong-ch'o'l" middleName="" lastName="Kim" wholeName="Tong-ch'o'l Kim" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115004">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115003">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1966-01-28" dayOfMonth="28" monthOfYear="1" year="1966" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115002">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4267.57" logicalId="114860">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="CHOL MAN" middleName="" lastName="KO" wholeName="CHOL MAN KO" function="Overseas Foreign Trade Bank representative" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115010">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ch'o'l-man" middleName="" lastName="Ko" wholeName="Ch'o'l-man Ko" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115009">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115007">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1967-09-30" dayOfMonth="30" monthOfYear="9" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115006">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="472420180" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115008">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4268.56" logicalId="114866">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Cha-hyo’ng" middleName="" lastName="Ku" wholeName="Cha-hyo’ng Ku" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115014">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="JA HYONG" middleName="" lastName="KU" wholeName="JA HYONG KU" function="Foreign Trade Bank chief representative in Libya." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115015">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115013">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1957-09-08" dayOfMonth="8" monthOfYear="9" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115012">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="115011">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4269.55" logicalId="114872">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="KYONG HWAN" middleName="" lastName="MUN" wholeName="KYONG HWAN MUN" function="Overseas Bank of East Land representative." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115020">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kyo'ng-hwan" middleName="" lastName="Mun" wholeName="Kyo'ng-hwan Mun" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115019">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115017">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1967-08-22" dayOfMonth="22" monthOfYear="8" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115016">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="381120660" validTo="2016-03-25" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115018">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4270.33" logicalId="114878">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Wo'n-uk" middleName="" lastName="Pae" wholeName="Wo'n-uk Pae" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115024">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="WON UK" middleName="" lastName="PAE" wholeName="WON UK PAE" function="Overseas Daesong Bank representative" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115025">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115022">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-08-22" dayOfMonth="22" monthOfYear="8" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115021">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="472120208" validTo="2017-02-22" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115023">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
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    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4271.32" logicalId="114884">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Pong-nam" middleName="" lastName="Pak" wholeName="Pong-nam Pak" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115028">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
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        <nameAlias firstName="BONG NAM" middleName="" lastName="PAK" wholeName="BONG NAM PAK" function="Overseas Ilsim International Bank representative." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115031">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
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        <nameAlias firstName="Wai Ming" middleName="" lastName="Lui" wholeName="Wai Ming Lui" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115030">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
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        <nameAlias firstName="Pong Nam" middleName="" lastName="Pak" wholeName="Pong Nam Pak" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115029">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
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        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115027">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-05-06" dayOfMonth="6" monthOfYear="5" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115026">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
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    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4273.30" logicalId="114898">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mun-il" middleName="" lastName="Pak" wholeName="Mun-il Pak" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115035">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
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        <nameAlias firstName="MUN IL" middleName="" lastName="PAK" wholeName="MUN IL PAK" function="Overseas official of Korea Daesong Bank" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115036">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115033">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-01-01" dayOfMonth="1" monthOfYear="1" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115032">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="563335509" validTo="2018-08-27" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115034">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4275.28" logicalId="114913">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
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        <nameAlias firstName="Ch'un-hwan" middleName="" lastName="Ri" wholeName="Ch'un-hwan Ri" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115040">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="CHUN HWAN" middleName="" lastName="RI" wholeName="CHUN HWAN RI" function="Overseas Foreign Trade Bank representative." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115041">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
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        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115038">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1957-08-21" dayOfMonth="21" monthOfYear="8" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115037">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
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        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="563233049" validTo="2018-05-09" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115039">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
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    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4277.26" logicalId="114925">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Ch’un-so’ng" middleName="" lastName="Ri" wholeName="Ch’un-so’ng Ri" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115045">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="CHUN SONG" middleName="" lastName="RI" wholeName="CHUN SONG RI" function="Overseas Foreign Trade Bank representative" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115046">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115043">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-10-30" dayOfMonth="30" monthOfYear="10" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115042">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="654133553" validTo="2019-03-11" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115044">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4278.25" logicalId="114931">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="PYONG CHUL" middleName="" lastName="RI" wholeName="PYONG CHUL RI" function="Alternate Member of the Political Bureau of the Workers’ Party of Korea and First Vice Director of the Munitions Industry Department." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115051">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Pyo’ng-ch’o’l" middleName="" lastName="Ri" wholeName="Pyo’ng-ch’o’l Ri" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115050">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115049">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1948" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115048">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115047">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4279.24" logicalId="114937">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="SONG HYOK" middleName="" lastName="RI" wholeName="SONG HYOK RI" function="Overseas representative for Koryo Bank and Koryo Credit Development Bank" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115055">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Cheng He" middleName="" lastName="Li" wholeName="Cheng He Li" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115054">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115053">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-03-19" dayOfMonth="19" monthOfYear="3" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115052">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2017-12-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4280.2" logicalId="114942">
        <remark>UNLI-22.12.2017</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-09" entryIntoForceDate="2018-01-09" numberTitle="2018/12 (OJ L4)" programme="PRK" logicalId="109641">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Eun Song" middleName="" lastName="Ri" wholeName="Eun Song Ri" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115059">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="U’N SO’NG" middleName="" lastName="RI" wholeName="U’N SO’NG RI" function="Overseas Korea Unification Development Bank representative." gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115060">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Un Song" middleName="" lastName="Ri" wholeName="Un Song Ri" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115058">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="115057">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-07-23" dayOfMonth="23" monthOfYear="7" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115056">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-09" numberTitle="2018/12 (OJ L4)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4281.1" logicalId="115137">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chan" middleName="Il" lastName="CHOE" wholeName="Chan Il CHOE" function="Director of the Dandong office of Korea Heungjin Trading Company, a UN designated entity." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115138">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4282.0" logicalId="115139">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chol" middleName="Nam" lastName="KIM" wholeName="Chol Nam KIM" function="Director of the Dandong branch of Sobaeksu United Corp which has been designated by the Union. Representative of the Beijing branch of Korea Changgwang Trading Corporation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115140">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4283.96" logicalId="115141">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" programme="PRK" logicalId="114275">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chol" middleName="Young" lastName="JON" wholeName="Chol Young JON" function="Diplomat DPRK Embassy, Angola" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115142">
            <remark>Representative in  Angola of  Green Pine  Associated Corporation and  DPRK diplomat accredited  to  Angola. 
Green Pine has been designated by the UN for activities  including violating the  UN  arms  embargo. Green Pine has also negotiated contracts for the refurbishment of Angolan naval vessels in violation of the  prohibitions imposed  by United Nations Secur­ity Council Resolutions.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chol Yong" middleName="" lastName="JON" wholeName="Chol Yong JON" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117818">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1975-04-30" dayOfMonth="30" monthOfYear="4" year="1975" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115143">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="563410192" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115144">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4284.95" logicalId="115145">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jong" middleName="Hyuk" lastName="AN" wholeName="Jong Hyuk AN" function="Representative of Saeng Pil Trading Corporation, an alias of Green Pine Associated Corporation, and DPRK diplomat in Egypt." title="Diplomat DPRK Embassy Egypt" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115149">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="An Jong Hyok" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115148">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1970-03-14" dayOfMonth="14" monthOfYear="3" year="1970" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115146">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="563410155" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115147">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4285.94" logicalId="115150">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yun" middleName="" lastName="CHOL" wholeName="Yun CHOL" function="Contact person of the DPRK Company General Precious Metal involved in the sale of lithium-6, a UN prohibited nuclear-related item, and DPRK diplomat." title="Third Secretary DPRK Embassy China" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115151">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4286.93" logicalId="115152">
        <regulation regulationType="repealing" organisationType="council" publicationDate="2017-08-31" entryIntoForceDate="2017-09-01" numberTitle="2017/1509 (OJ L224)" programme="PRK" logicalId="107441">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kwang" middleName="Hyok" lastName="CHOE" wholeName="Kwang Hyok CHOE" function="Representative of Green Pine Associated Corporation, a UN designated entity. Chief executive of Beijing King Helong International Trading Ltd, an alias of Green Pine. Director of Hong Kong King Helong Int'l Trading Ltd and operator of the DPRK entity named Beijing representative office of Korea Unhasu Trading Company, which are also aliases of Green Pine." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115153">
            <regulationSummary regulationType="repealing" publicationDate="2017-08-31" numberTitle="2017/1509 (OJ L224)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4287.92" logicalId="115154">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Chang" middleName="Hyok" lastName="KIM" wholeName="Chang Hyok KIM" function="Representative of Pan Systems Pyongyang in Malaysia. Pan Systems is also controlled by and works on behalf of the Reconnaissance General Bureau which has been designated by the United Nations." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115155">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="James Kim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115158">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="James Jin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115159">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-04-29" dayOfMonth="29" monthOfYear="4" year="1963" region="" place="N. Hamgyong" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115157">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="472130058" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115156">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
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    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4288.91" logicalId="115162">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Young" middleName="Han" lastName="PARK" wholeName="Young Han PARK" function="Director of Beijing New Technology which has been identified by the UN Panel of Experts as a front company of KOMID.&#xA;Legal representative of Guancaiweixing Trading Co.," title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115163">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4289.90" logicalId="115164">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Su" middleName="Nyo" lastName="RYANG" wholeName="Su Nyo RYANG" function="Director of Pan Systems Pyongyang." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115166">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1959-08-11" dayOfMonth="11" monthOfYear="8" year="1959" region="" place="" countryIso2Code="JP" countryDescription="JAPAN" regulationLanguage="en" logicalId="115165">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4290.68" logicalId="115167">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Won" middleName="Gun" lastName="PYON" wholeName="Won Gun PYON" function="Director of Glocom, a front company of Pan Systems Pyongyang. DPRK national operating Pan Systems Pyongyang." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115171">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1968-03-13" dayOfMonth="13" monthOfYear="3" year="1968" region="" place="S. Phyongan" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115168">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="290220142" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115170">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="836220035" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="115169">
            <remark>Service passport number: 836220035</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4291.67" logicalId="115172">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Won" middleName="Chol" lastName="PAE" wholeName="Won Chol PAE" function="DPRK national operating Pan Systems Pyongyang." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115175">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-08-30" dayOfMonth="30" monthOfYear="8" year="1969" region="" place="Pyongyang" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115173">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="654310150" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115174">
            <remark>Diplomatic Passport number: 654310150</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4292.66" logicalId="115176">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sin" middleName="Song" lastName="RI" wholeName="Sin Song RI" function="DPRK national operating Pan Systems Pyongyang." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115177">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4293.65" logicalId="115178">
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sung" middleName="Su" lastName="KIM" wholeName="Sung Su KIM" function="Representative of Pan Systems Pyongyang in China." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115179">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4294.64" logicalId="115180">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Pyong" middleName="Chol" lastName="KIM" wholeName="Pyong Chol KIM" function="DPRK national operating Pan Systems Pyongyang." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115181">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4295.63" logicalId="115182">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kwang" middleName="Su" lastName="CHOE" wholeName="Kwang Su CHOE" function="Representative of Haegeumgang Trading Company." title="Third secretary DPRK Embassy South Africa" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115185">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1955-04-20" dayOfMonth="20" monthOfYear="4" year="1955" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115183">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="381210143" validTo="2016-06-03" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115184">
            <remark>Passport number: 381210143 (expiration date: 3.6.2016)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
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    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4296.62" logicalId="115186">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="In" middleName="Su" lastName="PAK" wholeName="In Su PAK" function="Involved in activities related to the sale of coal from DPRK in Malaysia in violation of the prohibitions imposed by the United Nations Security Council Resolutions." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115190">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Daniel Pak" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115189">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1957-05-22" dayOfMonth="22" monthOfYear="5" year="1957" region="" place="N. Hamgyong" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115187">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="true" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="290221242" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115188">
            <remark>Diplomatic passport number: 290221242</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
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    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4297.61" logicalId="115191">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" programme="PRK" logicalId="109905">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Young-Nam" middleName="" lastName="SON" wholeName="Young-Nam SON" function="Involved in the smuggling of gold and other items to the DPRK in violation of the prohibitions imposed by United Nations Security Council Resolutions" title="First Secretary DPRK Embassy Bangladesh" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115192">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/87 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0087&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4298.60" logicalId="115216">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" programme="VEN" logicalId="109996">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Néstor" middleName="Luis" lastName="Reverol Torres" wholeName="Néstor Luis Reverol Torres" function="Minister for Interior, Justice and Peace; former Commander General of the Bolivarian National Guard." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115218">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1964-10-28" dayOfMonth="28" monthOfYear="10" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115217">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4299.59" logicalId="115219">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" programme="VEN" logicalId="109996">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Gustavo" middleName="Enrique" lastName="González López" wholeName="Gustavo Enrique González López" function="Head of the Bolivarian National Intelligence Service (SEBIN)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115221">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-11-02" dayOfMonth="2" monthOfYear="11" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115220">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4300.65" logicalId="115222">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" programme="VEN" logicalId="109996">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tibisay" middleName="" lastName="Lucena Ramírez" wholeName="Tibisay Lucena Ramírez" function="President of the National Electoral Council (Consejo Nacional Electoral – CNE)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115224">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1959-04-26" dayOfMonth="26" monthOfYear="4" year="1959" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115223">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4301.64" logicalId="115225">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" programme="VEN" logicalId="109996">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Antonio" middleName="José" lastName="Benavides Torres" wholeName="Antonio José Benavides Torres" function="Chief of the Capital District (Distrito Capital) Government. General Commander of the Bolivarian National Guard until 21 June 2017." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115227">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1961-06-13" dayOfMonth="13" monthOfYear="6" year="1961" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115226">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4302.63" logicalId="115228">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" programme="VEN" logicalId="109996">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Maikel" middleName="José" lastName="Moreno Pérez" wholeName="Maikel José Moreno Pérez" function="President, and former Vice President, of the Supreme Court of Justice of Venezuela (Tribunal Supremo de Justicia)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115230">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1965-12-12" dayOfMonth="12" monthOfYear="12" year="1965" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115229">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
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    <sanctionEntity designationDetails="22.1.2018" unitedNationId="" euReferenceNumber="EU.4303.62" logicalId="115231">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-01-22" entryIntoForceDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" programme="VEN" logicalId="109996">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tarek" middleName="William" lastName="Saab Halabi" wholeName="Tarek William Saab Halabi" function="Venezuelan Attorney General appointed by the Constituent Assembly. Previous roles as Ombudsman and President of the Republican Moral Council." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115232">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-09-10" dayOfMonth="10" monthOfYear="9" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115233">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
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    <sanctionEntity designationDate="2018-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.4304.61" logicalId="115234">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-11-07" entryIntoForceDate="2018-11-08" numberTitle="2018/1653 (OJ L276" programme="VEN" logicalId="115361">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1653&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Diosdado" middleName="" lastName="Cabello Rondón" wholeName="Diosdado Cabello Rondón" function="President of  the Constituent Assembly and First Vice President of the United Socialist Party of Venezuela (PSUV)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115236">
            <regulationSummary regulationType="amendment" publicationDate="2018-11-07" numberTitle="2018/1653 (OJ L276" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1653&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1963-04-15" dayOfMonth="15" monthOfYear="4" year="1963" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115235">
            <regulationSummary regulationType="amendment" publicationDate="2018-01-22" numberTitle="2018/88 (OJ L16 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0088&amp;from=EN"/>
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    <sanctionEntity designationDetails="Date  of listing: 3.2.2018" unitedNationId="" euReferenceNumber="EU.4322.1" logicalId="115291">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-02-03" entryIntoForceDate="2018-02-03" numberTitle="2018/164 (OJ L 31)" programme="SSD" logicalId="110065">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0164&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Michael" middleName="Makuei" lastName="Leuth" wholeName="Michael Makuei Leuth" function="Minister for Information and Broadcasting since 2013. He has been the public spokesman for the government delegation to the Intergovernmental Authority on Development (IGAD) peace talks." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115294">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-03" numberTitle="2018/164 (OJ L 31)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0164&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1947" region="" place="Bor" countryIso2Code="SS" countryDescription="SOUTH SUDAN" regulationLanguage="en" logicalId="115292">
            <remark>Bor, South Sudan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-02-03" numberTitle="2018/164 (OJ L 31)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0164&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1947" region="" place="Bor" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="115293">
            <remark>Bor, Sudan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-02-03" numberTitle="2018/164 (OJ L 31)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0164&amp;from=EN"/>
        </birthdate>
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    <sanctionEntity designationDate="2018-02-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.4324.96" logicalId="115304">
        <remark>UNLI-01.02.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-02-10" entryIntoForceDate="2018-02-10" numberTitle="2018/197 (OJ L38)" programme="COD" logicalId="110141">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Guidon" middleName="Shimiray" lastName="Mwissa" wholeName="Guidon Shimiray Mwissa" function="He participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115367">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-10" numberTitle="2018/197 (OJ L38)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Kigoma" zipCode="" birthdate="1980-03-13" dayOfMonth="13" monthOfYear="3" year="1980" region="" place="Walikale" countryIso2Code="CD" countryDescription="CONGO, Democratic Republic of (was Zaire)" regulationLanguage="en" logicalId="115366">
            <remark>Kigoma, Walikale, Democratic Republic of the Congo</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-02-10" numberTitle="2018/197 (OJ L38)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN"/>
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    <sanctionEntity designationDate="2018-02-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.4325.95" logicalId="115307">
        <remark>UNLI-01.02.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-02-10" entryIntoForceDate="2018-02-10" numberTitle="2018/197 (OJ L38)" programme="COD" logicalId="110141">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="André" middleName="" lastName="Kalume" wholeName="André Kalume" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115370">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-10" numberTitle="2018/197 (OJ L38)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Lucien" middleName="" lastName="Nzambamwita" wholeName="Lucien Nzambamwita" function="He is a military leader of the Force Democratique de Liberation du Rwanda (FDLR) operating in the DRC." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115371">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-10" numberTitle="2018/197 (OJ L38)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="115369">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-10" numberTitle="2018/197 (OJ L38)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Cellule Nyagitabire, Sector Ruvune, Commune Kinyami" zipCode="" year="1966" region="" place="Prefecture Byumba" countryIso2Code="RW" countryDescription="RWANDA" regulationLanguage="en" logicalId="115368">
            <remark>Cellule Nyagitabire, Sector Ruvune, Commune Kinyami, Prefecture Byumba, Rwanda</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-02-10" numberTitle="2018/197 (OJ L38)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0197&amp;from=EN"/>
        </birthdate>
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    <sanctionEntity designationDate="2018-02-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.4327.93" logicalId="115315">
        <regulation regulationType="regulation" organisationType="un" publicationDate="2018-02-01" entryIntoForceDate="2018-02-01" numberTitle="UNLI-01.02.2018" programme="UNLI" logicalId="110085">
            <publicationUrl>https://www.un.org/press/fr/2018/sc13194.doc.htm</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="GÉDÉON" middleName="KYUNGU MUTANGA WA BAFUNKWA" lastName="KANONGA" wholeName="GÉDÉON KYUNGU MUTANGA WA BAFUNKWA KANONGA" function="Katangan rebel leader. Leader of the Bakata Katanga militia (a.k.a. Kata Katanga) between 2011-2014." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115317">
            <regulationSummary regulationType="regulation" publicationDate="2018-02-01" numberTitle="UNLI-01.02.2018" publicationUrl="https://www.un.org/press/fr/2018/sc13194.doc.htm"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1974" region="" place="Manono Territory, Katanga Province (now Tanganyika Province)" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115316">
            <remark>Manono Territory, Katanga Province (now Tanganyika Province)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-02-01" numberTitle="UNLI-01.02.2018" publicationUrl="https://www.un.org/press/fr/2018/sc13194.doc.htm"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="date of listing: 26.2.2018" unitedNationId="" euReferenceNumber="EU.4343.35" logicalId="115485">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-02-26" entryIntoForceDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" programme="SYR" logicalId="110267">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Mohamed" middleName="Mazen Ali" lastName="Yousef" wholeName="Mohamed Mazen Ali Yousef" function="Minister of Industry. Appointed in January 2018." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115486">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-05-17" dayOfMonth="17" monthOfYear="5" year="1969" region="" place="Damascus countryside" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115487">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </birthdate>
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    <sanctionEntity designationDetails="Date of listing: 26.2.2018" unitedNationId="" euReferenceNumber="EU.4344.34" logicalId="115488">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-02-26" entryIntoForceDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" programme="SYR" logicalId="110267">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Imad" middleName="Abdullah" lastName="Sara" wholeName="Imad Abdullah Sara" function="Minister of Information. Appointed in January 2018." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115490">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Damascus" zipCode="" year="1968" region="" place="" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="115489">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/282 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0282&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-06" designationDetails="" unitedNationId="QDi.411" euReferenceNumber="EU.4381.10" logicalId="115699">
        <remark>UNLI-06.03.2018</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-03-09" entryIntoForceDate="2018-03-09" numberTitle="2018/349 (OJ L67)" programme="TAQA" logicalId="110667">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hajji" middleName="Salim" lastName="Al-Shaklar" wholeName="Hajji Salim Al-Shaklar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115783">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salim Mansur" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115784">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salim Mansur Mustafa" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115785">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Saleem" middleName="" lastName="Al-Ifri" wholeName="Saleem Al-Ifri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115786">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Salim" middleName="Mustafa Muhammad Mansur" lastName="Al-Ifri" wholeName="Salim Mustafa Muhammad Mansur Al-Ifri" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115787">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="SALIM" middleName="MUSTAFA MUHAMMAD" lastName="AL-MANSUR" wholeName="SALIM MUSTAFA MUHAMMAD AL-MANSUR" function="Finance “emir” for Islamic State in Iraq and the Levant" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115788">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="115779">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Baghdad" zipCode="" birthdate="1962-02-20" dayOfMonth="20" monthOfYear="2" year="1962" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="115778">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tel Afar" zipCode="" year="1959" region="" place="Nineveh Province" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="115777">
            <remark>Tel Afar, Nineveh Province, Iraq</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </birthdate>
        <address city="Tel Afar – Al-Saad, Mosul" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="115775">
            <remark>Tel Afar – Al-Saad, Mosul, Iraq (previous address)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </address>
        <address city="Mosul" street="17 Tamoz" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="115776">
            <remark>a) 17 Tamoz, Mosul, Iraq (previous address)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2011-09-18" issuedBy="" latinNumber="" nameOnDocument="" number="00813602" region="" countryIso2Code="IQ" countryDescription="IRAQ" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="115781">
            <remark>Iraq national identification card 00813602, issued on 18 Sep. 2011</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-09-02" issuedBy="" latinNumber="" nameOnDocument="" number="A6489694" validTo="2021-08-31" region="" countryIso2Code="IQ" countryDescription="IRAQ" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115782">
            <remark>Passport no: Iraq number A6489694, issued on 2 Sep. 2013 (expires on 31 Aug. 2021</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-06-25" issuedBy="" latinNumber="" nameOnDocument="" number="300397" region="" countryIso2Code="IQ" countryDescription="IRAQ" identificationTypeCode="nationcert" identificationTypeDescription="Nationality certificate" regulationLanguage="en" logicalId="115780">
            <remark>Iraq Certificate of Iraqi Nationality 300397, issued on 25 Jun. 2013</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-06" designationDetails="" unitedNationId="QDi.412" euReferenceNumber="EU.4382.9" logicalId="115714">
        <remark>UNLI-06.03.2018</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-03-09" entryIntoForceDate="2018-03-09" numberTitle="2018/349 (OJ L67)" programme="TAQA" logicalId="110667">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Umar" middleName="Mahmud Al-Kubaysi" lastName="Arhaym" wholeName="Umar Mahmud Al-Kubaysi Arhaym" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115800">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Umar" middleName="Mahmud Rahim" lastName="Al-Qubaysi" wholeName="Umar Mahmud Rahim Al-Qubaysi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115801">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Omar" middleName="Mahmood" lastName="Irhayyim" wholeName="Omar Mahmood Irhayyim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115798">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Omar" middleName="Mahmood Irhayyim" lastName="Al-Fayyadh" wholeName="Omar Mahmood Irhayyim Al-Fayyadh" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115803">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Umar" middleName="Mahmud Rahim" lastName="al-Kubaysi" wholeName="Umar Mahmud Rahim al-Kubaysi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115804">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Umar" middleName="Mahmud" lastName="Arhaym" wholeName="Umar Mahmud Arhaym" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115799">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Umar Mahmud Rahim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115802">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Omar Mahmood Irhayyim Al-Fayyadh Al-Kobaisi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115797">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Umar" middleName="" lastName="al-Kubaysi" wholeName="Umar al-Kubaysi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115796">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="UMAR" middleName="MAHMUD IRHAYYIM" lastName="AL-KUBAYSI" wholeName="UMAR MAHMUD IRHAYYIM AL-KUBAYSI" function="Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115805">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="115792">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1967-01-01" dayOfMonth="1" monthOfYear="1" year="1967" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115790">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Al-Qaim" zipCode="" birthdate="1967-06-16" dayOfMonth="16" monthOfYear="6" year="1967" region="" place="Al-Anbar Province" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="115791">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </birthdate>
        <address city="Al-Qaim" street="" poBox="" zipCode="" region="" place="Al-Anbar Province" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="115789">
            <remark>Al-Qaim, Al-Anbar Province, Iraq</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-05-20" issuedBy="" latinNumber="" nameOnDocument="" number="00405771" region="" countryIso2Code="IQ" countryDescription="IRAQ" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="115794">
            <remark>Iraq national identification card 00405771, issued on 20 May 2013, issued in Iraq</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="1984-02-13" issuedBy="" latinNumber="" nameOnDocument="" number="540763" region="" countryIso2Code="IQ" countryDescription="IRAQ" identificationTypeCode="nationcert" identificationTypeDescription="Nationality certificate" regulationLanguage="en" logicalId="115793">
            <remark>Iraq Certificate of Iraqi Nationality 540763, issued on 13 Feb. 1984</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-05-29" issuedBy="" latinNumber="" nameOnDocument="" number="A4059346" validTo="2021-05-27" region="" countryIso2Code="IQ" countryDescription="IRAQ" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115795">
            <remark>Iraq number A4059346, issued on 29 May 2013, issued in Baghdad, Iraq (expires on 27 May 2021)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-06" designationDetails="" unitedNationId="QDe.157" euReferenceNumber="EU.4383.8" logicalId="115730">
        <remark>Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016.
UNLI-06.03.2018</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-03-09" entryIntoForceDate="2018-03-09" numberTitle="2018/349 (OJ L67)" programme="TAQA" logicalId="110667">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Kawthar Hawala" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115808">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Kawthar Company" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115809">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Kawthar Co." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115810">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AL-KAWTHAR MONEY EXCHANGE" function="Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115811">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </nameAlias>
        <address city="Al-Qaim" street="" poBox="" zipCode="" region="" place="Al Anbar Province" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="115806">
            <remark>Al-Qaim, Al Anbar Province, Iraq</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2000-05-17" issuedBy="" latinNumber="" nameOnDocument="" number="202" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="115807">
            <remark>Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-09" numberTitle="2018/349 (OJ L67)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0349&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4384.7" logicalId="115752">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-02-26" entryIntoForceDate="2018-02-26" numberTitle="2018/281 (OJ L54 I)" programme="EUAQ" logicalId="110254">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0281&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Fabien" middleName="" lastName="CLAIN" wholeName="Fabien CLAIN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115758">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/281 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0281&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Omar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115757">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/281 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0281&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="115754">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/281 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0281&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Toulouse" zipCode="" birthdate="1978-01-30" dayOfMonth="30" monthOfYear="1" year="1978" region="" place="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="115753">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/281 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0281&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="150161100206" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="115755">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/281 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0281&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="06AP104665" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="115756">
            <regulationSummary regulationType="amendment" publicationDate="2018-02-26" numberTitle="2018/281 (OJ L54 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0281&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-08" designationDetails="" unitedNationId="SOi.016" euReferenceNumber="EU.4385.6" logicalId="115820">
        <remark>UNLI-08.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-19" entryIntoForceDate="2018-03-19" numberTitle="2018/413 (OJ L75)" programme="SOM" logicalId="111082">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Zinira" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115929">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ahmad" middleName="Iman" lastName="Ali" wholeName="Ahmad Iman Ali" function="Kenyan Al-Shabaab commander" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115928">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ahmed" middleName="Iman" lastName="Ali" wholeName="Ahmed Iman Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115930">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Shaykh" middleName="Ahmad Iman" lastName="Ali" wholeName="Shaykh Ahmad Iman Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115931">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Sheikh" middleName="Ahmed Iman" lastName="Ali" wholeName="Sheikh Ahmed Iman Ali" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115932">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="115927">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1974" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115925">
            <remark>Approximately 1974</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </birthdate>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1973" region="" place="" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="115926">
            <remark>Approximately 1973</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-08" designationDetails="" unitedNationId="SOi.017" euReferenceNumber="EU.4386.5" logicalId="115829">
        <remark>UNLI-08.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-19" entryIntoForceDate="2018-03-19" numberTitle="2018/413 (OJ L75)" programme="SOM" logicalId="111082">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abdifatah" middleName="Abubakar" lastName="Abdi" wholeName="Abdifatah Abubakar Abdi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115937">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Musa Muhajir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115938">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="115936">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1982-04-15" dayOfMonth="15" monthOfYear="4" year="1982" region="" place="" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="115935">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </birthdate>
        <address city="Mombasa" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KE" countryDescription="KENYA" regulationLanguage="en" logicalId="115933">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SO" countryDescription="SOMALIA" regulationLanguage="en" logicalId="115934">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/413 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0413&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-19" designationDetails="" unitedNationId="" euReferenceNumber="EU.4402.72" logicalId="115960">
        <remark>Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-19" entryIntoForceDate="2018-03-19" numberTitle="2018/420 (OJ L75)" programme="SYR" logicalId="111129">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yusuf" middleName="" lastName="Ajeeb" wholeName="Yusuf Ajeeb" function="Brigadier General; Doctor; Head of Security Office, Scientific Studies and Research Centre (SSRC)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115964">
            <remark>Holds the rank of Brigadier General, a senior officer in the Syrian Armed Forces, in post after May 2011. Since 2012, he has been Head of Security for the Scientific Studies and Research Centre (SSRC) which is involved in the chemical weapons proliferation sector.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yousef" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115963">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ajib" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115962">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="Barzeh Street" poBox="4470" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115961">
            <remark>Scientific Studies and Research Centre (SSRC)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-19" designationDetails="" unitedNationId="" euReferenceNumber="EU.4403.71" logicalId="115965">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-29" entryIntoForceDate="2018-05-30" numberTitle="2018/774 (OJ L131)" programme="SYR" logicalId="113181">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Maher" middleName="" lastName="Sulaiman" wholeName="Maher Sulaiman" function="Doctor; Director of the Higher Institute for Applied Sciences and Technology" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115969">
            <remark>Director of the Higher Institute for Applied Sciences and Technology (HIAST), which provides training and support as part of the Syrian chemical weapons proliferation sector.</remark>
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Suleiman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115967">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mahir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115968">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
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        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" region="" place="Lattakia" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="116864">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-29" numberTitle="2018/774 (OJ L131)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:131:FULL&amp;from=EN"/>
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        <address city="Damascus" street="" poBox="31983" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115966">
            <remark>Higher Institute for Applied Sciences and Technology (HIAST)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Salim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115975">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Taame" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115974">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Toumah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115972">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Salam" middleName="" lastName="Tohme" wholeName="Salam Tohme" function="Doctor: Deputy Director General, Scientific Studies and Research Centre (SSRC)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115976">
            <remark>Deputy Director General of the Scientific Studies and Research Centre (SSRC) which is responsible for the development and production of non-conventional weapons, including chemical weapons, and the missiles to deliver them.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ta'mah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115973">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
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        <address city="Damascus" street="Barzeh Street" poBox="4470" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115971">
            <remark>Scientific Studies and Research Centre (SSRC)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Zuhair" middleName="" lastName="Fadhlun" wholeName="Zuhair Fadhlun" function="Head of Institute 3000 (a.k.a. Institute 5000), Scientific Studies and Research Centre (SSRC)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115982">
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            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zoher" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115981">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fadloun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115980">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Fadhloun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="115979">
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="Barzeh Street" poBox="4470" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="115978">
            <remark>Scientific Studies and Research Centre (SSRC)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-03-19" numberTitle="2018/420 (OJ L75)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0420&amp;from=EN"/>
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        <remark>Corrigendum 2017/1568 (OJ L238) [corr. 29/09/2017-1]</remark>
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            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN</publicationUrl>
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        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yong" middleName="Sik" lastName="Pak" wholeName="Yong Sik Pak" function="Member of the Workers' Party of Korea Central Military Commission" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116042">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116043">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1950" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="116044">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-16" numberTitle="2017/1568 (OJ L238)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1568&amp;from=EN"/>
        </birthdate>
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    <sanctionEntity designationDate="2018-03-29" designationDetails="" unitedNationId="QDe.158" euReferenceNumber="EU.4441.46" logicalId="116106">
        <remark>UNLI-29.03.2018</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-04-05" entryIntoForceDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" programme="TAQA" logicalId="112209">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN</publicationUrl>
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        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="(KIB)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116327">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Khataib al-Imam al-Bukhari" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116326">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KHATIBA IMAM AL-BUKHARI" function="Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116328">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
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        <address city="Khan-Shaykhun" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="116323">
            <remark>Khan-Shaykhun, Syrian Arab Republic (53 km south of Idlib, location as at Mar. 2018)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AF" countryDescription="AFGHANISTAN" regulationLanguage="en" logicalId="116325">
            <remark>Afghanistan/Pakistan border area (previous location)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="116324">
            <remark>Afghanistan/Pakistan border area (previous location)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
        </address>
        <address city="Aleppo" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="116321">
            <remark>Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
        </address>
        <address city="Idlib" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="116322">
            <remark>Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
        </address>
        <address city="Khama" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="116320">
            <remark>Idlib, Aleppo and Khama, Syrian Arab Republic (operation zone)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-05" numberTitle="2018/537 (OJ L 89 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0537&amp;from=EN"/>
        </address>
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        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
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        <nameAlias firstName="YUNG" middleName="YUAN" lastName="TSANG" wholeName="YUNG YUAN TSANG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116345">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Neil Tsang" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116344">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Yun Yuan Tsang" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116343">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1957-10-20" dayOfMonth="20" monthOfYear="10" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="116341">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="302001581" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="116342">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </identification>
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    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4443.44" logicalId="116162">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CHANG AN SHIPPING &amp; TECHNOLOGY" function="Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on September 24, 2017." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116348">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CHANG AN SHIPPING AND TECHNOLOGY" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116347">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Chai Wan, Hong Kong" street="Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street" poBox="" zipCode="" region="" place="Chai Wan" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="116346">
            <remark>Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
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    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4444.43" logicalId="116167">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CHONMYONG SHIPPING CO" function="Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116352">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CHON MYONG SHIPPING COMPANY LIMITED" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116351">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Mangyongdae-guyok, Pyongyang" street="Kalrimgil 2-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116350">
            <remark>Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang, DPRK;</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
        <address city="Pyongchon-guyok, Pyongyang" street="Saemaul 2-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116349">
            <remark>Saemaul 2-dong, Pyongchon-guyok, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
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    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4445.42" logicalId="116172">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="FIRST OIL JV CO LTD" function="Owner of the DPRK tanker PAEK MA, which was involved in ship to ship transfer operations for oil in mid-January 2018." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116354">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Rakrang-guyok, Pyongyang" street="Jongbaek 1-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116353">
            <remark>Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4446.41" logicalId="116175">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HAPJANGGANG SHIPPING CORP" function="Registered owner of the DPRK tanker NAM SAN 8, which is believed to have been involved in ship to ship transfer operations for oil, and owner of vessel HAP JANG GANG 6." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116356">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Mangyongdae-guyok, Pyongyang" street="Kumsong 3-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116355">
            <remark>Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4448.39" logicalId="116182">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KINGLY WON INTERNATIONAL CO., LTD." function="In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted&#xA;to engage in an oil deal valued at over $1 million with a petroleum company in a third&#xA;country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that&#xA;petroleum company and a Chinese company that reached out to Kingly Won to&#xA;purchase marine oil on its behalf." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116360">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Ajeltake Island" street="Trust Company Complex, Ajeltake Road" poBox="" zipCode="MH 96960" region="" place="Majuro" asAtListingTime="false" countryIso2Code="MH" countryDescription="MARSHALL ISLANDS" regulationLanguage="en" logicalId="116359">
            <remark>Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4449.38" logicalId="116185">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOREA ACHIM SHIPPING CO" function="Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged&#xA;CHON MA SAN prepared for likely ship to ship transfer operations in late January&#xA;2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on&#xA;November 18, 2017 to an unidentified DPRK-based controller that the vessel was&#xA;avoiding a storm in advance of a ship to ship transfer. The master suggested that the&#xA;YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the&#xA;CHON MA SAN’s larger size was better suited to conduct ship to ship transfers in a&#xA;storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2&#xA;loaded 1,168 kiloliters of fuel oil on November 19, 2017 through a ship to ship&#xA;transfer operation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116362">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Chung-guyok, Pyongyang" street="Sochang-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116361">
            <remark>Sochang-dong, Chung-guyok, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4450.16" logicalId="116188">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOREA ANSAN SHIPPING COMPANY" function="Registered owner of DPRK tanker AN SAN 1 believed to have been&#xA;involved in ship to ship transfer operations for oil." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116365">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOREA ANSAN SHPG COMPANY" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116364">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongchon-guyok, Pyongyang" street="Pyongchon 1-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116363">
            <remark>Pyongchon 1-dong, Pyongchon-guyok, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4451.15" logicalId="116192">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOREA MYONGDOK SHIPPING CO" function="Registered owner of the YU PHYONG 5. In late November 2017, the&#xA;YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116367">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Mangyongdae-guyok, Pyongyang" street="Chilgol 2-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116366">
            <remark>Chilgol 2-dong, Mangyongdae-guyok, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4452.14" logicalId="116195">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOREA SAMJONG SHIPPING" function="Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2.&#xA;Both vessels are believed to have imported refined petroleum to DPRK in violation of&#xA;UN sanctions in late January 2018." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116369">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Chung-guyok, Pyongyang" street="Tonghung-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116368">
            <remark>Tonghung-dong, Chung-guyok, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4453.13" logicalId="116198">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOREA SAMMA SHIPPING CO." function="A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping&#xA;Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-&#xA;October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The&#xA;ship master was instructed to erase SAMMA SHIPPING and the Korean words found&#xA;on the ship’s seal and instead put “Hai Xin You 606” To mask its identity as a DPRK&#xA;vessel." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116371">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Rakrang-guyok, Pyongyang" street="Rakrang 3-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116370">
            <remark>Rakrang 3-dong, Rakrang-guyok, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4455.11" logicalId="116205">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOREA YUJONG SHIPPING CO LTD" function="Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168&#xA;kiloliters of fuel oil on November 19, 2017 through a ship to ship transfer operation." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116374">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Pyongchon-guyok, Pyongyang" street="Puksong 2-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116372">
            <remark>Puksong 2-dong, Pyongchon-guyok, Pyongyang, DPRK;</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="5434358" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="imo" identificationTypeDescription="IMO (vessel identification)" regulationLanguage="en" logicalId="116373">
            <remark>Company
Number IMO 5434358</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4456.10" logicalId="116209">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="KOTI CORP" function="Ship manager and commercial manager of the Panama-flagged vessel&#xA;KOTI, which conducted ship-to-ship transfers of likely petroleum product to the&#xA;DPRK-flagged KUM UN SAN 3 on December 9, 2017." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116376">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Panama City" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PA" countryDescription="PANAMA" regulationLanguage="en" logicalId="116375">
            <remark>Panama City, Panama</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4457.9" logicalId="116212">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MYOHYANG SHIPPING CO" function="Ship manager of DPRK oil products tanker YU SON, which is believed&#xA;to have been involved in ship to ship transfer operations for oil." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116394">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Mangyongdae-guyok, Pyongyang" street="Kumsong 3-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116393">
            <remark>Kumsong 3-dong, Mangyongdae-guyok, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4458.8" logicalId="116215">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PAEKMA SHIPPING CO" function="Registered owner of the DPRK tanker PAEK MA, which was involved&#xA;in ship to ship transfer operations for oil in mid-January 2018." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116379">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Care of First Oil JV Co Ltd" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116378">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Rakrang-guyok, Pyongyang" street="Jongbaek 1-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116377">
            <remark>Jongbaek 1-dong, Rakrang-guyok, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4459.7" logicalId="116219">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PHYONGCHON SHIPPING &amp; MARINE" function="Registered owner of DPRK tanker JI SONG 6, which is believed to have&#xA;been involved in ship to ship transfer operations of oil in late January 2018. The&#xA;company also owns vessels JI SONG 8 and WOORY STAR." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116381">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PHYONGCHON SHIPPING AND MARINE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116382">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Chung-guyok, Pyongyang" street="Otan-dong" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116380">
            <remark>Otan-dong, Chung-guyok, Pyongyang, DPRK</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4460.82" logicalId="116223">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-14" numberTitle="2018/1231 (OJ L231/11)" programme="PRK" logicalId="114622">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1231&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PRO-GAIN GROUP CORPORATION" function="Company owned or controlled by Tsang Yung Yuan and involved in&#xA;illicit transfers of DPRK coal." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116384">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4461.81" logicalId="116226">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SHANGHAI DONGFENG SHIPPING CO LTD" function="Registered owner, ship and commercial manager of the DONG FENG 6,&#xA;a vessel that loaded coal at Hamhung, DPRK on July 11, 2017 for export in violation&#xA;of UN sanctions." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116386">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Hongkou Qu, Shanghai" street="Room 601, 433, Chifeng Lu" poBox="" zipCode="200083" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="116385">
            <remark>Room 601, 433, Chifeng Lu, Hongkou Qu, Shanghai, 200083, China</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4462.80" logicalId="116229">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SHEN ZHONG INTERNATIONAL SHIPPING" function="Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St&#xA;Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK on&#xA;August 27, 2017. HAO FAN 2 loaded North Korean coal at Nampo, DPRK on June&#xA;3, 2017." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116388">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Tsim Sha Tsui, Kowloon, Hong Kong" street="Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="116387">
            <remark>Unit 503, 5th Floor, Silvercord Tower 2, 30, Canton Road, Tsim Sha Tsui,
Kowloon, Hong Kong, China</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4463.79" logicalId="116233">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-04" entryIntoForceDate="2018-06-04" numberTitle="2018/814 (OJ L137)" programme="PRK" logicalId="113441">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0001.01.ENG&amp;toc=OJ:L:2018:137:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="WEIHAI WORLD-SHIPPING FREIGHT" function="Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK on October 27, 2017 and had an ETA of November 14, 2017 to Cam Pha, Vietnam, but it did not arrive." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116390">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-04" numberTitle="2018/814 (OJ L137)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0001.01.ENG&amp;toc=OJ:L:2018:137:TOC"/>
        </nameAlias>
        <address city="Huancui Qu, Weihai" street="419-201, Tongyi Lu" poBox="" zipCode="264200" region="Shandong" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="116389">
            <remark>419-201, Tongyi Lu, Huancui Qu, Weihai, Shandong 264200, China</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4464.78" logicalId="116236">
        <remark>UNLI-30.03.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="YUK TUNG ENERGY PTE LTD" function="Ship manager and commercial manager of the YUK TUNG, which&#xA;conducted ship-to-ship transfer of refined petroleum product." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116392">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Singapore" street="17-22, UOB Plaza 2, Raffles Place" poBox="" zipCode="048624" region="" place="" asAtListingTime="false" countryIso2Code="SG" countryDescription="SINGAPORE" regulationLanguage="en" logicalId="116391">
            <remark>17-22, UOB Plaza 2, Raffles Place, Singapore 048624, Singapore</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-04-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.4481.19" logicalId="116464">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-20" entryIntoForceDate="2018-04-20" numberTitle="2018/602 (OJ L101)" programme="PRK" logicalId="112621">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Yong Nam" middleName="" lastName="KIM" wholeName="Yong Nam KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116468">
            <remark>KIM Yong Nam has been identified by the Panel of Experts as an  agent  of  the  Reconnaissance General Bureau, an  entity which  has  been  designated by  the  United  Nations. 
He  and his son KIM Su Gwang have been identified by the Panel of Experts as engaging in a pattern of deceptive financial practices  which could  contribute  to  the  DPRK's 
nuclear-related, ballistic-missile-related  or  other  weapons 
of  mass  destruction-related programmes. 
KIM Yong Nam has opened various current and savings accounts in the Union and has been involved  in  various  large  bank  transfers to  bank  accounts in the Union or  to accounts outside the Union while working as a diplomat, including to accounts in the name of his son KIM Su Gwang 
and daughter-in-law KIM Kyong Hui.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yong-Gon" middleName="" lastName="KIM" wholeName="Yong-Gon KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116465">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Young-Nam" middleName="" lastName="KIM" wholeName="Young-Nam KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116466">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Yong-Nam" middleName="" lastName="KIM" wholeName="Yong-Nam KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116467">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1947-12-02" dayOfMonth="2" monthOfYear="12" year="1947" region="" place="Sinuju" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116469">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-04-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.4482.18" logicalId="116470">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" programme="PRK" logicalId="114275">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tchoul-hy" middleName="" lastName="DJANG" wholeName="Tchoul-hy DJANG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117810">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chol-hy" middleName="" lastName="DJANG" wholeName="Chol-hy DJANG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117811">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Cheul-hy" middleName="" lastName="DJANG" wholeName="Cheul-hy DJANG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117812">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Chol-hy" middleName="" lastName="JANG" wholeName="Chol-hy JANG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117813">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tcheul Hy" middleName="" lastName="DJANG" wholeName="Tcheul Hy DJANG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116472">
            <remark>DJANG Tcheul Hy has been involved together with her  husband KIM Yong  Nam,  her  son KIM Su  Gwang and  her  daughter-in-law KIM Kyong Hui in a pattern of deceptive 
financial practices which could  contribute  to  the  DPRK's nuclear- related, ballistic-missile-related or other weapons of  ass  destruction-related  programmes. She was  the  owner of  several bank  accounts in  the Union which were  opened by  her  son KIM Su Gwang in  her  name. She  was  also involved  in several bank  transfers  from  accounts from  her daughter-in-law KIM Kyong  Hui  to  bank  accounts outside the Union.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tcheul-hy" middleName="" lastName="JANG" wholeName="Tcheul-hy JANG" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117815">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Cheul-hy" middleName="" lastName="Jang" wholeName="Cheul-hy Jang" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117814">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Tcheul-hy" middleName="" lastName="KIM" wholeName="Tcheul-hy KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117809">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1950-05-11" dayOfMonth="11" monthOfYear="5" year="1950" region="" place="Kangwon" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="116471">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-04-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.4483.17" logicalId="116473">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" programme="PRK" logicalId="114275">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Su-gwang" middleName="" lastName="KIM" wholeName="Su-gwang KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117817">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Son-gwang" middleName="" lastName="KIM" wholeName="Son-gwang KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117816">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Su Gwang" middleName="" lastName="KIM" wholeName="Su Gwang KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116480">
            <remark>KIM Su Gwang has been identified by the Panel of  Experts  as  an  agent  of  the  Reconnaissance General Bureau, an entity which has been designated by the United Nations. 
He  and  his  father KIM Yong Nam have been identified by hePanel of Experts as engaging in a pattern of deceptive financial practices which could contribute to the DPRK's nuclear-related,  ballistic-missile-related or  other  weapons of mass  destruction-related programmes. KIM Su Gwang 
has opened multiple bank accounts in several Member 
States, including under family  members' names. He  has been involved in various large bank transfers to bank accounts in the Union or to accounts outside the Union whileworking as a diplomat, including to  accounts in  the  ame  of  his  spouse KIM Kyong Hui.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1074 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1074&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Soukwang" middleName="" lastName="KIM" wholeName="Soukwang KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116475">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Su-Kwang" middleName="" lastName="KIM" wholeName="Su-Kwang KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116476">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Sou-Kwang" middleName="" lastName="KIM" wholeName="Sou-Kwang KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116479">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Sou-Gwang" middleName="" lastName="KIM" wholeName="Sou-Gwang KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116478">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Son-Kwang" middleName="" lastName="KIM" wholeName="Son-Kwang KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116477">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Pyongyang" zipCode="" birthdate="1976-08-18" dayOfMonth="18" monthOfYear="8" year="1976" region="" place="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116474">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-04-20" designationDetails="" unitedNationId="" euReferenceNumber="EU.4484.16" logicalId="116481">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-20" entryIntoForceDate="2018-04-20" numberTitle="2018/602 (OJ L101)" programme="PRK" logicalId="112621">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Kyong Hui" middleName="" lastName="KIM" wholeName="Kyong Hui KIM" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116483">
            <remark>KIM Kyong Hui has been involved together with her husband 
KIM Su  Gwang, her  father-in-law KIM Yong  Nam  and  her 
mother-in-law DJANG Tcheul  Hy  in  a  pattern  of  deceptive 
financial practices which could contribute to the DPRK's nuclear-related,  ballistic-missile-related or  other weapons 
of mass  destruction-related  programmes. 
She  received several bank transfers from her husband KIM 
Su Gwang and father- in-law KIM Yong  Nam,  and  transferr
ed  money  to  accounts outside the Union in her name or the name of her mother- in-law, DJANG Tcheul Hy.’</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Pyongyang" zipCode="" birthdate="1981-05-06" dayOfMonth="6" monthOfYear="5" year="1981" region="" place="" countryIso2Code="KP" countryDescription="KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF" regulationLanguage="en" logicalId="116482">
            <regulationSummary regulationType="amendment" publicationDate="2018-04-20" numberTitle="2018/602 (OJ L101)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0602&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-03-30" designationDetails="" unitedNationId="" euReferenceNumber="EU.4501.82" logicalId="116555">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-04-09" entryIntoForceDate="2018-04-09" numberTitle="2018/548 (OJ L91)" programme="PRK" logicalId="112239">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="HUAXIN SHIPPING HONGKONG LTD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116556">
            <remark>Ship and commercial manager of  the ASIA  BRIDGE 1.  Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on  19  October 2017 by Huaxin Shipping 
to  make  preparations for entry into Nampo, DPRK to receive 
a shipment of coal bound for Vietnam. The “ASIA BRIDGE 
1” was instructed by an unidenti­fied employee of  Huaxin 
Shipping Ltd to make preparations to receive 8 000 metric  tonnes of coal and  then sail to Cam Pha, Vietnam. The  master of  the  vessel was instructed to cover the ship's  name and other markings using  canvas  while in port at Nampo.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </nameAlias>
        <address city="Chai Wan" street="29- 31 Cheung Lee Street" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="116557">
            <remark>Room 2105, Trend Centre, 29- 31 Cheung 
Lee Street, Chai Wan, Hong Kong, China</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-04-09" numberTitle="2018/548 (OJ L91)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0548&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-05-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.4521.20" logicalId="116705">
        <regulation regulationType="amendment" organisationType="opoce" publicationDate="2018-06-15" entryIntoForceDate="2018-06-15" numberTitle="2018/705 (OJ L118 I) [corr. 15.06.2018]" programme="UKR" logicalId="113719">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0060.01.ENG&amp;toc=OJ:L:2018:152:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Inna" middleName="Nikolayevna" lastName="GUZEEVA" wholeName="Inna Nikolayevna GUZEEVA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116711">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Инна" middleName="Николаевна" lastName="ГУЗЕЕВА" wholeName="Инна Николаевна ГУЗЕЕВА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116710">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Inna" middleName="Mykolayivna" lastName="HUZIEIEVA" wholeName="Inna Mykolayivna HUZIEIEVA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116709">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Iнна" middleName="Миколаївна" lastName="ГУЗЄЄВА" wholeName="Iнна Миколаївна ГУЗЄЄВА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116708">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Инна" middleName="Николаевна" lastName="ГУЗЕЕВА" wholeName="Инна Николаевна ГУЗЕЕВА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116707">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Inna" middleName="Nikolayevna" lastName="GUZEYEVA" wholeName="Inna Nikolayevna GUZEYEVA" function="Deputy Chair of the Crimea Electoral Commission." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116706">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Crimea" zipCode="" birthdate="1971-05-20" dayOfMonth="20" monthOfYear="5" year="1971" region="Crimea" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="116715">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-05-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.4522.19" logicalId="116716">
        <regulation regulationType="amendment" organisationType="opoce" publicationDate="2018-06-15" entryIntoForceDate="2018-06-15" numberTitle="2018/705 (OJ L118 I) [corr. 15.06.2018]" programme="UKR" logicalId="113719">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0060.01.ENG&amp;toc=OJ:L:2018:152:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Наталія" middleName="Iванівна" lastName="БЕЗРУЧЕНКО" wholeName="Наталія Iванівна БЕЗРУЧЕНКО" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116718">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Natalya" middleName="Ivanovna" lastName="BEZRUCHENKO" wholeName="Natalya Ivanovna BEZRUCHENKO" function="Secretary of the Crimea Electoral Commission" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116717">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Nataliya" middleName="Ivanivna" lastName="BEZRUCHENKO" wholeName="Nataliya Ivanivna BEZRUCHENKO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116719">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Наталья" middleName="Ивановна" lastName="БЕЗРУЧЕНКО" wholeName="Наталья Ивановна БЕЗРУЧЕНКО" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116720">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Natalia" middleName="Ivanovna" lastName="BEZRUCHENKO" wholeName="Natalia Ivanovna BEZRUCHENKO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116721">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="Simferopol" zipCode="" birthdate="1979-08-22" dayOfMonth="22" monthOfYear="8" year="1979" region="Crimea" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="116723">
            <remark>POB: Simferopol, Crimea</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-05-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.4523.18" logicalId="116724">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2017-09-14" entryIntoForceDate="2017-09-15" numberTitle="2018/1230 (OJ L231/1)" programme="UKR" logicalId="114617">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Aleksandr" middleName="Yurievich" lastName="PETUKHOV" wholeName="Aleksandr Yurievich PETUKHOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116726">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Aleksandr" middleName="Yurevich" lastName="PETUKHOV" wholeName="Aleksandr Yurevich PETUKHOV" function="Former Chair of the Sevastopol Electoral Commission." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116727">
            <regulationSummary regulationType="amendment" publicationDate="2017-09-14" numberTitle="2018/1230 (OJ L231/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1230&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Олександр" middleName="Юрійович" lastName="ПЄТУХОВ" wholeName="Олександр Юрійович ПЄТУХОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116728">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Александр" middleName="Юрьевич" lastName="ПЕТУХОВ" wholeName="Александр Юрьевич ПЕТУХОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116725">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Oleksandr" middleName="Yuriyovych" lastName="PIETUKHOV" wholeName="Oleksandr Yuriyovych PIETUKHOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116729">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1970-07-17" dayOfMonth="17" monthOfYear="7" year="1970" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="116730">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-05-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.4524.17" logicalId="116731">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-14" entryIntoForceDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" programme="UKR" logicalId="112921">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Myroslav" middleName="Oleksandrovych" lastName="POHORIELOV" wholeName="Myroslav Oleksandrovych POHORIELOV" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116733">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Мирослав" middleName="Александрович" lastName="ПОГОРЕЛОВ" wholeName="Мирослав Александрович ПОГОРЕЛОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116734">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Miroslav" middleName="Aleksandrovich" lastName="POGORELOV" wholeName="Miroslav Aleksandrovich POGORELOV" function="Deputy Chair of the Sevastopol Electoral Commission." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116735">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Мирослав" middleName="Олександрович" lastName="ПОГОРЄЛОВ" wholeName="Мирослав Олександрович ПОГОРЄЛОВ" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116732">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1968-06-07" dayOfMonth="7" monthOfYear="6" year="1968" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="116736">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-05-14" designationDetails="" unitedNationId="" euReferenceNumber="EU.4525.16" logicalId="116737">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-05-14" entryIntoForceDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" programme="UKR" logicalId="112921">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Anastasiya" middleName="Mykolayivna" lastName="KAPRANOVA" wholeName="Anastasiya Mykolayivna KAPRANOVA" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116739">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Анастасия" middleName="Николаевна" lastName="КАПРАНОВА" wholeName="Анастасия Николаевна КАПРАНОВА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116740">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Anastasiya" middleName="Nikolayevna" lastName="KAPRANOVA" wholeName="Anastasiya Nikolayevna KAPRANOVA" function="Secretary of the Sevastopol Electoral Commission." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116741">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Анастасія" middleName="Миколаївна" lastName="КАПРАНОВА" wholeName="Анастасія Миколаївна КАПРАНОВА" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="116738">
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="116742">
            <remark>DOB: 1964 (possibly 21 April)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-05-14" numberTitle="2018/705 (OJ L118 I)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0705&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.4565.86" logicalId="117053">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-09-25" entryIntoForceDate="2018-09-25" numberTitle="2018/1285 (OJ L240" programme="LBY" logicalId="114884">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ermias Alem" function="Leader of a transnational trafficking network" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118149">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ermias" middleName="" lastName="Ghermay" wholeName="Ermias Ghermay" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117059">
            <remark>Ermias Ghermay, Guro</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ermies" middleName="" lastName="Ghermay" wholeName="Ermies Ghermay" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117058">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="Ermias" middleName="" lastName="Ghirmay" wholeName="Ermias Ghirmay" function="Leader of a transnational trafficking network" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117057">
            <remark>The Court of Palermo (Italy) issued arrest warrants in 2015 against Ermias Ghermay in relation to the smuggling of thousands of migrants under inhumane circumstances, including the shipwrecking on 13 October 2013 near Lampedusa in which 266 people died.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ER" countryDescription="ERITREA" regulationLanguage="en" logicalId="117056">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="" zipCode="" year="1980" region="" place="" countryIso2Code="ER" countryDescription="ERITREA" regulationLanguage="en" logicalId="117055">
            <remark>possibly Asmara, Eritrea</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </birthdate>
        <address city="Tripoli" street="Tarig sure no. 51" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117054">
            <remark>Known address: Tripoli, Tarig sure no. 51, likely moved to Sabratha in 2015.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.4566.85" logicalId="117060">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-09-25" entryIntoForceDate="2018-09-25" numberTitle="2018/1285 (OJ L240" programme="LBY" logicalId="114884">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Fitiwi" middleName="" lastName="Abdelrazak" wholeName="Fitiwi Abdelrazak" function="Leader of a transnational trafficking network" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117064">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdurezak" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117063">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Fitwi" middleName="Esmail" lastName="Abdelrazak" wholeName="Fitwi Esmail Abdelrazak" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118153">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdelrazaq" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118152">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdulrazak" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118151">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdrazzak" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118150">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ER" countryDescription="ERITREA" regulationLanguage="en" logicalId="117062">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Massaua" zipCode="" region="" place="" countryIso2Code="ER" countryDescription="ERITREA" regulationLanguage="en" logicalId="117061">
            <remark>Approximately  (30-35 years  old)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.4584.25" logicalId="117235">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-09-25" entryIntoForceDate="2018-09-25" numberTitle="2018/1285 (OJ L240" programme="LBY" logicalId="114884">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="al-Qasab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117239">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Keslaf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117240">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Koshlaf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117241">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kashlaf" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117242">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MOHAMMED AL-HADI AL-ARABI KASHLAF" function="Commander of  the  Shuhada al-Nasr brigade,  Head  of  the  Petrol  Refinery  Guard of Zawiya's refinery" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118160">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117238">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Zawiya" zipCode="" birthdate="1988-11-15" dayOfMonth="15" monthOfYear="11" year="1988" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117237">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </birthdate>
        <address city="Zawiya" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117236">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2015-04-27" issuedBy="" latinNumber="" nameOnDocument="" number="HR8CHGP8" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="118159">
            <remark>Place of issue: Zawiyah</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2007-02-24" issuedBy="" latinNumber="" nameOnDocument="" number="728498" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="118157">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="119880210419" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="118158">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.4585.24" logicalId="117244">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-09-25" entryIntoForceDate="2018-09-25" numberTitle="2018/1285 (OJ L240" programme="LBY" logicalId="114884">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="al-Bija" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117248">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Rahman Salim Milad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117249">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="Abd Al-Rahman" middleName="" lastName="al-Milad" wholeName="Abd Al-Rahman al-Milad" function="Commander of the Coast Guard in Zawiya" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117250">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117247">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Tripoli" zipCode="" year="1989" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117246">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </birthdate>
        <address city="Zawiya" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117245">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.4586.23" logicalId="117251">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-09-25" entryIntoForceDate="2018-09-25" numberTitle="2018/1285 (OJ L240" programme="LBY" logicalId="114884">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Ahwal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117256">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Uncle" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117257">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Ammu" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117258">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Dabachi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117259">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AHMAD OUMAR IMHAMAD AL-FITOURI" function="Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117260">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Dabbashi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118340">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117255">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </citizenship>
        <birthdate circa="true" calendarType="GREGORIAN" city="Sabratha" zipCode="" birthdate="1988-05-07" dayOfMonth="7" monthOfYear="5" year="1988" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117254">
            <remark>POB: possibly Sabratha, Talil neighbourhood</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </birthdate>
        <address city="Garabulli" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117253">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </address>
        <address city="Zawiya" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117252">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-07" designationDetails="" unitedNationId="" euReferenceNumber="EU.4587.22" logicalId="117261">
        <remark>Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1]</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-09-25" entryIntoForceDate="2018-09-25" numberTitle="2018/1285 (OJ L240" programme="LBY" logicalId="114884">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Grein" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117266">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Doctor" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117267">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ABU-AL QASSIM OMAR Musab Boukrin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117268">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MUS'AB MUSTAFA ABU AL QASSIM OMAR" function="Leader of a transnational trafficking network" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118343">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mus'ab" middleName="" lastName="Abu Qarin" wholeName="Mus'ab Abu Qarin" function="Leader of a transnational trafficking network" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117269">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-25" numberTitle="2018/1285 (OJ L240" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117263">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Sabratha" zipCode="" birthdate="1983-01-19" dayOfMonth="19" monthOfYear="1" year="1983" region="" place="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="117262">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2008-01-12" issuedBy="" latinNumber="" nameOnDocument="" number="540794" region="" countryIso2Code="LY" countryDescription="LIBYA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117264">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2005-05-31" issuedBy="" latinNumber="" nameOnDocument="" number="782633" region="" countryIso2Code="LY" countryDescription="LIBYA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117265">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-15" numberTitle="2018/870 (OJ L152)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.152.01.0001.01.ENG&amp;toc=OJ:L:2018:152:TOC"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.4602.90" logicalId="117360">
        <regulation regulationType="regulation" organisationType="commission" publicationDate="2018-06-21" entryIntoForceDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" programme="TAQA" logicalId="113761">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Myrna Ajilul Mabanza" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117456">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Myrna Adijul Mabanza" function="" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117457">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MYRNA AJIJUL MABANZA" function="Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq" gender="F" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117458">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117452">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1991-07-11" dayOfMonth="11" monthOfYear="7" year="1991" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117451">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </birthdate>
        <address city="Zamboanga City" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117449">
            <remark>Zamboanga City, Philippines (previous address)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </address>
        <address city="Jeddah" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="117448">
            <remark>Jeddah, Saudi Arabia (previous address)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </address>
        <address city="Daina" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="117447">
            <remark>Daina, Saudi Arabia (previous address)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="Basilan Province" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117450">
            <remark>Basilan Province, Philippines</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="140000900032" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="117453">
            <remark>Other ID 140000900032</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="73320881AG1191MAM20000" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="electionid" identificationTypeDescription="Election Card Number" regulationLanguage="en" logicalId="117455">
            <remark>Voter ID 73320881AG1191MAM20000</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="200801087" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="117454">
            <remark>Student ID 200801087</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.4603.89" logicalId="117373">
        <regulation regulationType="regulation" organisationType="commission" publicationDate="2018-06-21" entryIntoForceDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" programme="TAQA" logicalId="113761">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Patta Escalon Abubakar" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117444">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdul Patta Abu Bakar" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117443">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abdulpatta Abubakar Escalon" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117445">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ABDULPATTA ESCALON ABUBAKAR" function="Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117446">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117438">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tuburan" zipCode="" birthdate="1965-01-11" dayOfMonth="11" monthOfYear="1" year="1965" region="Basilan Province" place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117435">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tuburan" zipCode="" birthdate="1965-03-03" dayOfMonth="3" monthOfYear="3" year="1965" region="Basilan Province" place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117437">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="Tuburan" zipCode="" birthdate="1965-01-01" dayOfMonth="1" monthOfYear="1" year="1965" region="Basilan Province," place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117436">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </birthdate>
        <address city="Daina" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="117432">
            <remark>Daina, Saudi Arabia (previous address)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117434">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </address>
        <address city="Jeddah" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="117433">
            <remark>Jeddah, Saudi Arabia (previous address)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="2135314355" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="117440">
            <remark>National identification no: a) Saudi Arabia 2135314355</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="EB2778599" region="" countryIso2Code="PH" countryDescription="PHILIPPINES" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117441">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="202112421" region="" countryIso2Code="SA" countryDescription="SAUDI ARABIA" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="117439">
            <remark>National identification no:b) Saudi Arabia 202112421</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="EC6530802" validTo="2021-01-19" region="" countryIso2Code="PH" countryDescription="PHILIPPINES" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117442">
            <regulationSummary regulationType="regulation" publicationDate="2018-06-21" numberTitle="2018/888 (OJ L158 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2018.158.01.0001.01.ENG&amp;toc=OJ:L:2018:158I:TOC"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4621.29" logicalId="117485">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-08-13" entryIntoForceDate="2018-08-13" numberTitle="2018/1117 (OJ L204)" programme="MMR" logicalId="114341">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1117&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Aung Kyaw" middleName="" lastName="Zaw" wholeName="Aung Kyaw Zaw" function="Lieutenant General Aung Kyaw Zaw was the Commander of  the  Bureau of  Special Operations No. 3 of the Myanmar Armed Forces &#xA;(Tatmadaw) from August 2015 to the end of 2017." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117489">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1961-08-20" dayOfMonth="20" monthOfYear="8" year="1961" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117486">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="BC 17444" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="117487">
            <remark>Military Identification Number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1117 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1117&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2011-11-22" issuedBy="" latinNumber="" nameOnDocument="" number="DM000826" validTo="2021-11-21" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117488">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1117 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1117&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4622.28" logicalId="117490">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" programme="MMR" logicalId="113861">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Maung Maung" middleName="" lastName="Soe" wholeName="Maung Maung Soe" function="Major General Maung Maung Soe was the Commander of the Western Command of  the Myanmar Armed Forces (Tatmadaw) from October 2016 to 10 November 2017 and oversaw the military operations in Rakhine State." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117493">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" monthOfYear="3" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117491">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="Tatmadaw Kyee 19571" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="117492">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4623.27" logicalId="117494">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-08-13" entryIntoForceDate="2018-08-13" numberTitle="2018/1117 (OJ L204)" programme="MMR" logicalId="114341">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1117&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Than" middleName="" lastName="Oo" wholeName="Than Oo" function="Brigadier General Than Oo  is the Commander of  the 99th Light Infantry Division of  the Myanmar Armed Forces (Tatmadaw)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117497">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1973-10-12" dayOfMonth="12" monthOfYear="10" year="1973" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117495">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="BC 25723" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="117496">
            <remark>Military Identification Number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1117 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1117&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4624.26" logicalId="117498">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-08-13" entryIntoForceDate="2018-08-13" numberTitle="2018/1117 (OJ L204)" programme="MMR" logicalId="114341">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1117&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Aung" middleName="" lastName="Aung" wholeName="Aung Aung" function="Brigadier General Aung Aung is the Commander of  the 33rd Light Infantry Division of  the Myanmar Armed Forces (Tatmadaw)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117500">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN"/>
        </nameAlias>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="BC 23750" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="117499">
            <remark>Military Identification Number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1117 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1117&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4625.25" logicalId="117501">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-08-13" entryIntoForceDate="2018-08-13" numberTitle="2018/1117 (OJ L204)" programme="MMR" logicalId="114341">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1117&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Khin Maung" middleName="" lastName="Soe" wholeName="Khin Maung Soe" function="Brigadier General Khin Maung Soe is the Commander of the Military Operation Command 15, also sometimes known as the 15th Light Infantry Division, of the Myanmar Armed Forces (Tatma­daw),  under which Infantry  Battalion No.  564 falls." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117502">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1117 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1117&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4627.23" logicalId="117506">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" programme="MMR" logicalId="113861">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Thura San" middleName="" lastName="Lwin" wholeName="Thura San Lwin" function="Brigadier General Thura San Lwin was the Commander of the Border Guard Police from October 2016 until early October 2017." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117508">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1957" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117507">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4628.22" logicalId="117509">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" programme="MMR" logicalId="113861">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Thant Zin" middleName="" lastName="Oo" wholeName="Thant Zin Oo" function="Thant Zin Oo is the Commander of  the 8th Security Police Battalion." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117510">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/898 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0898&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4629.21" logicalId="117518">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" programme="VEN" logicalId="113896">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Tareck Zaidan" middleName="" lastName="El-Aissami Maddah" wholeName="Tareck Zaidan El-Aissami Maddah" function="Vice President of Economy and Minister for National Industry and Production. &#xA;Former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117520">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1974-11-12" dayOfMonth="12" monthOfYear="11" year="1974" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117519">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4630.96" logicalId="117521">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" programme="VEN" logicalId="113896">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sergio José" middleName="" lastName="Rivero Marcano" wholeName="Sergio José Rivero Marcano" function="Inspector General of the Bolivarian National Armed Forces" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117523">
            <remark>General Commander of the Bolivarian National Guard until 16 January 2018.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1964-11-08" dayOfMonth="8" monthOfYear="11" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117522">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4631.95" logicalId="117524">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" programme="VEN" logicalId="113896">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Jesús Rafael" middleName="" lastName="Suárez Chourio" wholeName="Jesús Rafael Suárez Chourio" function="General Commander of the Bolivarian Army" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117526">
            <remark>General Commander of  the  Venezuelan Bolivarian National 
Army and former Commander of Venezuela's  Comprehensive 
Defence  Region of the Central Zone (REDI Central).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1962-07-19" dayOfMonth="19" monthOfYear="7" year="1962" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117525">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4632.94" logicalId="117527">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" programme="VEN" logicalId="113896">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Iván" middleName="" lastName="Hernández Dala" wholeName="Iván Hernández Dala" function="Head of Directorate- General of Military Counter-Intelligence" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117529">
            <remark>Head of the Directorate-General of Military Counter- Intelligence (DGCIM) since January 2014 and Head of the Presidential Guard since September 2015.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1966-05-18" dayOfMonth="18" monthOfYear="5" year="1966" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117528">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4633.93" logicalId="117530">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" programme="VEN" logicalId="113896">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Delcy Eloina" middleName="" lastName="Rodríguez  Gómez" wholeName="Delcy Eloina Rodríguez  Gómez" function="Vice President of the Bolivarian Republic of Venezuela" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117532">
            <remark>Vice President of Venezuela, former President of the Illegitimate Constituent Assembly and former member of the  Presidential Commission for the illegitimate National 
Constituent Assembly.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-05-18" dayOfMonth="18" monthOfYear="5" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117531">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4634.92" logicalId="117533">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" programme="VEN" logicalId="113896">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Elías José Jaua" middleName="" lastName="Milano" wholeName="Elías José Jaua Milano" function="Minister of Popular Power for Education" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117535">
            <remark>Minister of Popular Power for Education. Former President 
of the Presidential Commission for the illegitimate National 
Constituent Assembly.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-12-16" dayOfMonth="16" monthOfYear="12" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117534">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4635.91" logicalId="117536">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" programme="VEN" logicalId="113896">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Sandra  Oblitas" middleName="" lastName="Ruzza" wholeName="Sandra  Oblitas Ruzza" function="Vice President of National Electoral Council" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117538">
            <remark>Vice  President of  the National Electoral Council (CNE) and President of the Commission of the Elec­toral and Civilian 
Register.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1969-06-07" dayOfMonth="7" monthOfYear="6" year="1969" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117537">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4636.90" logicalId="117539">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" programme="VEN" logicalId="113896">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Freddy  Alirio" middleName="" lastName="Bernal Rosales" wholeName="Freddy  Alirio Bernal Rosales" function="Head of the National Control Centre of the Committee for Local Supply and Production (CLAP) and Commissioner General of  SEBIN." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117541">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1962-06-16" dayOfMonth="16" monthOfYear="6" year="1962" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117540">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4637.89" logicalId="117542">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" programme="VEN" logicalId="113896">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Katherine Nayarith" middleName="" lastName="Harrington Padrón" wholeName="Katherine Nayarith Harrington Padrón" function="Deputy Prosecutor General (also translated as Deputy Attorney General)" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117544">
            <remark>Deputy Prosecutor General (also translated as Deputy Attorney General) since July  2017. Appointed Deputy Prosecutor General by the Supreme Court in violation 
of  the Constitution, rather than by the National Assembly.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1971-12-05" dayOfMonth="5" monthOfYear="12" year="1971" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117543">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4638.88" logicalId="117545">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" programme="VEN" logicalId="113896">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Socorro Elizabeth" middleName="" lastName="Hernández Hernández" wholeName="Socorro Elizabeth Hernández Hernández" function="Member (Rector) of  the National Electoral Council (CNE) and member of the National Electoral Board (JNE)." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117547">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1952-03-11" dayOfMonth="11" monthOfYear="3" year="1952" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117546">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4639.87" logicalId="117548">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-06-25" entryIntoForceDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" programme="VEN" logicalId="113896">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Xavier Antonio" middleName="" lastName="Moreno Reyes" wholeName="Xavier Antonio Moreno Reyes" function="Secretary-General of the National Electoral &#xA;Council" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117549">
            <regulationSummary regulationType="amendment" publicationDate="2018-06-25" numberTitle="2018/899 (OJ L160 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0899&amp;from=EN"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-07-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4641.64" logicalId="117605">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-16" entryIntoForceDate="2018-07-16" numberTitle="2018/999 (OJ L178 I)" programme="EUAQ" logicalId="114001">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Rabah" middleName="" lastName="TAHARI" wholeName="Rabah TAHARI" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117609">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-16" numberTitle="2018/999 (OJ L178 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu" middleName="" lastName="Musab" wholeName="Abu Musab" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117608">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-16" numberTitle="2018/999 (OJ L178 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="117607">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-16" numberTitle="2018/999 (OJ L178 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1971-08-28" dayOfMonth="28" monthOfYear="8" year="1971" region="" place="Oran" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="117606">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-16" numberTitle="2018/999 (OJ L178 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0999&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.4642.63" logicalId="117626">
        <regulation regulationType="regulation" organisationType="un" publicationDate="2018-07-13" entryIntoForceDate="2018-07-13" numberTitle="UNLI-13.07.2018" programme="UNLI" logicalId="114020">
            <publicationUrl>https://www.un.org/press/en/2018/sc13421.doc.htm</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Malek Ruben" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117629">
            <regulationSummary regulationType="regulation" publicationDate="2018-07-13" numberTitle="UNLI-13.07.2018" publicationUrl="https://www.un.org/press/en/2018/sc13421.doc.htm"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MALEK REUBEN RIAK RENGU" function="a) Deputy Chief of General Staff for Logistics &#xA;b) Deputy Chief of Defence Staff and Inspector General of the Army" title="Lieutenant General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117630">
            <remark>a) Deputy Chief of General Staff for Logistics b) Deputy Chief of Defence Staff and Inspector General of the Army</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-07-13" numberTitle="UNLI-13.07.2018" publicationUrl="https://www.un.org/press/en/2018/sc13421.doc.htm"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SS" countryDescription="SOUTH SUDAN" regulationLanguage="en" logicalId="117628">
            <regulationSummary regulationType="regulation" publicationDate="2018-07-13" numberTitle="UNLI-13.07.2018" publicationUrl="https://www.un.org/press/en/2018/sc13421.doc.htm"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Yei" zipCode="" birthdate="1960-01-01" dayOfMonth="1" monthOfYear="1" year="1960" region="" place="" countryIso2Code="SS" countryDescription="SOUTH SUDAN" regulationLanguage="en" logicalId="117627">
            <regulationSummary regulationType="regulation" publicationDate="2018-07-13" numberTitle="UNLI-13.07.2018" publicationUrl="https://www.un.org/press/en/2018/sc13421.doc.htm"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.4661.2" logicalId="117763">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" programme="UKR" logicalId="114235">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО Институт Гипростроймост – Санкт-Петербург" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117765">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AO “Institute Giprostroymost — Saint-Petersburg”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117766">
            <remark>AO “Institute Giprostroymost — Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <address city="St. Petersburg" street="7 Yablochkova street" poBox="197198" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="117764">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
            <contactInfo key="WEB" value="http://gpsm.ru"/>
            <contactInfo key="EMAIL" value="office@gpsm.ru"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.4662.1" logicalId="117767">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" programme="UKR" logicalId="114235">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО Мостотрест" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117769">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="PJSC Mostotrest" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117770">
            <remark>PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contract for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <address city="Moscow" street="6 Barklaya street" poBox="121087" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="117768">
            <remark>6 Barklaya street, Bld. 5 Moscow</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.4664.96" logicalId="117775">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" programme="UKR" logicalId="114235">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Судостроительный завод “Залив”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117777">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Zaliv Shipyard" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117778">
            <remark>JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <address city="Kerch" street="4 Tankistov street" poBox="298310" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117776">
            <remark>4 Tankistov street, 298310 Kerch, Crimea</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
            <contactInfo key="WEB" value="http://zalivkerch.com"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.4665.95" logicalId="117779">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" programme="UKR" logicalId="114235">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Stroygazmontazh Corporation (SGM Group)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117782">
            <remark>Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО Стройгазмонтаж (груп СГМ)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117781">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <address city="Moscow" street="Prospect Vernadskogo 53" poBox="119415" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="117780">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
            <contactInfo key="WEB" value="www.ooosgm.com"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.4667.93" logicalId="117789">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" programme="UKR" logicalId="114235">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="OOO Стройгазмонтаж- Мост" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117793">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Stroygazmontazh Most OOO" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117794">
            <remark>Stroygazmontazh Most OOO is a subsidiary of lead contractor Stroygazmontazh that manages the construction project of the bridge over the Kerch Strait. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <address city="Moscow" street="Barklaya street 6" poBox="121087" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="117790">
            <remark>Barklaya street 6, building 7 Moscow, 121087 Russia</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
            <contactInfo key="WEB" value="http://kerch-most. ru/tag/sgam-most"/>
            <contactInfo key="EMAIL" value="kerch-most@yandex.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1157746088170" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="117792">
            <remark>Registration ID: 1157746088170</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7730018980" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" regulationLanguage="en" logicalId="117791">
            <remark>Tax ID No: 7730018980</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-07-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.4668.92" logicalId="117795">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-07-31" entryIntoForceDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" programme="UKR" logicalId="114235">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО «ВАД»" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117800">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CJSC VAD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117802">
            <remark>CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Therefore CJSC VAD is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AKTSIONERNOE OBSHCHESTVO VAD" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117801">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </nameAlias>
        <address city="Vologda" street="133 Chernyshevskogo street" poBox="160019" zipCode="" region="Vologodskaya Oblast" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="117797">
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
            <contactInfo key="WEB" value="www.zaovad.com"/>
            <contactInfo key="EMAIL" value="office@zaovad.com"/>
        </address>
        <address city="St. Petersburg" street="122, Grazhdanskiy Prospect" poBox="195267" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="117796">
            <remark>122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russia</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7802059185" region="" countryIso2Code="00" countryDescription="UNKNOWN" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" regulationLanguage="en" logicalId="117798">
            <remark>Tax ID No: 7802059185</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1037804006811" region="" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" regulationLanguage="en" logicalId="117799">
            <remark>Registration ID: 1037804006811 (Russia)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-07-31" numberTitle="2018/1072 (OJ L194)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.194.01.0027.01.ENG&amp;toc=OJ:L:2018:194:TOC"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-07-13" designationDetails="" unitedNationId="" euReferenceNumber="EU.4681.37" logicalId="117856">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-08-13" entryIntoForceDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" programme="SSD" logicalId="114368">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Malek" middleName="" lastName="Ruben" wholeName="Malek Ruben" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117859">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Malek" middleName="" lastName="REUBEN RIAK RENGU" wholeName="Malek REUBEN RIAK RENGU" function="a) Deputy Chief of General Staff for Logistics; &#xA;b) Deputy Chief of Defence Staff and Inspector General of the Army" title="Lieutenant General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117860">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="SS" countryDescription="SOUTH SUDAN" regulationLanguage="en" logicalId="117858">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-01-01" dayOfMonth="1" monthOfYear="1" year="1960" region="" place="Yei" countryIso2Code="SS" countryDescription="SOUTH SUDAN" regulationLanguage="en" logicalId="117857">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-07-13" designationDetails="" unitedNationId="" euReferenceNumber="EU.4683.35" logicalId="117869">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-08-13" entryIntoForceDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" programme="SSD" logicalId="114368">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Bol" middleName="" lastName="Malong" wholeName="Bol Malong" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117873">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Paul" middleName="" lastName="Malong" wholeName="Paul Malong" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117874">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Paul" middleName="" lastName="Malong Awan Anei" wholeName="Paul Malong Awan Anei" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117875">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Paul" middleName="" lastName="MALONG AWAN" wholeName="Paul MALONG AWAN" function="a) Former Chief of Staff of the Sudan People's Liberation Army (SPLA), b) Former Governor, Northern Bahr el-Ghazal State" title="General" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117876">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="UG" countryDescription="UGANDA" regulationLanguage="en" logicalId="117877">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </citizenship>
        <citizenship region="" countryIso2Code="SS" countryDescription="SOUTH SUDAN" regulationLanguage="en" logicalId="117878">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-04-12" dayOfMonth="12" monthOfYear="4" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117870">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-12-04" dayOfMonth="4" monthOfYear="12" year="1960" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117871">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </birthdate>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1962" region="" place="Malualkon" countryIso2Code="SS" countryDescription="SOUTH SUDAN" regulationLanguage="en" logicalId="117872">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </birthdate>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="00606" region="" countryIso2Code="SD" countryDescription="SUDAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117880">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="003606" region="" countryIso2Code="SD" countryDescription="SUDAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117881">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="S00004370" region="" countryIso2Code="SS" countryDescription="SOUTH SUDAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117883">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="B002606" region="" countryIso2Code="SD" countryDescription="SUDAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117879">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="D00001369" region="" countryIso2Code="SS" countryDescription="SOUTH SUDAN" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117882">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-13" numberTitle="2018/1115 (OJ L204)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1115&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-08-09" designationDetails="" unitedNationId="" euReferenceNumber="EU.4684.34" logicalId="117898">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-08-14" entryIntoForceDate="2018-08-14" numberTitle="2018/1138 (OJ L205 I)" programme="TAQA" logicalId="114411">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ADNAN ABOU WALID AL-SAHRAOUI" function="Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO). &#xA;Emir of the Al-Mourabitoun group in Mali. &#xA;Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117907">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-14" numberTitle="2018/1138 (OJ L205 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Walid al Sahrawi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117904">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-14" numberTitle="2018/1138 (OJ L205 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Adnan Abu Waleed al-Sahrawi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117902">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-14" numberTitle="2018/1138 (OJ L205 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lehbib Ould Ali Ould Said Ould Joumani" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117901">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-14" numberTitle="2018/1138 (OJ L205 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Adnan Abu Walid al-Sahrawi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117905">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-14" numberTitle="2018/1138 (OJ L205 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117906">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-14" numberTitle="2018/1138 (OJ L205 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Adnan Abu Walid al-Sahraoui" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117903">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-14" numberTitle="2018/1138 (OJ L205 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&amp;from=EN"/>
        </nameAlias>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1973-02-16" dayOfMonth="16" monthOfYear="2" year="1973" region="" place="Laayoune" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="117900">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-14" numberTitle="2018/1138 (OJ L205 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="Gao Region" place="Ménaka" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="117899">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-14" numberTitle="2018/1138 (OJ L205 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1138&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-08-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.4701.3" logicalId="117925">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-08-27" entryIntoForceDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" programme="TAQA" logicalId="114441">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abu" middleName="Walid" lastName="al Indunisi" wholeName="Abu Walid al Indunisi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117941">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammed" middleName="Yusip" lastName="Karim" wholeName="Mohammed Yusip Karim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117942">
            <remark>Senior member of Islamic State in Iraq and the Levant 
(ISIL), listed  as Al-Qaida in  Iraq. Recruited for ISIL and  instructed individuals to perpetrate terrorist acts via online 
video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Fauz" middleName="" lastName="Faturohman" wholeName="Fauz Faturohman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117929">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Zidni" middleName="" lastName="Elma" wholeName="Zidni Elma" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117940">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Udtadz" middleName="" lastName="Syaifudin" wholeName="Udtadz Syaifudin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117939">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohammad" middleName="Yusef Karim" lastName="Faiz" wholeName="Mohammad Yusef Karim Faiz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117938">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muh" middleName="" lastName="Saifudin" wholeName="Muh Saifudin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117937">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kembar" middleName="" lastName="Khalid" wholeName="Kembar Khalid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117936">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohamad Yusuf Karim Saifullah Faiz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117935">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Mohammad Saifuddin Mohammad Yusuf Faiz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117934">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Ustadz" middleName="" lastName="Faiz" wholeName="Ustadz Faiz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117933">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Saifudin" middleName="" lastName="Faiz" wholeName="Saifudin Faiz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117932">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Kholid" middleName="" lastName="Faiz" wholeName="Kholid Faiz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117931">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdullah" middleName="" lastName="Faiz" wholeName="Abdullah Faiz" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117930">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="117928">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1978-10-11" dayOfMonth="11" monthOfYear="10" year="1978" region="" place="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="117927">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="117926">
            <remark>(location since 2015)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </address>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-08-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.4702.2" logicalId="117943">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-08-27" entryIntoForceDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" programme="TAQA" logicalId="114441">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Abu" middleName="Una" lastName="al Malayzie" wholeName="Abu Una al Malayzie" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117956">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Rafiuddin" wholeName="Muhammad Rafiuddin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117957">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="" lastName="Ratin" wholeName="Muhammad Ratin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117958">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abu" middleName="Awn" lastName="al Malizi" wholeName="Abu Awn al Malizi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117959">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohd" middleName="Radi" lastName="Bin Udin" wholeName="Mohd Radi Bin Udin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117960">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mohamad" middleName="Rafi" lastName="Bin Udin" wholeName="Mohamad Rafi Bin Udin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117961">
            <remark>Senior member of  Islamic State in Iraq  and  the Levant 
(ISIL), listed as Al-Qaida in  Iraq. Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online 
video. Physical description: eye colour: brown; hair colour: 
brown; complexion: dark. Speaks 
Malay, English, limited Arabic.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ayn Tok Cit" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117954">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Muhammad" middleName="Ratin" lastName="Bin Nurdin" wholeName="Muhammad Ratin Bin Nurdin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117953">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Mhammad" middleName="Rahim" lastName="Bin Udin" wholeName="Mhammad Rahim Bin Udin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117955">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="117950">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </citizenship>
        <citizenship region="" countryIso2Code="ID" countryDescription="INDONESIA" regulationLanguage="en" logicalId="117949">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1966-06-03" dayOfMonth="3" monthOfYear="6" year="1966" region="" place="Negri Sembilan" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="117948">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </birthdate>
        <address city="Kuala Lumpur" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="117946">
            <remark>90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="117944">
            <remark>(location as of 2014)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </address>
        <address city="Kuala Lumpur" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="117947">
            <remark>B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari, Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 30 Jan. 2014)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </address>
        <address city="Kuala Lumpur" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="MY" countryDescription="MALAYSIA" regulationLanguage="en" logicalId="117945">
            <remark>96-06-06 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 6 Apr. 2007)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="660603-05-5267" region="" countryIso2Code="MY" countryDescription="MALAYSIA" identificationTypeCode="id" identificationTypeDescription="National identification card" regulationLanguage="en" logicalId="117951">
            <remark>issued by National Registration Department of Malaysia; issued to Mohd Rafi bin Udin</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-11-06" issuedBy="Immigration Department of Malaysia" latinNumber="" nameOnDocument="" number="A31142734" validTo="2015-11-06" region="" countryIso2Code="MY" countryDescription="MALAYSIA" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117952">
            <remark>issued by the Immigration Department of Malaysia, expiration date 6 Nov. 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-08-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.4704.0" logicalId="117974">
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-08-27" entryIntoForceDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" programme="TAQA" logicalId="114441">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammed Reza Lahaman Kiram" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117985">
            <remark>Senior member of  Islamic State  in  Iraq  and  the  Levant 
(ISIL),  listed as  Al-Qaida in  Iraq.  Recruited  for  ISIL  and  instructed individuals to  perpetrate terrorist  acts  via  online 
video. Physical  description:  height: 156cm; weight: 60  kg  (as  at  Sep.  2016); eye  colour: black;  hair  colour: 
black;  build: medium; high  cheekbones. Speaks 
Tagalog, 
English,  Arabic.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Abdul Rahman al Filipini" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117983">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abtol" middleName="" lastName="Rahman" wholeName="Abtol Rahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117982">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="Abdul" middleName="" lastName="Rahman" wholeName="Abdul Rahman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="117984">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117979">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Zamboanga" zipCode="" birthdate="1990-03-03" dayOfMonth="3" monthOfYear="3" year="1990" region="" place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117978">
            <remark>Zamboanga City,  Zamboanga del  Sur,  Philippines.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="117975">
            <remark>location since 2015</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </address>
        <address city="Zamboanga" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117977">
            <remark>Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="117976">
            <remark>96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2015-02-25" issuedBy="Department of Foreign Affairs of Philippines" latinNumber="" nameOnDocument="" number="XX3966391" validTo="2020-02-24" region="" countryIso2Code="PH" countryDescription="PHILIPPINES" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="117981">
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="EC3524065" region="" countryIso2Code="PH" countryDescription="PHILIPPINES" identificationTypeCode="other" identificationTypeDescription="Other identification number" regulationLanguage="en" logicalId="117980">
            <remark>Philippines number EC3524065</remark>
            <regulationSummary regulationType="amendment" publicationDate="2018-08-27" numberTitle="2018/1204 (OJ L217I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1204&amp;from=EN"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-09-11" designationDetails="" unitedNationId="" euReferenceNumber="EU.4721.38" logicalId="118025">
        <remark>name of mother Salma Abdula Younis.
UNLI-11.09.2018</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-09-19" entryIntoForceDate="2018-09-19" numberTitle="2018/1245 (OJ L235/1)" programme="LBY" logicalId="114861">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1245&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ibrahim Saeed Salim Jadhran" function="Leader of armed militias" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118127">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-19" numberTitle="2018/1245 (OJ L235/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1245&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="LY" countryDescription="LIBYA" regulationLanguage="en" logicalId="118126">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-19" numberTitle="2018/1245 (OJ L235/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1245&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1982" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="118125">
            <regulationSummary regulationType="amendment" publicationDate="2018-09-19" numberTitle="2018/1245 (OJ L235/1)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1245&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-10-04" designationDetails="" unitedNationId="QDe.159" euReferenceNumber="EU.4741.73" logicalId="118274">
        <remark>Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.</remark>
        <regulation regulationType="regulation" organisationType="un" publicationDate="2018-10-04" entryIntoForceDate="2018-10-04" numberTitle="UNLI-04.10.2018" programme="UNLI" logicalId="115089">
            <publicationUrl>https://www.un.org/press/en/2018/sc13531.doc.htm</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118275">
            <regulationSummary regulationType="regulation" publicationDate="2018-10-04" numberTitle="UNLI-04.10.2018" publicationUrl="https://www.un.org/press/en/2018/sc13531.doc.htm"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="جماعة نصرة الإسلام والمسلمین" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118276">
            <regulationSummary regulationType="regulation" publicationDate="2018-10-04" numberTitle="UNLI-04.10.2018" publicationUrl="https://www.un.org/press/en/2018/sc13531.doc.htm"/>
        </nameAlias>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-10-15" designationDetails="" unitedNationId="QDi.419" euReferenceNumber="EU.4761.11" logicalId="118362">
        <regulation regulationType="regulation" organisationType="un" publicationDate="2018-10-15" entryIntoForceDate="2018-10-15" numberTitle="UNLI-15.10.2018" programme="UNLI" logicalId="115214">
            <publicationUrl>https://www.un.org/press/en/2018/sc13539.doc.htm</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Luqman" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118365">
            <regulationSummary regulationType="regulation" publicationDate="2018-10-15" numberTitle="UNLI-15.10.2018" publicationUrl="https://www.un.org/press/en/2018/sc13539.doc.htm"/>
        </nameAlias>
        <nameAlias firstName="ANJEM" middleName="" lastName="CHOUDARY" wholeName="ANJEM CHOUDARY" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118363">
            <regulationSummary regulationType="regulation" publicationDate="2018-10-15" numberTitle="UNLI-15.10.2018" publicationUrl="https://www.un.org/press/en/2018/sc13539.doc.htm"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="118366">
            <remark>United Kingdom of Great Britain and Northern Ireland</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-10-15" numberTitle="UNLI-15.10.2018" publicationUrl="https://www.un.org/press/en/2018/sc13539.doc.htm"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="Welling, London" zipCode="" birthdate="1967-01-18" dayOfMonth="18" monthOfYear="1" year="1967" region="" place="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="118364">
            <remark>Welling, London, United Kingdom of Great Britain and Northern Ireland</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-10-15" numberTitle="UNLI-15.10.2018" publicationUrl="https://www.un.org/press/en/2018/sc13539.doc.htm"/>
        </birthdate>
        <address city="" street="" poBox="" zipCode="" region="" place="Frankland Prison" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="118368">
            <remark>Frankland Prison, United Kingdom of Great Britain and Northern Ireland</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-10-15" numberTitle="UNLI-15.10.2018" publicationUrl="https://www.un.org/press/en/2018/sc13539.doc.htm"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-05-06" issuedBy="Passport Office Glasgow" latinNumber="" nameOnDocument="" number="516384722" validTo="2023-06-06" region="" countryIso2Code="GB" countryDescription="UNITED KINGDOM" identificationTypeCode="passport" identificationTypeDescription="National passport" regulationLanguage="en" logicalId="118367">
            <remark>United Kingdom of Great Britain and Northern Ireland number 516384722, issued on 6 May 2013 (issued by Passport Office Glasgow, expires 06 Jun. 2023)</remark>
            <regulationSummary regulationType="regulation" publicationDate="2018-10-15" numberTitle="UNLI-15.10.2018" publicationUrl="https://www.un.org/press/en/2018/sc13539.doc.htm"/>
        </identification>
    </sanctionEntity>
    <sanctionEntity designationDate="2018-10-15" designationDetails="" unitedNationId="" euReferenceNumber="EU.4762.10" logicalId="118383">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2018-10-15" entryIntoForceDate="2018-10-15" numberTitle="2018/1539 (OJ L257I" programme="EUAQ" logicalId="115237">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="person" classificationCode="P"/>
        <nameAlias firstName="Hocine" middleName="" lastName="BOUGUETOF" wholeName="Hocine BOUGUETOF" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="118384">
            <regulationSummary regulationType="amendment" publicationDate="2018-10-15" numberTitle="2018/1539 (OJ L257I" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&amp;from=EN"/>
        </nameAlias>
        <citizenship region="" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="118386">
            <regulationSummary regulationType="amendment" publicationDate="2018-10-15" numberTitle="2018/1539 (OJ L257I" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&amp;from=EN"/>
        </citizenship>
        <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1959-07-01" dayOfMonth="1" monthOfYear="7" year="1959" region="" place="Tebessa" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="118385">
            <regulationSummary regulationType="amendment" publicationDate="2018-10-15" numberTitle="2018/1539 (OJ L257I" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1539&amp;from=EN"/>
        </birthdate>
    </sanctionEntity>
</export>
