Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:2700-898-es
Personas veidsPersonas veids:person
PersonaPersona:Abu Samia
Abu Majid Samiyah
Muhsin, Fadil Ayid, Ashur al Fadhli; Muhsin Fadil Ayid Ashur al Fadhli
Muhsin, Fadhil ‘Ayyid, al Fadhli; Muhsin Fadhil ‘Ayyid al Fadhli
Muhsin, Fadhil Ayed, Ashour Al-Fadhli; Muhsin Fadhil Ayed Ashour Al-Fadhli
AdreseAdrese:Kuwait City, Al-Riqqa area, Block Four, Street 13, House No 179, KW, KUWAIT
KW, KUWAIT
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: 2008-08-09, 2005-02-24Dzimšanas datums: 1981-04-24Sarakstā iekļaušanas datums: 2008-08-08
Saites uz lēmumiemhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:051:0015:0016:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1168.77" logicalId="2700">
         <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="" middleName="" lastName="" wholeName="Abu Samia" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3633">
             <regulationSummary regulationType="amendment" publicationDate="2005-02-24" numberTitle="301/2005 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:051:0015:0016:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Majid Samiyah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3632">
             <regulationSummary regulationType="amendment" publicationDate="2005-02-24" numberTitle="301/2005 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:051:0015:0016:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Muhsin" middleName="Fadil Ayid" lastName="Ashur al Fadhli" wholeName="Muhsin Fadil Ayid Ashur al Fadhli" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3631">
             <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="Muhsin" middleName="Fadhil ‘Ayyid" lastName="al Fadhli" wholeName="Muhsin Fadhil ‘Ayyid al Fadhli" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3630">
             <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="Muhsin" middleName="Fadhil Ayed" lastName="Ashour Al-Fadhli" wholeName="Muhsin Fadhil Ayed Ashour Al-Fadhli" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="3629">
             <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="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="527">
             <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"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1981-04-24" dayOfMonth="24" monthOfYear="4" year="1981" region="" place="" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="635">
             <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"/>
         </birthdate>
         <address city="Kuwait City, Al-Riqqa area" street="Block Four, Street 13, House No 179" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="845">
             <regulationSummary regulationType="amendment" publicationDate="2005-02-24" numberTitle="301/2005 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:051:0015:0016:EN:PDF"/>
         </address>
         <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1420529" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="293">
             <remark>passport issued in kuwait, expired on 2006-03-31</remark>
             <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"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="106261543" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="109">
             <regulationSummary regulationType="amendment" publicationDate="2005-02-24" numberTitle="301/2005 (OJ L51)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:051:0015:0016:EN:PDF"/>
         </identification>
     </sanctionEntity>