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Sohrab GHAIRAT

Sanctioned entity

Sohrab GHAIRAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GHAIRAT, Sohrab · Sohrab GHAIRAT · Сохраб Гайрат				[sources]
Birth date	1985-09-06				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-07-02	First seen	2025-04-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2025-04-02	-

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)21,792

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

US SAM Procurement Exclusions105,615

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,771

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

United States of America · OFAC

Source data IDs: usgsa-s4mrw2dbr · ofac-53337

For experts: raw data explorer

Factsheet Data sources

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LLC EDISON Sanctioned entity	-	-	-
LLC SKY FRAME Sanctioned entity	-	-	-
LLC Kolibri Group Sanctioned entity	-	-	-