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LASHGARYAN Hamid Reza

Sanctioned entity

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

Type	Person				[sources]
Name	Hamid Reza Lashgarian · LASHGARIAN, Hamid Reza · LASHGARYAN Hamid Reza · ЛАШГАРЯН Хамид Реза · ЛАШГАРЯН Хамід Реза · 1 more...				[sources]
Other name	Hamidreza Lashgarian				[sources]
Birth date	1961-03-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hamid Reza · Hamidreza · حمیدرضا				[sources]
ID Number	`0046455922`				[sources]
INN	`0046455922`				[sources]
Last name	Lashgarian · لشگریان				[sources]
Passport number	`D10006686` · `D10012058` · `N46460034`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-07	Last checked	2024-04-30	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
`D10006686`	Iran	Passport	-	2025-02-17
`D10012058`	Iran	Passport	-	2028-05-01
`N46460034`	Iran	Passport	-	2023-09-08
`0046455922`	Iran	National ID No.	-	-

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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)18,645

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: ofac-47395 · ua-nazk-person-28497

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
`D10006686`	Iran	Passport	-	2025-02-17
`D10012058`	Iran	Passport	-	2028-05-01
`N46460034`	Iran	Passport	-	2023-09-08
`0046455922`	Iran	National ID No.	-	-

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