Statements: Mihrab Suhrab Hamidi

Canonical ID: NK-SFBFSavsdmXLutqj3KU3bY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMoscow Russiatw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtyf2c
Person:addressMoscowengus_ofac_sdnofac-37443
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrtyf2d
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrn7066
Person:addressEntityaddr-50a7ad9353c855162822a9ba0b03db0bba90f2e1us_ofac_sdnofac-37443
LegalEntity:aliasHAMIDI, Mikhrab Sukhrabtw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:aliasMikhrab Sukhrab Hamidiengus_ofac_sdnofac-37443
Person:aliasSuhrab Hamidi Mihrabengus_ofac_sdnofac-37443
LegalEntity:aliasMIHRAB, Suhrab Hamiditw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:birthDate1970-12-15us_ofac_sdnofac-37443
Person:countryruus_ofac_sdnofac-37443
LegalEntity:countryrutw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:countryruus_sam_exclusionsusgsa-s4mrtyf2d
Person:countryafus_ofac_sdnofac-37443
Person:countryruus_sam_exclusionsusgsa-s4mrn7066
Person:countryruext_us_ofac_press_releasesofac-pr-9aee912b95db8400cb382d032d60f1841bca3ddf
Person:countryruus_sam_exclusionsusgsa-s4mrtyf2c
Person:countryruext_ru_egrulru-inn-771387042305
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf2c
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf2d
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn7066
Person:firstNameSUHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrtyf2d
Person:firstNameSuhrabengus_ofac_sdnofac-37443
Person:firstNameMihrabengus_ofac_sdnofac-37443
Person:firstNameMikhrabengus_ofac_sdnofac-37443
Person:firstNameСУХРАБ ХАМИДИext_ru_egrulru-inn-771387042305
Person:firstNameMIHRAB SUHRABengus_sam_exclusionsusgsa-s4mrn7066
Person:firstNameMIKHRAB SUKHRABengus_sam_exclusionsusgsa-s4mrtyf2c
Person:gendermaleus_ofac_sdnofac-37443
LegalEntity:id5a0145b4c7b104fc995d3788f5bf33fb8583f50btw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:id96ec07c141f23db14e1764db981ffec3de618633ext_ru_egrulru-inn-771387042305
Person:id4c9a8ad2e5efa88edbe9b8910fd3ae4e98f63c5eus_sam_exclusionsusgsa-s4mrtyf2d
Person:id87f2e78c732a8eca7e21a4c497f46bf274e3ff1dext_us_ofac_press_releasesofac-pr-9aee912b95db8400cb382d032d60f1841bca3ddf
Person:ida71b2d16bd7903c41ca051037e55cc42341860d1us_ofac_sdnofac-37443
Person:ida5253171ac2b3d2621f1273f64147e788260ab07us_trade_cslofac-37443
Person:id91fdad005353622d1a717f95d64d137da51f8a4dus_sam_exclusionsusgsa-s4mrtyf2c
Person:idb84cd3d2da087fa6b1c2fc9210ee66bf5bc69324us_sam_exclusionsusgsa-s4mrn7066
Person:innCode771387042305ext_ru_egrulru-inn-771387042305
Person:lastNameHAMIDIengus_sam_exclusionsusgsa-s4mrn7066
Person:lastNameHamidiengus_ofac_sdnofac-37443
Person:lastNameMihrabengus_ofac_sdnofac-37443
Person:lastNameHAMIDIengus_sam_exclusionsusgsa-s4mrtyf2c
Person:lastNameMIHRABengus_sam_exclusionsusgsa-s4mrtyf2d
Person:lastNameМИХРАБext_ru_egrulru-inn-771387042305
Person:middleNameSuhrabengus_ofac_sdnofac-37443
Person:middleNameHamidiengus_ofac_sdnofac-37443
Person:middleNameSukhrabengus_ofac_sdnofac-37443
Person:nameMihrab Suhrab Hamidiengext_us_ofac_press_releasesofac-pr-9aee912b95db8400cb382d032d60f1841bca3ddf
Person:nameMihrab Suhrab Hamidiengus_ofac_sdnofac-37443
LegalEntity:nameHAMIDI, Mihrab Suhrabtw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:nameMIKHRAB SUKHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrtyf2c
Person:nameHAMIDI, Mihrab Suhrabus_trade_cslofac-37443
Person:nameSUHRAB HAMIDI MIHRABengus_sam_exclusionsusgsa-s4mrtyf2d
Person:nameСУХРАБ ХАМИДИ МИХРАБext_ru_egrulru-inn-771387042305
Person:nameMIHRAB SUHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrn7066
Person:nationalityafus_ofac_sdnofac-37443
Person:notes(also MIHRAB SUHRAB HAMIDI)engus_sam_exclusionsusgsa-s4mrtyf2c
Person:notes(also MIHRAB SUHRAB HAMIDI)engus_sam_exclusionsusgsa-s4mrtyf2d
Person:notes(also MIKHRAB SUKHRAB HAMIDI, SUHRAB HAMIDI MIHRAB)engus_sam_exclusionsusgsa-s4mrn7066
Person:passportNumberP02458563engus_ofac_sdnofac-37443
Person:programIdUS-TERRengus_ofac_sdnofac-37443
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37443us_ofac_sdnofac-37443
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0799ext_us_ofac_press_releasesofac-pr-9aee912b95db8400cb382d032d60f1841bca3ddf
Person:taxNumber771387042305engus_ofac_sdnofac-37443
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf2d
Person:topicssanctionus_trade_cslofac-37443
Person:topicssanctionus_ofac_sdnofac-37443
LegalEntity:topicsexport.controltw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn7066
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf2c
Person:uniqueEntityIdQTCAELD3A3K4engus_sam_exclusionsusgsa-s4mrtyf2c
Person:uniqueEntityIdQTF3E4VW2HQ1engus_sam_exclusionsusgsa-s4mrtyf2d
Person:uniqueEntityIdV443F62L2AY6engus_sam_exclusionsusgsa-s4mrn7066
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