{"raw_record_id":"645c748a-4753-47aa-a951-5a557e7ef3ae","external_id":"EU.2677.36","record_hash":"5886dff9fe11c1ce90101587cb3b68b9584285bbbfb1fd808aa4c6490dcf3292","raw_record":{"birthdate":{"city":"","year":"1974","circa":"false","place":"","region":"","zipCode":"","birthdate":"1974-09-20","logicalId":"1686","dayOfMonth":"20","monthOfYear":"9","calendarType":"GREGORIAN","countryIso2Code":"00","regulationSummary":{"numberTitle":"1245/2011 (OJ L319)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF","regulationType":"amendment","publicationDate":"2011-12-01"},"countryDescription":"UNKNOWN","regulationLanguage":"en"},"logicalId":"6648","nameAlias":[{"title":"Professor at Iran University of Science and Technology","gender":"M","strong":"true","function":"An Iranian national supplying goods, mostly metals, to UN designated SHIG front companies. Delivered goods to SHIG between January and November 2010. Payments for some of the goods were made at the central branch of EU-designated Export Development Bank of Iran (EDBI) in Tehran after November 2010.","lastName":"JAFARI","firstName":"Milad","logicalId":"14796","wholeName":"Milad JAFARI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1559 (OJ L202501559)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559","regulationType":"amendment","publicationDate":"2025-07-28"},"regulationLanguage":"en"},{"title":"Professor at Iran University of Science and Technology","gender":"M","strong":"true","function":"Former Minister of Science, Research and Technology. As project manager of the 111th section of the AMAD Plan, he provided support for Iran’s proliferation-sensitive nuclear activities.","lastName":"","firstName":"","logicalId":"131093","wholeName":"Milad  JAFERI","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1559 (OJ L202501559)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559","regulationType":"amendment","publicationDate":"2025-07-28"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Džafárí","firstName":"Milad","logicalId":"169621","wholeName":"Milad Džafárí","middleName":"","nameLanguage":"CS","regulationSummary":{"numberTitle":"2024/2074 (OJ L29072024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074","regulationType":"amendment","publicationDate":"2024-07-29"},"regulationLanguage":"en"}],"regulation":{"logicalId":"216042","programme":"IRN","numberTitle":"2025/1559 (OJ L202501559)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559"},"regulationType":"amendment","publicationDate":"2025-07-28","organisationType":"council","entryIntoForceDate":"2025-07-29"},"citizenship":{"region":"","logicalId":"731","countryIso2Code":"IR","regulationSummary":{"numberTitle":"1245/2011 (OJ L319)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0011:0031:EN:PDF","regulationType":"amendment","publicationDate":"2011-12-01"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"unitedNationId":"","designationDate":"2011-12-01","euReferenceNumber":"EU.2677.36","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}