Search OpenSanctions

Mihrab Suhrab Hamidi

Sanctioned entity

Mihrab Suhrab Hamidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMIDI, Mihrab Suhrab · Mihrab Suhrab Hamidi · СУХРАБ ХАМИДИ МИХРАБ				[sources]
Other name	Mikhrab Sukhrab Hamidi · Suhrab Hamidi Mihrab				[sources]
Birth date	1970-12-15				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Russia				[sources]
First name	Mihrab · Mikhrab · Suhrab · СУХРАБ ХАМИДИ				[sources]
INN	`771387042305`				[sources]
Last name	Hamidi · Mihrab · МИХРАБ				[sources]
Passport number	`P02458563`				[sources]
Tax Number	`771387042305`				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RPP Limited Liability Company	100	2019-12-11	-

Directorships
Organization	Role	Start date	End date
RPP Limited Liability Company	Leader or official of	-	-
RPP Limited Liability Company	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-14	-

Identifications
Document number	Country	Type	Start date	End date
`P02458563`	Afghanistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)