{"raw_record_id":"ce698ab3-47af-4d05-951a-2c3b250a6d20","external_id":"EU.8580.78","record_hash":"9ca9abacbb16862cd2db07bd2c3218bd00bbe813577795c371248da637fde5d7","raw_record":{"logicalId":"142836","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"142861","wholeName":"Abu SHAMMOUT","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/1274 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC","regulationType":"amendment","publicationDate":"2022-07-21"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"142862","wholeName":"Abu Hani  SHAMOUT","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/1274 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC","regulationType":"amendment","publicationDate":"2022-07-21"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Abu Hani SHAMMOUT is a former Syrian military officer and leader of the “al-Ahdat al-Omariya” faction, responsible, alongside Russian recruiters, for the enrolment of Syrian mercenaries from Yalda, Babila and Beit Sahem, south of Damascus, destined to fight for the Russian forces in Libya and in Ukraine. He has been directly charged by the Wagner Group with overseeing the recruitment of veterans. He is therefore responsible for actions and policies which undermine ...","lastName":"","firstName":"","logicalId":"142863","wholeName":"Abu Hani SHAMMOUT","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/1274 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC","regulationType":"amendment","publicationDate":"2022-07-21"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"142839","wholeName":"أبو هاني شموط","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2022/1274 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC","regulationType":"amendment","publicationDate":"2022-07-21"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"142860","wholeName":"Hani SHAMMOUT","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2022/1274 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC","regulationType":"amendment","publicationDate":"2022-07-21"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"142837","wholeName":"هاني شموط","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2022/1274 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC","regulationType":"amendment","publicationDate":"2022-07-21"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"142838","wholeName":"أبو شموط","middleName":"","nameLanguage":"AR","regulationSummary":{"numberTitle":"2022/1274 (OJ L194)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC","regulationType":"amendment","publicationDate":"2022-07-21"},"regulationLanguage":"en"}],"regulation":{"logicalId":"160880","programme":"UKR","numberTitle":"2022/1274 (OJ L194)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC"},"regulationType":"amendment","publicationDate":"2022-07-21","organisationType":"council","entryIntoForceDate":"2022-07-21"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2022-07-21","euReferenceNumber":"EU.8580.78","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}