Noklusējums Balts uz melna Melns uz dzeltena Dzeltens uz melna

Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:1019-95361-es
Personas veidsPersonas veids:person
PersonaPersona:Lionel, Dumont; Lionel Dumont
Bilal
Dimon
Brugere
Abu Hamza
Jacques, Brougere; Jacques Brougere
Di Karlo Antonio
Merlin Oliver Christian Rene
Arfauni Imad Ben Yousset Hamza
Imam Ben Yussuf Arfaj
Abou Hamza
Arfauni Imad
Hamza
Koumkal
Kumkal
Merlin
Tinet
AdreseAdrese:FR, FRANCE
Roubaix, FR, FRANCE
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: 2016-07-01, 2004-12-17, 2007-07-18, 2009-11-18, 2010-09-04Dzimšanas datums: 1971-01-29Sarakstā iekļaušanas datums: 2016-07-01
Saites uz lēmumiemhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:186:0024:0028:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:303:0039:0059:EN:PDFhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1063&from=ENhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:234:0011:0013:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2003-06-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3401.19" logicalId="1019">
         <remark>In custody in France as of May 2004.</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="Lionel" middleName="" lastName="Dumont" wholeName="Lionel Dumont" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2198">
             <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="" middleName="" lastName="" wholeName="Bilal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2199">
             <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="" middleName="" lastName="" wholeName="Dimon" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5793">
             <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="Brugere" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5792">
             <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="Abu Hamza" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2200">
             <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="Jacques" middleName="" lastName="Brougere" wholeName="Jacques Brougere" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="2201">
             <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="" middleName="" lastName="" wholeName="Di Karlo Antonio" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3607">
             <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="" middleName="" lastName="" wholeName="Merlin Oliver Christian Rene" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3608">
             <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="" middleName="" lastName="" wholeName="Arfauni Imad Ben Yousset Hamza" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3609">
             <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="" middleName="" lastName="" wholeName="Imam Ben Yussuf Arfaj" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3610">
             <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="" middleName="" lastName="" wholeName="Abou Hamza" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5785">
             <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="Arfauni Imad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5786">
             <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="Hamza" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5787">
             <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="Koumkal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5788">
             <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="Kumkal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5789">
             <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="Merlin" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5790">
             <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="Tinet" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="5791">
             <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>
         <citizenship region="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="562">
             <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"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="Roubaix" zipCode="" birthdate="1971-01-29" dayOfMonth="29" monthOfYear="1" year="1971" region="" place="" countryIso2Code="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="902">
             <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="FR" countryDescription="FRANCE" regulationLanguage="en" logicalId="1577">
             <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"/>
         </address>
     </sanctionEntity>