Nex Systems
Person

Mahdi Lashgarian

Sanctioned entity

Born 2 Jun 1989 (37 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Mahdi LASHGARIAN)

(also Mehdi LASHGARIAN)

Sanctions and listings3

  • Listed
    2 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    2 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Feb 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRGC, IFSR and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47394treasury.govofac.treasury.gov

Connections1

Positions held1

Identifiers6

IdentifierNumberIssued byIssuedExpires
ID number136544
ID number0010365044
PassportM56717088
National ID no0010365044Iran
Birth certificate number136544Iran
PassportM56717088Iran8 Jun 2027

Other names5

Also known as5

Mehdi LashgarianLASHGARIAN, MehdiMehdi LASHGARIANLASHGARIAN, Mahdiمهدی لشگریان

Addresses1

  • Iran

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