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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMIDI, Mihrab Suhrab · MIKHRAB SUKHRAB HAMIDI · Mihrab Suhrab Hamidi · SUHRAB HAMIDI MIHRAB · СУХРАБ ХАМИДИ МИХРАБ | [sources] | |||
| Alias | HAMIDI, Mikhrab Sukhrab · MIHRAB, Suhrab Hamidi · Mikhrab Sukhrab Hamidi · Suhrab Hamidi Mihrab | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Russia | [sources] | |||
| First name | MIHRAB SUHRAB · MIKHRAB SUKHRAB · Mihrab · Mikhrab · SUHRAB HAMIDI · | [sources] | |||
| INN | 771387042305 | [sources] | |||
| Last name | Hamidi · Mihrab · МИХРАБ | [sources] | |||
| Middle name | Hamidi · Suhrab · Sukhrab | [sources] | |||
| Passport number | P02458563 | [sources] | |||
| Tax Number | 771387042305 | [sources] | |||
| Unique Entity ID | QTCAELD3A3K4 · QTF3E4VW2HQ1 · V443F62L2AY6 | [sources] | |||
| Address | Moscow · Moscow Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MIKHRAB SUKHRAB HAMIDI, SUHRAB HAMIDI MIHRAB)
(also MIHRAB SUHRAB HAMIDI)
(also MIHRAB SUHRAB HAMIDI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ru-inn-771387042305 · tw-shtc-b6d400741f227a08280d55c6ea74e67cdd0348dc · ofac-37443 · usgsa-s4mrtyf2c · usgsa-s4mrn7066 · usgsa-s4mrtyf2d · ofac-pr-9aee912b95db8400cb382d032d60f1841bca3ddf · tw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798eaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RPP Limited Liability Company Debarred entity · Export controlled · Sanctioned entity | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| RPP Limited Liability Company Debarred entity · Export controlled · Sanctioned entity | Leader or official of · ЛИКВИДАТОР | - | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |