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Registration Number	V443F62L2AY6
Alias	SUHRAB HAMIDI MIHRAB MIKHRAB SUKHRAB HAMIDI
Inn-Code	771387042305
Profile Type	PERSON
Name	MIHRAB SUHRAB HAMIDI MIHRAB SUHRAB HAMIDI СУХРАБ ХАМИДИ МИХРАБ HAMIDI, MIHRAB SUHRAB
First Name	MIKHRAB MIHRAB SUHRAB MIHRAB SUHRAB СУХРАБ ХАМИДИ
Middle Name	HAMIDI SUKHRAB SUHRAB
Last Name	HAMIDI HAMIDI МИХРАБ MIHRAB
Country	RUSSIA AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1970-12-15
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Tax Number	771387042305
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37443

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37443 Country: United States Entity: NK-SFBFSavsdmXLutqj3KU3bY Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN7066 Start Date: 2022-05-25 Listing Date: 2022-11-29 Country: United States Entity: NK-SFBFSavsdmXLutqj3KU3bY Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view