Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:604-103641-es
Personas veidsPersonas veids:person
PersonaPersona:Raed M., Hijazi; Raed M. Hijazi
Abu- Ahmad Al-Hawen
Rashid Al-Maghribi (the Moroccan)
Abu-Ahmad Al-Amriki (the American)
Abu-Ahmad Al-Shahid
Raed Muhammad Hasan Muhammad Hijazi
Ri'ad, Muhammad Hasan Muhammad, Hijazi; Ri'ad Muhammad Hasan Muhammad Hijazi
AdreseAdrese:JO, JORDAN
California, US, UNITED STATES
US, UNITED STATES
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: 2017-03-25, 2011-06-17, 2003-05-20Dzimšanas datums: 1968-12-30Sarakstā iekļaušanas datums: 2017-03-26
Saites uz lēmumiemhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDFhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&from=ENhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2001-10-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.3851.78" logicalId="604">
         <remark>Father's name is Mohammad Hijazi. Mother's name is Sakina.</remark>
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2017-03-25" entryIntoForceDate="2017-03-26" numberTitle="2017/557 (OJ L80)" programme="TAQA" logicalId="103641">
             <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="Raed M." middleName="" lastName="Hijazi" wholeName="Raed M. Hijazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1376">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abu- Ahmad Al-Hawen" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1377">
             <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Rashid Al-Maghribi (the Moroccan)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1378">
             <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Ahmad Al-Amriki (the American)" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1379">
             <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abu-Ahmad Al-Shahid" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="1380">
             <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Raed Muhammad Hasan Muhammad Hijazi" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12570">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Ri'ad" middleName="Muhammad Hasan Muhammad" lastName="Hijazi" wholeName="Ri'ad Muhammad Hasan Muhammad Hijazi" function="" gender="M" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="12727">
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="144">
             <regulationSummary regulationType="amendment" publicationDate="2003-05-20" numberTitle="866/2003 (OJ L124)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:124:0019:0022:EN:PDF"/>
         </citizenship>
         <citizenship region="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="111644">
             <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="California" zipCode="" birthdate="1968-12-30" dayOfMonth="30" monthOfYear="12" year="1968" region="" place="" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="253">
             <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
         </birthdate>
         <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="210">
             <remark>United States Social Security Number 548-91-5411.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2011-06-17" numberTitle="577/2011 (OJ L159)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="9681029476" region="" identificationTypeCode="id" identificationTypeDescription="National identification card" countryIso2Code="JO" countryDescription="JORDAN" regulationLanguage="en" logicalId="80">
             <remark>National identification No: Jordanian national number 9681029476.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="548-91-5411" region="" identificationTypeCode="ssn" identificationTypeDescription="Social Security Number" countryIso2Code="US" countryDescription="UNITED STATES" regulationLanguage="en" logicalId="590">
             <remark>united states social security number:</remark>
             <regulationSummary regulationType="amendment" publicationDate="2017-03-25" numberTitle="2017/557 (OJ L80)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0557&amp;from=EN"/>
         </identification>
     </sanctionEntity>