Person
Screen this subjectHushang GHAIRAT
Sanctioned entityBorn 1984,Afghanistan. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 3 Apr 2025
- Effective
- 2 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Apr 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
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 53336treasury.govofac.treasury.gov
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | SE046462 | |||
| Passport | SE046462 | Afghanistan | 1 Jan 2011 |
Other names2
Also known as2
GHAIRAT, HushangУшанг ГАЙРАТ
Addresses1
Russia
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