Lists of sanctions
3.135.198.91
15.01.2025 22:55:08

Mihrab Suhrab HAMIDI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: RPP LIMITED LIABILITY COMPANY)
Date of publication 25.05.2022

Names (3)

Last name/Name HAMIDI
First name/Name Mihrab Suhrab
Full name/Name Mihrab Suhrab HAMIDI
Type Name
Last name/Name HAMIDI
First name/Name Mikhrab Sukhrab
Full name/Name Mikhrab Sukhrab HAMIDI
Type Alias
Quality Strong
Last name/Name MIHRAB
First name/Name Suhrab Hamidi
Full name/Name Suhrab Hamidi MIHRAB
Type Alias
Quality Strong

Citizenships (1)

Country Afghanistan

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Tax ID No.: 771387042305
Country Russian Federation
Type Passport: P02458563
Country Afghanistan
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.01.2025. 22:15
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