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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:826-169120-es
Personas veidsPersonas veids:person
PersonaPersona:Tufail, Sheik Mohammed
Tufail, S.M.
Mohammed, Tufail; Mohammed Tufail
AdreseAdrese:00, UNKNOWN
PK, PAKISTAN
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2023-02-13, 2002-05-29, 2011-02-04Dzimšanas datums: 1930-05-05Sarakstā iekļaušanas datums: 2023-02-14
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tochttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:030:0029:0030:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2001-12-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.672.59" logicalId="826">
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2023-02-13" entryIntoForceDate="2023-02-14" numberTitle="2023/329 (OJ L43I)" programme="TAQA" logicalId="169120">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Tufail, Sheik Mohammed" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="1670">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Tufail, S.M." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="1669">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Mohammed" middleName="" lastName="Tufail" wholeName="Mohammed Tufail" function="Served as a director of Ummah Tameer e-Nau (UTN)" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="1668">
             <remark>Reportedly deceased</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </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>