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MEHDI LASHGARIAN

Export controlled · Sanctioned entity
TypePerson[sources]
NameLASHGARIAN, Mahdi · MEHDI LASHGARIAN · Mahdi Lashgarian · مهدی لشگریان[sources]
Other nameLASHGARIAN, Mehdi · Mehdi Lashgarian[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMahdi · Mehdi · مهدی[sources]
ID Number0010365044 · 136544[sources]
Last nameLashgarian · لشگریان[sources]
Passport numberM56717088[sources]
Unique Entity IDC8TYFD4P5KU6 · Y8W8VLBLJ2K1[sources]
AddressIran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MEHDI LASHGARIAN)

US SAM Procurement Exclusions,

(also MAHDI LASHGARIAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,856

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 · usgsa-s4mrtxry1 · ofac-47394 · tw-shtc-5b24b9fc1606d7e3d0e4bef9297a581eeecfa9a7 · usgsa-s4mrrxgnn

For experts: raw data explorer