| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LASHGARIAN, Mahdi · MEHDI LASHGARIAN · Mahdi Lashgarian · مهدی لشگریان | [sources] | |||
| Other name | LASHGARIAN, Mehdi · Mehdi Lashgarian | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
(also MEHDI LASHGARIAN)
(also MAHDI LASHGARIAN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 · usgsa-s4mrtxry1 · ofac-47394 · tw-shtc-5b24b9fc1606d7e3d0e4bef9297a581eeecfa9a7 · usgsa-s4mrrxgnnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
0010365044| Iran |
| National ID No. |
| - |
| - |