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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:5417-169120-es
Personas veidsPersonas veids:person
PersonaPersona:Mahmoud, Mohammad Ahmed, Bahaziq; Mahmoud Mohammad Ahmed Bahaziq
Bahaziq Mahmoud
Abu Abd al-Aziz
Abu Abdul Aziz
Shaykh Sahib
AdreseAdrese:SA, SAUDI ARABIA
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: 2023-02-13, 2009-03-07Dzimšanas datums: 1943-08-17, 1943, 1944Sarakstā 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:2009:063:0011:0012:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2008-12-10" designationDetails="" unitedNationId="" euReferenceNumber="EU.2169.43" logicalId="5417">
         <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="Mahmoud" middleName="Mohammad Ahmed" lastName="Bahaziq" wholeName="Mahmoud Mohammad Ahmed Bahaziq" function="Financier of Lashkar-e-Tayyiba; Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6978">
             <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="Bahaziq Mahmoud" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6979">
             <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="Abu Abd al-Aziz" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6980">
             <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="Abu Abdul Aziz" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6981">
             <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="Shaykh Sahib" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6982">
             <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="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="539">
             <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" birthdate="1943-08-17" dayOfMonth="17" monthOfYear="8" year="1943" region="" place="" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="1112">
             <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1943" region="" place="" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="1113">
             <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1944" region="" place="" countryIso2Code="IN" countryDescription="INDIA" regulationLanguage="en" logicalId="1114">
             <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
         </birthdate>
         <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="149563">
             <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"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="4-6032-0048-1" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="SA" countryDescription="SAUDI ARABIA" regulationLanguage="en" logicalId="330">
             <remark>(national identification no)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2009-03-07" numberTitle="184/2009 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2009:063:0011:0012:EN:PDF"/>
         </identification>
     </sanctionEntity>