Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:3224-90301-es
Personas veidsPersonas veids:person
PersonaPersona:Kawa Omar Ahmed
Kawa, Hamawandi; Kawa Hamawandi
Kawa Hamawandi
Kaua, Omar, Achmed; Kaua Omar Achmed
Farhad, Kanabi, Ahmad; Farhad Kanabi Ahmad
AdreseAdrese:Arbil — Qushtuba, house no. SH 11, alley 5380, IQ, IRAQ
IQ, IRAQ
Arbil, IQ, IRAQ
DE, GERMANY
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: 2016-01-07, 2006-08-10, 2012-01-18, 2005-12-10, 2012-12-04Dzimšanas datums: 1971-07-01Sarakstā iekļaušanas datums: 2016-01-07
Saites uz lēmumiemhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&from=ENhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2005-12-06" designationDetails="" unitedNationId="" euReferenceNumber="EU.3206.11" logicalId="3224">
         <remark>Mother's name: Farida Hussein Khadir.</remark>
         <regulation regulationType="amendment" organisationType="council" publicationDate="2016-01-07" entryIntoForceDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" programme="TAQA" logicalId="90301">
             <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Kawa Omar Ahmed" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="107254">
             <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="Kawa" middleName="" lastName="Hamawandi" wholeName="Kawa Hamawandi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4906">
             <regulationSummary regulationType="amendment" publicationDate="2006-08-10" numberTitle="1210/2006 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Kawa Hamawandi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="15151">
             <regulationSummary regulationType="amendment" publicationDate="2012-01-18" numberTitle="34/2012 (OJ L15)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Kaua" middleName="Omar" lastName="Achmed" wholeName="Kaua Omar Achmed" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4406">
             <regulationSummary regulationType="amendment" publicationDate="2006-08-10" numberTitle="1210/2006 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Farhad" middleName="Kanabi" lastName="Ahmad" wholeName="Farhad Kanabi Ahmad" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4405">
             <regulationSummary regulationType="amendment" publicationDate="2006-08-10" numberTitle="1210/2006 (OJ L219)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:219:0014:0019:EN:PDF"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="279">
             <regulationSummary regulationType="amendment" publicationDate="2005-12-10" numberTitle="2018/2005 (OJ L324)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="Arbil" zipCode="" birthdate="1971-07-01" dayOfMonth="1" monthOfYear="7" year="1971" region="" place="" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="718">
             <regulationSummary regulationType="amendment" publicationDate="2005-12-10" numberTitle="2018/2005 (OJ L324)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:324:0021:0022:EN:PDF"/>
         </birthdate>
         <address city="Arbil — Qushtuba" street="house no. SH 11, alley 5380" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="107253">
             <remark>house no. SH 11, alley 5380</remark>
             <regulationSummary regulationType="amendment" publicationDate="2016-01-07" numberTitle="2016/13 (OJ L4/10)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0013&amp;from=EN"/>
         </address>
         <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IQ" countryDescription="IRAQ" regulationLanguage="en" logicalId="2207">
             <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1142/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="true" issuedBy="" latinNumber="" nameOnDocument="" number="A 0139243 German travel document" region="" identificationTypeCode="travelcardid" identificationTypeDescription="Temporary Travel Document" countryIso2Code="DE" countryDescription="GERMANY" regulationLanguage="en" logicalId="142">
             <remark>‘reiseausweis’ . revoked as at sep.2012.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2012-12-04" numberTitle="1142/2012 (OJ L332)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF"/>
         </identification>
     </sanctionEntity>