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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:5419-188894-es
Personas veidsPersonas veids:person
PersonaPersona:Hafiz, Muhammad, Saeed; Hafiz Muhammad Saeed
Hafiz Muhammad
Muhammad, Saeed; Muhammad Saeed
Hafiz Ji
Mohammad, Sayed; Mohammad Sayed
Hafiz, Saeed; Hafiz Saeed
Hafiz Mohammad Sahib
Hafez, Mohammad, Saeed; Hafez Mohammad Saeed
Hafiz, Mohammad, Sayeed; Hafiz Mohammad Sayeed
Hafiz, Mohammad, Sayid; Hafiz Mohammad Sayid
Tata, Mohammad, Syeed; Tata Mohammad Syeed
AdreseAdrese:Lahore, Tehsil, Lahore City, 116E Mohalla Johar, Lahore, Tehsil,, Lahore District, PK, PAKISTAN
Sargodha, Punjab, PK, PAKISTAN
PK, PAKISTAN
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: 2024-01-15, 2009-03-07Dzimšanas datums: 1950-06-05Sarakstā iekļaušanas datums: 2024-01-16
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328http://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.2221.90" logicalId="5419">
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2024-01-15" entryIntoForceDate="2024-01-16" numberTitle="2024/328 (OJ L15012024)" programme="TAQA" logicalId="188894">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="Hafiz" middleName="Muhammad" lastName="Saeed" wholeName="Hafiz Muhammad Saeed" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6990">
             <remark>Leader of Lashkar-e-Tayyiba. 
 In custody of the Government of Pakistan serving an imprisonment sentence since 12 February 2020</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Hafiz Muhammad" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6991">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="Muhammad" middleName="" lastName="Saeed" wholeName="Muhammad Saeed" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7478">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Hafiz Ji" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6999">
             <remark>low quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="Mohammad" middleName="" lastName="Sayed" wholeName="Mohammad Sayed" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6998">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="Hafiz" middleName="" lastName="Saeed" wholeName="Hafiz Saeed" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6992">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Hafiz Mohammad Sahib" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6993">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="Hafez" middleName="Mohammad" lastName="Saeed" wholeName="Hafez Mohammad Saeed" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6994">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="Hafiz" middleName="Mohammad" lastName="Sayeed" wholeName="Hafiz Mohammad Sayeed" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6995">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="Hafiz" middleName="Mohammad" lastName="Sayid" wholeName="Hafiz Mohammad Sayid" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6996">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <nameAlias firstName="Tata" middleName="Mohammad" lastName="Syeed" wholeName="Tata Mohammad Syeed" function="" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="6997">
             <remark>good quality alias</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="541">
             <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="Sargodha" zipCode="" birthdate="1950-06-05" dayOfMonth="5" monthOfYear="6" year="1950" region="Punjab" place="" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1116">
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </birthdate>
         <address city="Lahore, Tehsil, Lahore City" street="116E Mohalla Johar, Lahore, Tehsil," poBox="" zipCode="" region="Lahore District" place="" asAtListingTime="false" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="1293">
             <remark>Location as of May 2008</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="3520025509842-7" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="PK" countryDescription="PAKISTAN" regulationLanguage="en" logicalId="332">
             <remark>National identification No.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2024-01-15" numberTitle="2024/328 (OJ L15012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328"/>
         </identification>
     </sanctionEntity>