Поиск в списках санкций

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IdId:148363-167700-es
Тип лицТип лиц:person
PersonPerson:مسلم معین
Moslem, MOEIN; Moslem MOEIN
АдресАдрес:Kermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IR, IRAN (ISLAMIC REPUBLIC OF)
Eslamabad, IR, IRAN (ISLAMIC REPUBLIC OF)
IR, IRAN (ISLAMIC REPUBLIC OF)
ПрограммаПрограмма:IRN
Название списка
(название файла)		Название списка (название файла):Новый список санкций ЕС (xmlFullSanctionsList_1_1.xml)
Дополнительная информация о списке программhttps://sanctionsmap.eu/#/main
ДатыLēmuma datums: 2023-01-23Dzimšanas datums: 1985-09-22Sarakstā iekļaušanas datums: 2023-01-23
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Данные первоисточникаДанные первоисточника:
<sanctionEntity designationDate="2023-01-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.9485.52" logicalId="148363">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-01-23" entryIntoForceDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" programme="IRN" logicalId="167700">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="مسلم معین" function="" gender="M" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="148368">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </nameAlias>
         <nameAlias firstName="Moslem" middleName="" lastName="MOEIN" wholeName="Moslem MOEIN" function="head of the Basji Resistance Force (Basij) Cyberspace Headquarters" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="148369">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="148366">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="Eslamabad" zipCode="" birthdate="1985-09-22" dayOfMonth="22" monthOfYear="9" year="1985" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="148365">
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </birthdate>
         <address city="Kermanshah" street="Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="148364">
             <remark>Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="3341588477" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="148367">
             <remark>National ID no</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-01-23" numberTitle="2023/152 (OJ L20 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152"/>
         </identification>
     </sanctionEntity>