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LASHGARYAN Mahdi

Sanctioned entity

LASHGARYAN Mahdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LASHGARIAN, Mahdi · LASHGARYAN Mahdi · Mahdi Lashgarian · ЛАШГАРЯН Махди · ЛАШГАРЯН Махді · 1 more...				[sources]
Other name	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]
INN	`0010365044`				[sources]
Last name	Lashgarian · لشگریان				[sources]
Passport number	`M56717088`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2024-02-02

Relationships

Directorships
Organization	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`M56717088`	Iran	Passport	-	2027-06-08
`0010365044`	Iran	National ID No.	-	-
`136544`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-person-28498 · ofac-47394

For experts: raw data explorer

Factsheet Data sources

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Directorships
Organization	Role	Start date	End date
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`M56717088`	Iran	Passport	-	2027-06-08
`0010365044`	Iran	National ID No.	-	-
`136544`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-