Mihrab Suhrab Hamidi

Sanctioned entity

Born 15 Dec 1970 (55 years old),Afghanistan. Named in 4 sanctions listings.

Screen this subject

Summary

(also Mihrab Suhrab HAMIDI)

(also Suhrab Hamidi MIHRAB, Mikhrab Sukhrab HAMIDI)

Sanctions and listings4

Listed
25 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37443treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Nov 2022
Effective
25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

RPP Limited Liability CompanySanctionedDebarredExport controlled
Leader or official of
Russia

Identifiers5

Identifier	Number	Issued by
ID number	771387042305
Passport	P02458563
Tax number	771387042305
Tax ID no	771387042305	Russia
Passport	P02458563	Afghanistan

Other names7

Also known as7

Mikhrab Sukhrab HamidiMIHRAB, Suhrab HamidiSuhrab Hamidi MihrabHAMIDI, Mikhrab SukhrabSuhrab Hamidi MIHRABHAMIDI, Mihrab SuhrabMikhrab Sukhrab HAMIDI

Addresses2

Moscow Russia
Moscow

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