{"raw_record_id":"10720b75-1b25-4b60-9283-c93f81c65b98","external_id":"EU.9615.93","record_hash":"4037d1910f65e7abae337e17ca47ee0002f16a9a3c61d63a96bfba3105ccd7a5","raw_record":{"birthdate":{"city":"Tehran","year":"1987","circa":"false","place":"","region":"","zipCode":"","birthdate":"1987-04-02","logicalId":"149340","dayOfMonth":"2","monthOfYear":"4","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":"149339","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"149343","wholeName":"سید مجتبی مصطفوی","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":"MOSTAF","firstName":"Mojtaba","logicalId":"149344","wholeName":"Mojtaba MOSTAF","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":"MORTAZAVI","firstName":"Mojtaba","logicalId":"149345","wholeName":"Mojtaba MORTAZAVI","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":"Member of Iran’s Ministry of Intelligence and Security (MOIS); co-founder and CEO of Ravin Academy","lastName":"MOSTAFAVI","firstName":"Seyed Mojtaba","logicalId":"149346","wholeName":"Seyed Mojtaba MOSTAFAVI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/689 (OJ L202500689)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689","regulationType":"amendment","publicationDate":"2025-04-07"},"regulationLanguage":"en"}],"regulation":{"logicalId":"212062","programme":"IRN","numberTitle":"2025/689 (OJ L202500689)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500689"},"regulationType":"amendment","publicationDate":"2025-04-07","organisationType":"council","entryIntoForceDate":"2025-04-08"},"citizenship":{"region":"","logicalId":"149341","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":"0080467741","region":"","remark":{"_text":"National ID"},"issuedBy":"","logicalId":"149342","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":"2023-02-20","euReferenceNumber":"EU.9615.93","designationDetails":""},"snapshot_id":"56e3483d-92b1-4823-b3da-29e9b7467463","snapshot_sha256":"33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680","fetched_at":"2026-08-01T02:59:59.858242+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}