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Hamid Reza Lashgarian

Sanctioned entity
TypePerson[sources]
NameHAMID REZA LASHGARIAN · Hamid Reza Lashgarian · LASHGARIAN, Hamid Reza · حمیدرضا لشگریان[sources]
Other nameHAMIDREZA LASHGARIAN · Hamidreza Lashgarian[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHAMID REZA · Hamid Reza · Hamidreza · حمیدرضا[sources]
ID Number0046455922[sources]
Last nameLASHGARIAN · Lashgarian · لشگریان[sources]
Passport numberD10006686 · D10012058 · N46460034[sources]
Registration numberY8YWP3N3X435[sources]
Unique Entity IDY8YWP3N3X435[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-s4mrrxgnp · ua-nazk-person-28497 · ofac-47395

For experts: raw data explorer