{"raw_record_id":"cef0f318-eba8-49a4-84c5-b41ecf265b1a","external_id":"EU.10857.41","record_hash":"0cbbbdb66b84411510ae5452711a7b36ddda8549611951267d35eca32d4c92c9","raw_record":{"birthdate":{"city":"Mashhad","circa":"false","place":"","region":"","zipCode":"","logicalId":"159180","calendarType":"GREGORIAN","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2023/2793 (OJ L11122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793","regulationType":"amendment","publicationDate":"2023-12-11"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"logicalId":"159179","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"159183","wholeName":"محمد شهاب خانیان","middleName":"","nameLanguage":"FA","regulationSummary":{"numberTitle":"2023/2793 (OJ L11122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793","regulationType":"amendment","publicationDate":"2023-12-11"},"regulationLanguage":"en"},{"title":"","gender":"M","remark":{"_text":"Associated entities: Shakad Sanat Asmari"},"strong":"true","function":"Deputy Chief Executive Officer (CEO) of Shakad Sanat Asmari","lastName":"KHANIAN","firstName":"Mohammad Shahab","logicalId":"159184","wholeName":"Mohammad Shahab KHANIAN","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2793 (OJ L11122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793","regulationType":"amendment","publicationDate":"2023-12-11"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"Chanian","firstName":"Mohammed Šaháb","logicalId":"159286","wholeName":"Mohammed Šaháb Chanian","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2023/2793 (OJ L11122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793","regulationType":"amendment","publicationDate":"2023-12-11"},"regulationLanguage":"en"}],"regulation":{"logicalId":"199700","programme":"IRN","numberTitle":"2024/1971 (OJ L16072024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401971"},"regulationType":"amendment","publicationDate":"2024-07-17","organisationType":"council","entryIntoForceDate":"2024-07-16"},"citizenship":{"region":"","logicalId":"159181","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2023/2793 (OJ L11122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793","regulationType":"amendment","publicationDate":"2023-12-11"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"0930588411","region":"","remark":{"_text":"(National ID)"},"issuedBy":"","logicalId":"159182","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"IR","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/2793 (OJ L11122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302793","regulationType":"amendment","publicationDate":"2023-12-11"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},"unitedNationId":"","designationDate":"2023-12-11","euReferenceNumber":"EU.10857.41","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}