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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:4140-169120-es
Personas veidsPersonas veids:person
PersonaPersona:Hamed, Abdullah, Al-Ali; Hamed Abdullah Al-Ali
حامد عبد الله أحمد العلي
Hamid, Abdallah Ahmad, Al-Ali; Hamid Abdallah Ahmad Al-Ali
Hamid, Abdallah Ahmed, Al-Ali; Hamid Abdallah Ahmed Al-Ali
Hamed, Al-'Ali; Hamed Al-'Ali
Hamid, bin Abdallah Ahmed, Al-Ali; Hamid bin Abdallah Ahmed Al-Ali
Hamid, 'Abdallah Ahmad, Al-'Ali; Hamid 'Abdallah Ahmad Al-'Ali
Hamid, 'Abdallah, Al-'Ali; Hamid 'Abdallah Al-'Ali
Hamed, bin 'Abdallah, Al-'Ali; Hamed bin 'Abdallah Al-'Ali
AdreseAdrese: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: 2023-02-13, 2008-01-25, 2008-08-09Dzimšanas datums: 1960-01-20Sarakstā iekļaušanas datums: 2023-02-14
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&tochttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:PDFhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:214:0052:0055:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2008-01-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.1742.75" logicalId="4140">
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2023-02-13" entryIntoForceDate="2023-02-14" numberTitle="2023/329 (OJ L43I)" programme="TAQA" logicalId="169120">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="Hamed" middleName="Abdullah" lastName="Al-Ali" wholeName="Hamed Abdullah Al-Ali" function="" title="Dr" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6127">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="حامد عبد الله أحمد العلي" function="" title="" nameLanguage="AR" strong="true" regulationLanguage="en" logicalId="149556">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Hamid" middleName="Abdallah Ahmad" lastName="Al-Ali" wholeName="Hamid Abdallah Ahmad Al-Ali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6126">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Hamid" middleName="Abdallah Ahmed" lastName="Al-Ali" wholeName="Hamid Abdallah Ahmed Al-Ali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6133">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Hamed" middleName="" lastName="Al-'Ali" wholeName="Hamed Al-'Ali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6128">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Hamid" middleName="bin Abdallah Ahmed" lastName="Al-Ali" wholeName="Hamid bin Abdallah Ahmed Al-Ali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6132">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Hamid" middleName="'Abdallah Ahmad" lastName="Al-'Ali" wholeName="Hamid 'Abdallah Ahmad Al-'Ali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6131">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Hamid" middleName="'Abdallah" lastName="Al-'Ali" wholeName="Hamid 'Abdallah Al-'Ali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6130">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <nameAlias firstName="Hamed" middleName="bin 'Abdallah" lastName="Al-'Ali" wholeName="Hamed bin 'Abdallah Al-'Ali" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6129">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="503">
             <regulationSummary regulationType="amendment" publicationDate="2008-01-25" numberTitle="59/2008 (OJ L22)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:022:0004:0005:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1960-01-20" dayOfMonth="20" monthOfYear="1" year="1960" region="" place="" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="1017">
             <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>
         <identification diplomatic="false" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2003-05-26" issuedBy="" latinNumber="" nameOnDocument="" number="1739010" validTo="2008-05-25" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="291">
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="260012001546" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="KW" countryDescription="KUWAIT" regulationLanguage="en" logicalId="149555">
             <remark>National identification No</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-02-13" numberTitle="2023/329 (OJ L43I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&amp;toc"/>
         </identification>
     </sanctionEntity>