Keep updated
Get in touch
Canonical ID: NK-FkpuFWac9Hve4Fzp4HBCC5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
Person:alias | Mehdi Lashgarian | eng | us_ofac_sdn | ofac-47394 | |||
LegalEntity:alias | LASHGARIAN, Mehdi | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
Person:birthDate | 1989-06-02 | us_ofac_sdn | ofac-47394 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrrxgnn | ||||
Person:country | ir | us_ofac_sdn | ofac-47394 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtxry1 | ||||
Person:createdAt | 2024-02-02 | us_sam_exclusions | usgsa-s4mrrxgnn | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxry1 | ||||
Person:firstName | Mehdi | eng | us_ofac_sdn | ofac-47394 | |||
Person:firstName | Mahdi | eng | us_ofac_sdn | ofac-47394 | |||
Person:firstName | مهدی | ara | us_ofac_sdn | ofac-47394 | |||
Person:firstName | MAHDI | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:firstName | MEHDI | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:gender | male | us_ofac_sdn | ofac-47394 | ||||
Person:id | d13faf74bfab70086867d7d7f6a6af596e0e84f8 | us_sam_exclusions | usgsa-s4mrtxry1 | ||||
Person:id | 3820f7f955f80bbf5aeca72d279a5fe1fb80f998 | us_trade_csl | ofac-47394 | ||||
Person:id | 2ec14c489be3f65f5d6430c8bd8578527545b79c | us_sam_exclusions | usgsa-s4mrrxgnn | ||||
LegalEntity:id | a6ce151850847b23dc2705a3c9b2d524c6d7d361 | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
Person:id | f239e748f57adc0a74034c300534787b15befbf1 | us_ofac_sdn | ofac-47394 | ||||
Person:idNumber | 136544 | eng | us_ofac_sdn | ofac-47394 | |||
LegalEntity:idNumber | 0010365044 | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
Person:idNumber | 0010365044 | eng | us_ofac_sdn | ofac-47394 | |||
Person:lastName | Lashgarian | eng | us_ofac_sdn | ofac-47394 | |||
Person:lastName | LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:lastName | LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:lastName | لشگریان | ara | us_ofac_sdn | ofac-47394 | |||
Person:name | Mahdi Lashgarian | eng | us_ofac_sdn | ofac-47394 | |||
Person:name | MAHDI LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:name | LASHGARIAN, Mahdi | us_trade_csl | ofac-47394 | ||||
Person:name | مهدی لشگریان | ara | us_ofac_sdn | ofac-47394 | |||
LegalEntity:name | LASHGARIAN, Mahdi | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
Person:name | MEHDI LASHGARIAN | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:nationality | ir | us_ofac_sdn | ofac-47394 | ||||
Person:notes | (also MEHDI LASHGARIAN) | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||
Person:notes | (also MAHDI LASHGARIAN) | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:passportNumber | M56717088 | eng | us_ofac_sdn | ofac-47394 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-47394 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47394 | us_ofac_sdn | ofac-47394 | ||||
Person:topics | sanction | us_trade_csl | ofac-47394 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrrxgnn | ||||
Person:topics | sanction | us_ofac_sdn | ofac-47394 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxry1 | ||||
Person:uniqueEntityId | C8TYFD4P5KU6 | eng | us_sam_exclusions | usgsa-s4mrtxry1 | |||
Person:uniqueEntityId | Y8W8VLBLJ2K1 | eng | us_sam_exclusions | usgsa-s4mrrxgnn | |||