Statements: Mahdi Lashgarian

Canonical ID: NK-FkpuFWac9Hve4Fzp4HBCC5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0`	2025-08-09
`LegalEntity:alias`	LASHGARIAN, Mehdi		tw_shtc	`tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0`	2025-08-09
`Person:alias`	Mehdi Lashgarian	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:birthDate`	1989-06-02	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrrxgnn`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtxry1`	2024-11-01
`Person:createdAt`	2024-02-02	eng	us_sam_exclusions	`usgsa-s4mrrxgnn`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxry1`	2024-11-01
`Person:firstName`	MEHDI	eng	us_sam_exclusions	`usgsa-s4mrtxry1`	2024-11-01
`Person:firstName`	Mahdi	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:firstName`	Mehdi	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:firstName`	مهدی	ara	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:firstName`	MAHDI	eng	us_sam_exclusions	`usgsa-s4mrrxgnn`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`LegalEntity:id`	a6ce151850847b23dc2705a3c9b2d524c6d7d361		tw_shtc	`tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0`	2025-08-09
`Person:id`	2b82b72a48c12d625b76e3f3ad5ef6721654cc27	eng	us_ofac_sdn	`ofac-47394`	2025-06-02
`Person:id`	898697bae5b8d3b92fb3842f0902ff976d28b04f		ext_us_ofac_press_releases	`NK-FkpuFWac9Hve4Fzp4HBCC5`	2025-11-03
`Person:id`	3251689548861a7c988397bf1e90d0ad0d73cdd8	eng	us_sam_exclusions	`usgsa-s4mrrxgnn`	2025-07-23
`Person:id`	2b4725e12230162629a3f7c0274885acc15ac303	eng	us_sam_exclusions	`usgsa-s4mrtxry1`	2025-07-23
`Person:id`	3820f7f955f80bbf5aeca72d279a5fe1fb80f998		us_trade_csl	`ofac-47394`	2024-05-07
`Person:idNumber`	0010365044	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`LegalEntity:idNumber`	0010365044		tw_shtc	`tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0`	2025-08-09
`Person:idNumber`	136544	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:lastName`	LASHGARIAN	eng	us_sam_exclusions	`usgsa-s4mrrxgnn`	2024-06-14
`Person:lastName`	Lashgarian	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:lastName`	LASHGARIAN	eng	us_sam_exclusions	`usgsa-s4mrtxry1`	2024-11-01
`Person:lastName`	لشگریان	ara	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:name`	مهدی لشگریان	ara	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:name`	MAHDI LASHGARIAN	eng	us_sam_exclusions	`usgsa-s4mrrxgnn`	2024-06-14
`Person:name`	MEHDI LASHGARIAN	eng	us_sam_exclusions	`usgsa-s4mrtxry1`	2024-11-01
`Person:name`	Mahdi Lashgarian	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:name`	LASHGARIAN, Mahdi		us_trade_csl	`ofac-47394`	2024-05-07
`LegalEntity:name`	LASHGARIAN, Mahdi		tw_shtc	`tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0`	2025-08-09
`Person:name`	Mahdi Lashgarian	eng	ext_us_ofac_press_releases	`NK-FkpuFWac9Hve4Fzp4HBCC5`	2025-11-03
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:notes`	(also MEHDI LASHGARIAN)	eng	us_sam_exclusions	`usgsa-s4mrrxgnn`	2025-07-23
`Person:notes`	(also MAHDI LASHGARIAN)	eng	us_sam_exclusions	`usgsa-s4mrtxry1`	2025-07-23
`Person:passportNumber`	M56717088	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47394`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47394	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2072	eng	ext_us_ofac_press_releases	`NK-FkpuFWac9Hve4Fzp4HBCC5`	2025-11-03
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrxgnn`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47394`	2024-02-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-47394`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxry1`	2024-11-01
`Person:uniqueEntityId`	Y8W8VLBLJ2K1	eng	us_sam_exclusions	`usgsa-s4mrrxgnn`	2024-12-03
`Person:uniqueEntityId`	C8TYFD4P5KU6	eng	us_sam_exclusions	`usgsa-s4mrtxry1`	2024-12-03

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