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Mahdi Lashgarian

Sanctioned entity

Mahdi Lashgarian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LASHGARIAN, Mahdi · MAHDI LASHGARIAN · Mahdi Lashgarian · مهدی لشگریان				[sources]
Other name	MEHDI LASHGARIAN · Mehdi Lashgarian				[sources]
Birth date	1989-06-02				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MAHDI · Mahdi · Mehdi · مهدی				[sources]
ID Number	`0010365044` · `136544`				[sources]
Last name	LASHGARIAN · Lashgarian · لشگریان				[sources]
Passport number	`M56717088`				[sources]
Registration number	`Y8W8VLBLJ2K1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	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
`0010365044`	Iran	National ID No.	-	-
`M56717088`	Iran	Passport	-	2027-06-08
`136544`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-02	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

Source data IDs: usgsa-s4mrrxgnn · ua-nazk-person-28498 · ofac-47394

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
`0010365044`	Iran	National ID No.	-	-
`M56717088`	Iran	Passport	-	2027-06-08
`136544`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-02	-