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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAIRAT, Sohrab · Sohrab GHAIRAT · Сохраб Гайрат | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kabul, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Sohrab · Сохраб | [sources] | |||
| Last name | GHAIRAT · Гайрат | [sources] | |||
| Passport number | 752859643 | [sources] | |||
| Unique Entity ID | HG7RD2JKW1J7 | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LLC EDISON Export controlled · Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY KOLIBRI GROUP Export controlled · Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY SKY FRAME Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
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 of America · 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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrw2dbr · tw-shtc-b8bae7f6886a44061bfb4734b2c613b50f6b56b8 · ofac-53337For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.