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Canonical ID: NK-YDucFUbcDbBhvfUgciht8i · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-53337 | |||
LegalEntity:address | Moscow Russia | tw_shtc | tw-shtc-b8bae7f6886a44061bfb4734b2c613b50f6b56b8 | ||||
Person:address | Moscow | eng | us_sam_exclusions | usgsa-s4mrw2dbr | |||
Person:addressEntity | addr-0d4e8fae1ebb338a3e42ede8991b5fb8f01b70e9 | us_ofac_sdn | ofac-53337 | ||||
Person:alias | Sohrab | eng | ext_us_ofac_press_releases | ofac-pr-42a0493ed0a0f6efa8f5ec5aa53dca89808c6a67 | |||
Person:birthDate | 1985-09-06 | us_ofac_sdn | ofac-53337 | ||||
Person:birthPlace | Kabul, Afghanistan | eng | us_ofac_sdn | ofac-53337 | |||
Person:country | ru | us_ofac_sdn | ofac-53337 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrw2dbr | ||||
Person:createdAt | 2025-04-03 | us_sam_exclusions | usgsa-s4mrw2dbr | ||||
Person:firstName | SOHRAB | eng | us_sam_exclusions | usgsa-s4mrw2dbr | |||
Person:firstName | Sohrab | eng | us_ofac_sdn | ofac-53337 | |||
Person:firstName | Сохраб | rus | us_ofac_sdn | ofac-53337 | |||
Person:gender | male | us_ofac_sdn | ofac-53337 | ||||
Person:id | d200e6b2fdfabbd36a1d517976753b24d9dd802d | us_ofac_sdn | ofac-53337 | ||||
Person:id | d824a67d8c382c7ce043510b0d83bedb26358650 | us_trade_csl | ofac-53337 | ||||
Person:id | 1eab6ba827874462967e04a6f047f2c64136149a | us_sam_exclusions | usgsa-s4mrw2dbr | ||||
LegalEntity:id | 23035c56aa8d209fad785ecb41a1c175c0dc5873 | tw_shtc | tw-shtc-b8bae7f6886a44061bfb4734b2c613b50f6b56b8 | ||||
Person:id | 022e2d640eed5ce49792ddfd7761c7a61df2de10 | ext_us_ofac_press_releases | ofac-pr-42a0493ed0a0f6efa8f5ec5aa53dca89808c6a67 | ||||
Person:lastName | GHAIRAT | eng | us_sam_exclusions | usgsa-s4mrw2dbr | |||
Person:lastName | Гайрат | rus | us_ofac_sdn | ofac-53337 | |||
Person:lastName | GHAIRAT | eng | us_ofac_sdn | ofac-53337 | |||
Person:name | Sohrab GHAIRAT | eng | us_ofac_sdn | ofac-53337 | |||
Person:name | SOHRAB GHAIRAT | eng | us_sam_exclusions | usgsa-s4mrw2dbr | |||
LegalEntity:name | GHAIRAT, Sohrab | tw_shtc | tw-shtc-b8bae7f6886a44061bfb4734b2c613b50f6b56b8 | ||||
Person:name | Сохраб Гайрат | rus | us_ofac_sdn | ofac-53337 | |||
Person:name | Sohrab Ghairat | eng | ext_us_ofac_press_releases | ofac-pr-42a0493ed0a0f6efa8f5ec5aa53dca89808c6a67 | |||
Person:name | GHAIRAT, Sohrab | us_trade_csl | ofac-53337 | ||||
Person:nationality | af | us_ofac_sdn | ofac-53337 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-53337 | ||||
Person:passportNumber | 752859643 | eng | us_ofac_sdn | ofac-53337 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-53337 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0068 | ext_us_ofac_press_releases | ofac-pr-42a0493ed0a0f6efa8f5ec5aa53dca89808c6a67 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53337 | us_ofac_sdn | ofac-53337 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-53337 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8bae7f6886a44061bfb4734b2c613b50f6b56b8 | ||||
Person:topics | sanction | us_trade_csl | ofac-53337 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrw2dbr | ||||
Person:uniqueEntityId | HG7RD2JKW1J7 | eng | us_sam_exclusions | usgsa-s4mrw2dbr | |||