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Hamid Reza Lashgarian

Sanctioned entity

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

Type	Person				[sources]
Name	HAMID REZA LASHGARIAN · Hamid Reza Lashgarian · LASHGARIAN, Hamid Reza · حمیدرضا لشگریان				[sources]
Other name	HAMIDREZA LASHGARIAN · Hamidreza Lashgarian				[sources]
Birth date	1961-03-21				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	HAMID REZA · Hamid Reza · Hamidreza · حمیدرضا				[sources]
ID Number	`0046455922`				[sources]
Last name	LASHGARIAN · Lashgarian · لشگریان				[sources]
Passport number	`D10006686` · `D10012058` · `N46460034`				[sources]
Registration number	`Y8YWP3N3X435`				[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
`N46460034`	Iran	Passport	-	2023-09-08
`D10006686`	Iran	Passport	-	2025-02-17
`0046455922`	Iran	National ID No.	-	-
`D10012058`	Iran	Passport	-	2028-05-01

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

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

United States · GSA

Source data IDs: ofac-47395 · usgsa-s4mrrxgnp · ua-nazk-person-28497

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
`N46460034`	Iran	Passport	-	2023-09-08
`D10006686`	Iran	Passport	-	2025-02-17
`0046455922`	Iran	National ID No.	-	-
`D10012058`	Iran	Passport	-	2028-05-01

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