Statements: MEHDI 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
`Person:name`	مهدی لشگریان	ara	us_ofac_sdn	`ofac-47394`	2024-02-02
`Person:name`	Mahdi Lashgarian	eng	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`	LASHGARIAN, Mahdi		us_trade_csl	`ofac-47394`	2024-05-07
`LegalEntity:name`	LASHGARIAN, Mahdi		tw_shtc	`tw-shtc-9d2c5c2d5908317e115b2dd91cc565f4ef2163d0`	2025-08-09