(10)

the following Article is inserted: ‘Article 7a Annexes II and III shall contain, where available, the information necessary to identify the natural or legal persons, groups or entities concerned. With regard to natural persons, such information may include: names and aliases; date and place of birth; nationality; passport and identity card numbers; gender; address, if known; and function or profession. With regard to legal persons, groups or entities, such information may include: names, place and date of registration, registration number and place of business.’ ;

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Source: EUR-Lex (Cellar) · retrieved 2026-10-09 · Text as adopted (Official Journal); later amendments are not incorporated in this text.