{"raw_record_id":"d1d0e850-c994-4dfe-bd95-d0548a23b23a","external_id":"EU.12312.4","record_hash":"aca7b43eb339c6c9f17133889fc9f1e8e7498cae8b195f137970cc75c51e9895","raw_record":{"birthdate":{"city":"","year":"1992","circa":"false","place":"","region":"","zipCode":"","birthdate":"1992-12-07","logicalId":"170561","dayOfMonth":"7","monthOfYear":"12","calendarType":"GREGORIAN","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2023/379 (OJ L51 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379","regulationType":"amendment","publicationDate":"2023-02-20"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"logicalId":"170560","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"170564","wholeName":"فرزین کریمی","middleName":"","nameLanguage":"FA","regulationSummary":{"numberTitle":"2023/379 (OJ L51 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379","regulationType":"amendment","publicationDate":"2023-02-20"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"170565","wholeName":"فرزین کریمی مزلقان چای","middleName":"","nameLanguage":"FA","regulationSummary":{"numberTitle":"2023/379 (OJ L51 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379","regulationType":"amendment","publicationDate":"2023-02-20"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder of Ravin Academy","lastName":"KARIMI","firstName":"Farzin","logicalId":"170566","wholeName":"Farzin KARIMI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/379 (OJ L51 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379","regulationType":"amendment","publicationDate":"2023-02-20"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"KARIMI MAZALGHANCHAY","firstName":"Farzin","logicalId":"170567","wholeName":"Farzin KARIMI MAZALGHANCHAY","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2024/90749 corr (OJ L27112024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490749","regulationType":"amendment","publicationDate":"2024-11-27"},"regulationLanguage":"en"}],"regulation":{"logicalId":"205385","programme":"IRN","numberTitle":"2024/90749 corr (OJ L27112024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490749"},"regulationType":"amendment","publicationDate":"2024-11-27","organisationType":"council","entryIntoForceDate":"2024-11-27"},"citizenship":{"region":"","logicalId":"170562","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2023/379 (OJ L51 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379","regulationType":"amendment","publicationDate":"2023-02-20"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":{"number":"0440273961","region":"","remark":{"_text":"ID number"},"issuedBy":"","logicalId":"170563","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"IR","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/379 (OJ L51 I)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379","regulationType":"amendment","publicationDate":"2023-02-20"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"},"unitedNationId":"","designationDate":"2022-02-20","euReferenceNumber":"EU.12312.4","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+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}