{"raw_record_id":"7d9509f4-fb38-425f-a48a-ffabb24e5051","external_id":"EU.3774.10","record_hash":"b89fd5368f1c2097efd4de159b0d0cb3c0765c95a8b59a98fedd106a20a12abf","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":"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"},{"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"}],"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":"","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"},{"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"}],"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":"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}