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Hushang Ghairat

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameGHAIRAT, Hushang · Hushang Ghairat · Ушанг ГАЙРАТ[sources]
Birth date[sources]
Gendermale[sources]
NationalityAfghanistan[sources]
CountryAfghanistan · Russia[sources]
First nameHushang · Ушанг[sources]
Last nameGHAIRAT · ГАЙРАТ[sources]
Passport numberSE046462[sources]
Unique Entity IDHG6KGEZ13FB7[sources]
AddressRussia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,572

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

US OFAC Press Releases4,952

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

External dataset · United States · OFAC


Source data IDs: ofac-53336 · usgsa-s4mrw2dbq · ofac-pr-9fd139dcd8ded421bbd369debe202edfa736648f · tw-shtc-b7d9f8f9fe69db6e454c8836ded20d1ed8c5c683

For experts: raw data explorer