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MEHDI LASHGARIAN

Export controlled · Sanctioned entity

MEHDI LASHGARIAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LASHGARIAN, Mahdi · MEHDI LASHGARIAN · Mahdi Lashgarian · مهدی لشگریان				[sources]
Alias	LASHGARIAN, Mehdi · Mehdi Lashgarian				[sources]
Birth date	1989-06-02				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Mahdi · Mehdi · مهدی				[sources]
ID Number	`0010365044` · `136544`				[sources]
Last name	Lashgarian · لشگریان				[sources]
Passport number	`M56717088`				[sources]
Unique Entity ID	`C8TYFD4P5KU6` · `Y8W8VLBLJ2K1`				[sources]
Address	Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	First seen	2024-02-02

Descriptions

(also MEHDI LASHGARIAN)

— US SAM Procurement Exclusions, 2025-07-23

(also MAHDI LASHGARIAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-02	-

Directorships
Organization	Role	Start date	End date
Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization Export controlled · Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`136544`	Iran	Birth Certificate Number	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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