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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHAIRAT, Hushang · Hushang GHAIRAT · Ушанг ГАЙРАТ | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Afghanistan | [sources] | |||
| Country | Afghanistan · Russia | [sources] | |||
| First name | Hushang · Ушанг | [sources] | |||
| Last name | GHAIRAT · ГАЙРАТ | [sources] | |||
| Passport number | SE046462 | [sources] | |||
| Unique Entity ID | HG6KGEZ13FB7 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ofac-53336 · usgsa-s4mrw2dbq · tw-shtc-b7d9f8f9fe69db6e454c8836ded20d1ed8c5c683For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |