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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAIRAT, Sohrab · Sohrab GHAIRAT · Sohrab Ghairat · Сохраб Гайрат | [sources] | |||
| Alias | Sohrab | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kabul, Afghanistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Afghanistan · Russia | [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 · Moscow Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-b8bae7f6886a44061bfb4734b2c613b50f6b56b8 · usgsa-s4mrw2dbr · ofac-53337 · ofac-pr-42a0493ed0a0f6efa8f5ec5aa53dca89808c6a67For 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 | |
| LLC Sky Frame Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Network Procuring Weapons and Commodities from Russia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| LLC Edison Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| LLC Kolibri Group Debarred entity · Export controlled · Sanctioned entity | - | - | - |