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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:1079-96725-es
Personas veidsPersonas veids:person
PersonaPersona:Dawood, Ibrahim, Kaskar; Dawood Ibrahim Kaskar
Dawood Ebrahim
Dawood Bhai
Sheikh Farooqi
Bada Seth
Bada Bhai
Iqbal Bhai
Mucchad
Haji Sahab
Shaikh Ismail Abdul
Ibrahim Shaikh Mohd Anis
Dowood Hassan Shaikh Ibrahim
Shaikh Mohd Ismail Abdul Rehman
Kaskar Dawood Hasan
Dawood Sabri
Dawood Ibrahim Memon
Dawood Hasan Ibrahim Kaskar
Daud Ibrahim Memon Kaskar
Daud Hasan Shaikh Ibrahim Kaskar
Aziz Dilip
Sheikh Dawood Hassan
Hizrat
Abdul Hamid Abdul Aziz
Anis Ibrahim
AdreseAdrese:Karachi, White House, Near Saudi Mosque, Clifton, PK, PAKISTAN
Karachi, House No 37 – 30th Street – defence, Housing Authority, PK, PAKISTAN
Palatial bungalow in the hilly area of Noorabad in Karachi, PK, PAKISTAN
Kher, Ratnagiri, Maharashtra, IN, INDIA
IN, INDIA
00, UNKNOWN
Rawalpindi, 00, UNKNOWN
Karachi, PK, PAKISTAN
Rawalpindi, PK, PAKISTAN
Dubai, AE, UNITED ARAB EMIRATES
BOMBAY, 00, UNKNOWN
BOMBAY, IN, INDIA
JEDDAH, IN, INDIA
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: 2016-08-27, 2007-07-18, 2006-04-29, 2003-11-13, 2006-08-04Dzimšanas datums: 1955-12-26Sarakstā iekļaušanas datums: 2016-08-28
Saites uz lēmumiemhttp://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:2006:116:0058:0060:EN:PDFhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1430&from=ENhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:295:0081:0082:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:214:0021:0028:EN:PDF
Pirmavota datiPirmavota dati:
<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(a) Passport No A-333602 has been revoked by the Government of India, (b) Father's name is Sheikh Ibrahim Ali Kaskar, mother's name is Amina Bi, wife's name is Mehjabeen Shaikh.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="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  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="" 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>
         <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="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="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="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="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="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="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="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="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="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="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="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="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 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="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="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="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="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="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>
         <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="true" issueDate="1985-06-04" issuedBy="Bombay" latinNumber="" nameOnDocument="" number="A-333602" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="IN" countryDescription="INDIA" 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="1981-11-26" issuedBy="Bombay" latinNumber="" nameOnDocument="" number="R841697" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="IN" countryDescription="INDIA" 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" issueDate="1978-11-13" issuedBy="Bombay" latinNumber="" nameOnDocument="" number="M110522" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="245">
             <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="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="00" countryDescription="UNKNOWN" 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" issuedBy="" latinNumber="" nameOnDocument="" number="G-869537" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="00" countryDescription="UNKNOWN" 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" issuedBy="" latinNumber="" nameOnDocument="" number="H-123259" region="Rawalpindi" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="00" countryDescription="UNKNOWN" 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" issuedBy="" latinNumber="" nameOnDocument="" number="C-267185" region="Karachi" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="PK" countryDescription="PAKISTAN" 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" issueDate="1991-08-12" issuedBy="" latinNumber="" nameOnDocument="" number="G866537" region="Rawalpindi" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="253">
             <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" issueDate="1985-08-18" issuedBy="" latinNumber="" nameOnDocument="" number="A717288" region="Dubai" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" 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" issueDate="1979-07-30" issuedBy="" latinNumber="" nameOnDocument="" number="P537849" region="BOMBAY" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="00" countryDescription="UNKNOWN" 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="false" issueDate="1983-10-03" issuedBy="" latinNumber="" nameOnDocument="" number="V57865" region="BOMBAY" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="IN" countryDescription="INDIA" 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="1975-07-30" issuedBy="BOMBAY" latinNumber="" nameOnDocument="" number="K560098" region="BOMBAY" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="249">
             <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="1985-07-26" issuedBy="" latinNumber="" nameOnDocument="" number="A501801" region="BOMBAY" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="248">
             <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="1989-09-02" issuedBy="CGI in Jeddah" latinNumber="" nameOnDocument="" number="F823692" region="JEDDAH" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="IN" countryDescription="INDIA" 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>
     </sanctionEntity>