{"raw_record_id":"49072cb3-12c6-472f-85a2-7422b09da4e4","external_id":"EU.3774.10","record_hash":"4406f8ff8515c9f07860f1deaa43080ec8078f2c201adf8bd6f034e909899c94","raw_record":{"birthdate":[{"city":"","year":"1961","circa":"false","place":"","region":"","zipCode":"","birthdate":"1961-02-11","logicalId":"181788","dayOfMonth":"11","monthOfYear":"2","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2025/1982 (OJ L202501982)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982","regulationType":"amendment","publicationDate":"2025-09-29"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},{"city":"Tehran","circa":"false","place":"","region":"","zipCode":"","logicalId":"158854","calendarType":"GREGORIAN","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},{"city":"Tehran","year":"1952","circa":"false","place":"","region":"","zipCode":"","birthdate":"1952-02-11","logicalId":"181790","dayOfMonth":"11","monthOfYear":"2","calendarType":"GREGORIAN","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2025/1982 (OJ L202501982)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982","regulationType":"amendment","publicationDate":"2025-09-29"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},{"city":"","year":"1953","circa":"false","place":"","region":"","zipCode":"","birthdate":"1953-02-11","logicalId":"181789","dayOfMonth":"11","monthOfYear":"2","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"2025/1982 (OJ L202501982)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982","regulationType":"amendment","publicationDate":"2025-09-29"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},{"city":"Najaf","year":"1949","circa":"false","place":"","region":"","zipCode":"","birthdate":"1949-02-11","logicalId":"181791","dayOfMonth":"11","monthOfYear":"2","calendarType":"GREGORIAN","countryIso2Code":"IQ","regulationSummary":{"numberTitle":"2025/1982 (OJ L202501982)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982","regulationType":"amendment","publicationDate":"2025-09-29"},"countryDescription":"IRAQ","regulationLanguage":"en"}],"logicalId":"4300","nameAlias":[{"title":"","gender":"M","strong":"true","function":"","lastName":"","firstName":"","logicalId":"158857","wholeName":"محمد رضا نقدی","middleName":"","nameLanguage":"FA","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"NAQDI","firstName":"Mohammad-Reza","logicalId":"158856","wholeName":"Mohammad-Reza NAQDI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"Brigadier-General","gender":"M","strong":"true","function":"Other information: former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by UNSCR 1737 (2006) and 1747 (2007).","lastName":"NAQDI","firstName":"Mohammad Reza","logicalId":"6258","wholeName":"Mohammad Reza NAQDI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1982 (OJ L202501982)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982","regulationType":"amendment","publicationDate":"2025-09-29"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"NAGDI","firstName":"Mohammad Reza","logicalId":"158859","wholeName":"Mohammad Reza NAGDI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"},{"title":"","gender":"M","strong":"true","function":"","lastName":"NAQDI","firstName":"Gholamreza","logicalId":"158858","wholeName":"Gholamreza NAQDI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"regulationLanguage":"en"}],"regulation":{"logicalId":"217748","programme":"IRN","numberTitle":"2025/1982 (OJ L202501982)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"},"regulationType":"amendment","publicationDate":"2025-09-29","organisationType":"council","entryIntoForceDate":"2025-09-29"},"citizenship":{"region":"","logicalId":"158855","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2023/2196 (OJ L17102023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","regulationType":"amendment","publicationDate":"2023-10-17"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2010-07-26","euReferenceNumber":"EU.3774.10","designationDetails":"UN designation 03/03/2008"},"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}