Statements: Mihrab Suhrab Hamidi

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMoscow Russiatw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyf2d
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyf2c
Person:addressMoscowengus_ofac_sdnofac-37443
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn7066
Person:addressEntityaddr-50a7ad9353c855162822a9ba0b03db0bba90f2e1engus_ofac_sdnofac-37443
LegalEntity:aliasMIHRAB, Suhrab Hamiditw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:aliasSuhrab Hamidi Mihrabengus_ofac_sdnofac-37443
LegalEntity:aliasHAMIDI, Mikhrab Sukhrabtw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:aliasMikhrab Sukhrab Hamidiengus_ofac_sdnofac-37443
Person:birthDate1970-12-15engus_ofac_sdnofac-37443
Person:countryruengus_sam_exclusionsusgsa-s4mrn7066
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf2d
Person:countryruext_ru_egrulru-inn-771387042305
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf2c
Person:countryruengus_ofac_sdnofac-37443
LegalEntity:countryrutw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:countryafengus_ofac_sdnofac-37443
Person:countryruengus_ofac_press_releasesofac-pr-9aee912b95db8400cb382d032d60f1841bca3ddf
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2d
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2c
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7066
Person:firstNameMihrabengus_ofac_sdnofac-37443
Person:firstNameMIHRAB SUHRABengus_sam_exclusionsusgsa-s4mrn7066
Person:firstNameSuhrabengus_ofac_sdnofac-37443
Person:firstNameСУХРАБ ХАМИДИext_ru_egrulru-inn-771387042305
Person:firstNameMikhrabengus_ofac_sdnofac-37443
Person:firstNameMIKHRAB SUKHRABengus_sam_exclusionsusgsa-s4mrtyf2c
Person:firstNameSUHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrtyf2d
Person:gendermaleengus_ofac_sdnofac-37443
LegalEntity:id5a0145b4c7b104fc995d3788f5bf33fb8583f50btw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:idc839eb93a5d6b9aa051f82c0acb686d4ef3ea2c3engus_ofac_press_releasesofac-pr-9aee912b95db8400cb382d032d60f1841bca3ddf
Person:idc839eb93a5d6b9aa051f82c0acb686d4ef3ea2c3ext_us_ofac_press_releasesNK-SFBFSavsdmXLutqj3KU3bY
Person:id96ec07c141f23db14e1764db981ffec3de618633ext_ru_egrulru-inn-771387042305
Person:id31884aaa491589092ccd62d1facb95d5e9a23d9fengus_sam_exclusionsusgsa-s4mrtyf2c
Person:id90676128476f2f147c9cf4eb37098158a44af00eengus_ofac_sdnofac-37443
Person:idabffdb7780635294e62f4ca8677875d225a49a8aengus_sam_exclusionsusgsa-s4mrn7066
Person:id208763210178978e01a328d30132c101f41be02fengus_sam_exclusionsusgsa-s4mrtyf2d
Person:ida5253171ac2b3d2621f1273f64147e788260ab07us_trade_cslofac-37443
Person:innCode771387042305ext_ru_egrulru-inn-771387042305
Person:lastNameМИХРАБext_ru_egrulru-inn-771387042305
Person:lastNameHAMIDIengus_sam_exclusionsusgsa-s4mrn7066
Person:lastNameHAMIDIengus_sam_exclusionsusgsa-s4mrtyf2c
Person:lastNameMIHRABengus_sam_exclusionsusgsa-s4mrtyf2d
Person:lastNameMihrabengus_ofac_sdnofac-37443
Person:lastNameHamidiengus_ofac_sdnofac-37443
Person:middleNameSukhrabengus_ofac_sdnofac-37443
Person:middleNameHamidiengus_ofac_sdnofac-37443
Person:middleNameSuhrabengus_ofac_sdnofac-37443
Person:nameSUHRAB HAMIDI MIHRABengus_sam_exclusionsusgsa-s4mrtyf2d
Person:nameMIHRAB SUHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrn7066
Person:nameСУХРАБ ХАМИДИ МИХРАБext_ru_egrulru-inn-771387042305
Person:nameMihrab Suhrab Hamidiengus_ofac_sdnofac-37443
LegalEntity:nameHAMIDI, Mihrab Suhrabtw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:nameMIKHRAB SUKHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrtyf2c
Person:nameMihrab Suhrab Hamidiengus_ofac_press_releasesofac-pr-9aee912b95db8400cb382d032d60f1841bca3ddf
Person:nameHAMIDI, Mihrab Suhrabus_trade_cslofac-37443
Person:nationalityafengus_ofac_sdnofac-37443
Person:notes(also MIHRAB SUHRAB HAMIDI)engus_sam_exclusionsusgsa-s4mrtyf2d
Person:notes(also MIKHRAB SUKHRAB HAMIDI, SUHRAB HAMIDI MIHRAB)engus_sam_exclusionsusgsa-s4mrn7066
Person:notes(also MIHRAB SUHRAB HAMIDI)engus_sam_exclusionsusgsa-s4mrtyf2c
Person:passportNumberP02458563engus_ofac_sdnofac-37443
Person:programIdUS-TERRengus_ofac_sdnofac-37443
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0799engus_ofac_press_releasesofac-pr-9aee912b95db8400cb382d032d60f1841bca3ddf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37443engus_ofac_sdnofac-37443
Person:taxNumber771387042305engus_ofac_sdnofac-37443
LegalEntity:topicsexport.controltw_shtctw-shtc-172b9e5c46ed2c8d814fae49de8303cab29798ea
Person:topicssanctionengus_ofac_sdnofac-37443
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7066
Person:topicssanctionus_trade_cslofac-37443
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2d
Person:uniqueEntityIdQTCAELD3A3K4engus_sam_exclusionsusgsa-s4mrtyf2c
Person:uniqueEntityIdQTF3E4VW2HQ1engus_sam_exclusionsusgsa-s4mrtyf2d
Person:uniqueEntityIdV443F62L2AY6engus_sam_exclusionsusgsa-s4mrn7066
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