{"raw_record_id":"ff83e76c-ee0a-4b34-b45c-9b66f17133c8","external_id":"EU.3093.1","record_hash":"f530c37596685a00c8b3f3ae40ef1498e435c61ebd6928839badc6aa44c1c878","raw_record":{"address":{"city":"","place":"","poBox":"","region":"","street":"","zipCode":"","logicalId":"174388","asAtListingTime":"false","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2005/611 (OJ L202500611)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611","regulationType":"amendment","publicationDate":"2025-03-21"},"countryDescription":"LIBYA","regulationLanguage":"en"},"birthdate":{"city":"Derna","year":"1959","circa":"false","place":"","region":"","zipCode":"","birthdate":"1959-06-26","logicalId":"106225","dayOfMonth":"26","monthOfYear":"6","calendarType":"GREGORIAN","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2015/1517 (OJ L239)","publicationUrl":"http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_239_R_0005&from=EN","regulationType":"amendment","publicationDate":"2015-09-15"},"countryDescription":"LIBYA","regulationLanguage":"en"},"logicalId":"106224","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"106226","wholeName":"Abou Fares al Libi","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2005/611 (OJ L202500611)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611","regulationType":"amendment","publicationDate":"2025-03-21"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"106227","wholeName":"Sufyan bin Qumu","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2005/611 (OJ L202500611)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611","regulationType":"amendment","publicationDate":"2025-03-21"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Leader of Ansar al Charia Derna"},"strong":"true","function":"Leader of Ansar al Charia Derna","lastName":"Ben Goumo","firstName":"Sofiane","logicalId":"106228","wholeName":"Sofiane Ben Goumo","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2005/611 (OJ L202500611)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611","regulationType":"amendment","publicationDate":"2025-03-21"},"regulationLanguage":"en"}],"regulation":{"logicalId":"211874","programme":"TAQA","numberTitle":"2005/611 (OJ L202500611)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611"},"regulationType":"amendment","publicationDate":"2025-03-21","organisationType":"council","entryIntoForceDate":"2025-03-22"},"citizenship":{"region":"","logicalId":"174389","countryIso2Code":"LY","regulationSummary":{"numberTitle":"2005/611 (OJ L202500611)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611","regulationType":"amendment","publicationDate":"2025-03-21"},"countryDescription":"LIBYA","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2015-09-03","euReferenceNumber":"EU.3093.1","designationDetails":""},"snapshot_id":"73c9e568-6873-4f39-8e82-c17263e19200","snapshot_sha256":"7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400","fetched_at":"2026-10-16T08:06:04.955304+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}