2.

The following categories of personal data, including associated administrative data, may be processed on the categories of persons referred to in points (a) and (b) of paragraph 1: personal details: present and former surnames; present and former forenames; maiden name; father's name (where necessary for the purpose of identification); mother's name (where necessary for the purpose of identification): sex; date of birth; place of birth; nationality; marital status; alias; nickname; assumed or false name; present and former residence and/or domicile; physical description: physical description; distinguishing features (marks/scars/tattoos etc.); means of identification: identity documents/driving licence; national identity card/passport numbers; national identification number/social security number, if applicable; visual images and other information on appearance; forensic identification information such as fingerprints, DNA profile (established from the non-coding part of DNA), voice profile, blood group, dental information; occupation and skills: present employment and occupation; former employment and occupation; education (school/university/professional); qualifications; skills and other fields of knowledge (language/other); economic and financial information: financial data (bank accounts and codes, credit cards, etc.); cash assets; shareholdings/other assets; property data; links with companies; bank and credit contacts; tax position; other information revealing a person's management of his or her financial affairs; behavioural data: lifestyle (such as living above means) and routine; movements; places frequented; weapons and other dangerous instruments; danger rating; specific risks such as escape probability, use of double agents, connections with law enforcement personnel; criminal-related traits and profiles; drug abuse; contacts and associates, including type and nature of the contact or association; means of communication used, such as telephone (static/mobile), fax, pager, electronic mail, postal addresses, internet connection(s); means of transport used, such as vehicles, boats, aircraft, including information identifying those means of transport (registration numbers); information relating to criminal conduct: previous convictions; suspected involvement in criminal activities; modi operandi; means which were or may be used to prepare and/or commit crimes; membership of criminal groups/organisations and position in the group/organisation; role in the criminal organisation; geographical range of criminal activities; material gathered in the course of an investigation, such as video and photographic images; references to other information systems in which information on the person is stored: Europol; police/customs agencies; other enforcement agencies; international organisations; public entities; private entities; information on legal persons associated with the data referred to in points (e) and (j): designation of the legal person; location; date and place of establishment; administrative registration number; legal form; capital; area of activity; national and international subsidiaries; directors; links with banks.

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Source: EUR-Lex (Cellar) · retrieved 2026-11-01 · Text as adopted (Official Journal); later amendments are not incorporated in this text.