Nex Systems
Person

Hamid Reza Lashgarian

Sanctioned entity

Born 21 Mar 1961 (65 years old),Iran. Named in 3 sanctions listings.

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Summary

(also Hamid Reza LASHGARIAN)

(also Hamidreza LASHGARIAN)

Sanctions and listings3

  • 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

    IRGC, IFSR, SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47395treasury.govofac.treasury.gov

  • Listed
    2 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

Identifiers8

IdentifierNumberIssued byIssuedExpires
ID number0046455922
PassportD10012058
PassportD10006686
PassportN46460034
National ID no0046455922Iran
PassportD10012058Iran1 May 2028
PassportN46460034Iran8 Sep 2023
PassportD10006686Iran17 Feb 2025

Other names5

Also known as5

Hamidreza LashgarianLASHGARIAN, HamidrezaHamidreza LASHGARIANLASHGARIAN, Hamid Rezaحمیدرضا لشگریان

Addresses1

  • Iran

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