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 | [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] | |||
Unique Entity ID | Y8YWP3N3X435 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
Iranian Islamic Revolutionary Guard Corps Cyber-Electronic Command Sanctioned entity | Leader or official of | - | - |