{"raw_record_id":"c81b63a1-466b-4471-8b3d-1cc993c71de4","external_id":"EU.11881.39","record_hash":"13b5539ab5665055cb62106431669317ef6151de6b2b57a5a88753efc4520115","raw_record":{"birthdate":{"city":"","year":"1980","circa":"false","place":"","region":"","zipCode":"","birthdate":"1980-11-15","logicalId":"167690","dayOfMonth":"15","monthOfYear":"11","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2024/1838 (OJ L28062023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838","regulationType":"amendment","publicationDate":"2024-06-28"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},"logicalId":"167689","nameAlias":{"title":"","gender":"M","strong":"true","function":"Hamas money changer and financial facilitator for cryptocurrencies","lastName":"Shamlakh","firstName":"Zuheir","logicalId":"167692","wholeName":"Zuheir Shamlakh","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/1838 (OJ L28062023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838","regulationType":"amendment","publicationDate":"2024-06-28"},"regulationLanguage":"en"},"regulation":{"logicalId":"199060","programme":"HAM","numberTitle":"2024/1838 (OJ L28062023)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838"},"regulationType":"amendment","publicationDate":"2024-06-28","organisationType":"council","entryIntoForceDate":"2024-06-28"},"citizenship":{"region":"","logicalId":"167691","countryIso2Code":"PS","regulationSummary":{"numberTitle":"2024/1838 (OJ L28062023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838","regulationType":"amendment","publicationDate":"2024-06-28"},"countryDescription":"PALESTINIAN TERRITORY, Occupied","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2024-06-28","euReferenceNumber":"EU.11881.39","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}