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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LASHGARIAN, Mahdi · MAHDI LASHGARIAN · MEHDI LASHGARIAN · Mahdi Lashgarian · مهدی لشگریان | [sources] | |||
| Other name | MAHDI LASHGARIAN · MEHDI LASHGARIAN · Mehdi Lashgarian | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| First name | MAHDI · MEHDI · Mahdi · Mehdi · مهدی | [sources] | |||
| ID Number | 0010365044 · 136544 | [sources] | |||
| Last name | LASHGARIAN · Lashgarian · لشگریان | [sources] | |||
| Passport number | M56717088 | [sources] | |||
| Unique Entity ID | C8TYFD4P5KU6 · Y8W8VLBLJ2K1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nazk-person-28498 · usgsa-s4mrtxry1 · ofac-47394 · usgsa-s4mrrxgnnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command Sanctioned entity | Leader or official of | - | - | |