{"raw_record_id":"f0797207-48da-4c32-9b1c-d8993ef63230","external_id":"EU.11084.61","record_hash":"7205d2bf3c92a8ff7f522e8a57e9784d06ca895e6cb34aba1a8c56a143ee809e","raw_record":{"birthdate":{"city":"","year":"1987","circa":"false","place":"","region":"","zipCode":"","birthdate":"1987-04-02","logicalId":"161525","dayOfMonth":"2","monthOfYear":"4","calendarType":"GREGORIAN","countryIso2Code":"LB","regulationSummary":{"numberTitle":"2024/386 (OJ L19012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386","regulationType":"regulation","publicationDate":"2024-01-19"},"countryDescription":"LEBANON","regulationLanguage":"en"},"logicalId":"161524","nameAlias":[{"title":"","gender":"M","strong":"true","function":"Money Changer at the  Chouman (Shuman) Group /  Shuman for Currency Exchange SARL","lastName":"CHOUMAN","firstName":"Khaled","logicalId":"161528","wholeName":"Khaled CHOUMAN","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2024/386 (OJ L19012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386","regulationType":"regulation","publicationDate":"2024-01-19"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"SHUMAN","firstName":"Khaled","logicalId":"161527","wholeName":"Khaled SHUMAN","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"2024/386 (OJ L19012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386","regulationType":"regulation","publicationDate":"2024-01-19"},"regulationLanguage":"en"}],"regulation":{"logicalId":"190155","programme":"HAM","numberTitle":"2024/386 (OJ L19012024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386"},"regulationType":"regulation","publicationDate":"2024-01-19","organisationType":"council","entryIntoForceDate":"2024-01-19"},"citizenship":{"region":"","logicalId":"161526","countryIso2Code":"LB","regulationSummary":{"numberTitle":"2024/386 (OJ L19012024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386","regulationType":"regulation","publicationDate":"2024-01-19"},"countryDescription":"LEBANON","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2024-01-19","euReferenceNumber":"EU.11084.61","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+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}