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Mihrab Suhrab Hamidi

Export controlled · Sanctioned entity

Mihrab Suhrab Hamidi is subject to sanctions. See the individual program listings below.

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	1970-12-15				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Russia				[sources]
First name	MIHRAB SUHRAB · MIKHRAB SUKHRAB · Mihrab · Mikhrab · SUHRAB HAMIDI · 2 more...				[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, RUS · Moscow · Moscow Russia				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also MIHRAB SUHRAB HAMIDI)

— US SAM Procurement Exclusions, 2025-07-23

(also MIKHRAB SUKHRAB HAMIDI, SUHRAB HAMIDI MIHRAB)

— US SAM Procurement Exclusions, 2025-07-23

(also MIHRAB SUHRAB HAMIDI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-25	-

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RPP Limited Liability Company Export controlled · Sanctioned entity	100	2019-12-11	2023-07-11

Directorships
Organization	Role	Start date	End date
RPP Limited Liability Company Export controlled · Sanctioned entity	Leader or official of · ЛИКВИДАТОР	2023-04-05	-

Documents
Document	Date
Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah	2022-05-25
Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales	2022-12-08

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-37443 · tw-shtc-b6d400741f227a08280d55c6ea74e67cdd0348dc · usgsa-s4mrn7066 · ru-inn-771387042305 · usgsa-s4mrtyf2c · ofac-pr-9aee912b95db8400cb382d032d60f1841bca3ddf · ofac-pr-f66857d6929c488a73a7c967016846779395af1e · tw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea · usgsa-s4mrtyf2d

For experts: raw data explorer

Factsheet Descriptions Data sources

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