{"raw_record_id":"b5554852-88d2-4a7c-97dc-ba2e62d745ae","external_id":"2895","record_hash":"57c99f7171879a8bd43cc9914db9ce47f09d3cf441a7736e12b35c9999c4889c","raw_record":{"Nom":"BEN GOUMO","Nature":"Personne physique","IdRegistre":2895,"RegistreDetail":[{"Valeur":[{"Prenom":"Sofiane"}],"TypeChamp":"PRENOM"},{"Valeur":[{"Alias":"Sufyan bin Qumu","Commentaire":""},{"Alias":"Abou Farai al Libi","Commentaire":"peu fiable"}],"TypeChamp":"ALIAS"},{"Valeur":[{"Jour":"26","Mois":"06","Annee":"1959","Commentaire":""}],"TypeChamp":"DATE_DE_NAISSANCE"},{"Valeur":[{"Lieu":"Derna","Pays":"LIBYE"}],"TypeChamp":"LIEU_DE_NAISSANCE"},{"Valeur":[{"Pays":"LIBYE","Commentaire":""}],"TypeChamp":"NATIONALITE"},{"Valeur":[{"Titre":"dirigeant de Ansar al Charia Derna"}],"TypeChamp":"TITRE"},{"Valeur":[{"Pays":"LIBYE","Adresse":""}],"TypeChamp":"ADRESSE_PP"},{"Valeur":[{"FondementJuridique":568,"FondementJuridiqueLabel":"(UE) 2015/1517 du 11/09/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":3885,"FondementJuridiqueLabel":"décision du comité des sanctions des Nations unies du 11/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":3894,"FondementJuridiqueLabel":"(UE) 2025/611 du 21/03/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"}],"TypeChamp":"FONDEMENT_JURIDIQUE"},{"Valeur":[{"ReferenceUe":"EU.3093.1"}],"TypeChamp":"REFERENCE_UE"},{"Valeur":[{"ReferenceOnu":"QDi.355"}],"TypeChamp":"REFERENCE_ONU"}]},"snapshot_id":"010749be-0f35-4e49-af63-0366080b73d1","snapshot_sha256":"f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced","fetched_at":"2026-10-17T03:01:29.021970+00:00","source_name":"French National Asset Freezing Register","source_url":"https://gels-avoirs.dgtresor.gouv.fr/","document_url":"https://gels-avoirs.dgtresor.gouv.fr/ApiPublic/api/v1/publication/derniere-publication-fichier-json"}