| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMIDREZA LASHGARIAN · Hamid Reza Lashgarian · LASHGARIAN, Hamid Reza · حمیدرضا لشگریان | [sources] | |||
| Alias | Hamidreza Lashgarian · LASHGARIAN, Hamidreza | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Hamid Reza · Hamidreza · حمیدرضا | [sources] | |||
| ID Number | 0046455922 | [sources] | |||
| Last name | Lashgarian · لشگریان | [sources] | |||
| Passport number | D10006686 · D10012058 · N46460034 | [sources] | |||
| Unique Entity ID | C8U8P8AKFB45 · Y8YWP3N3X435 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAMIDREZA LASHGARIAN)
(also HAMID REZA LASHGARIAN)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-66b22fdc1adef885bc37c8ae7dfb3c86d028af5c · usgsa-s4mrrxgnp · ofac-pr-dff3484919f57c12b3131fe3f9f85ffafe3c22d0 · tw-shtc-e4c1fca488bd5f5f517030ff93a7ec78f58d5ac2 · ofac-47395 · usgsa-s4mrtxry2For experts: raw data explorer
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| 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |