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Mihrab Suhrab Hamidi

Sanctioned entity

Mihrab Suhrab Hamidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMIDI, Mihrab Suhrab · MIHRAB SUHRAB HAMIDI · Mihrab Suhrab Hamidi · СУХРАБ ХАМИДИ МИХРАБ				[sources]
Other name	MIKHRAB SUKHRAB HAMIDI · Mikhrab Sukhrab Hamidi · SUHRAB HAMIDI MIHRAB · Suhrab Hamidi Mihrab				[sources]
Birth date	1970-12-15				[sources]
Gender	male				[sources]
Nationality	Afghanistan				[sources]
Country	Afghanistan · Russia				[sources]
First name	MIHRAB SUHRAB · Mihrab · Mikhrab · Suhrab · СУХРАБ ХАМИДИ				[sources]
INN	`771387042305`				[sources]
Last name	HAMIDI · Hamidi · Mihrab · МИХРАБ				[sources]
Middle name	Hamidi · Suhrab · Sukhrab				[sources]
Passport number	`P02458563`				[sources]
Registration number	`V443F62L2AY6`				[sources]
Tax Number	`771387042305`				[sources]
Unique Entity ID	`V443F62L2AY6`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RPP LIMITED LIABILITY COMPANY	100	2019-12-11	-

Directorships
Organization	Role	Start date	End date
RPP LIMITED LIABILITY COMPANY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-14	-
RPP LIMITED LIABILITY COMPANY	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`P02458563`	Afghanistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-25	-

Data sources

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-37443 · usgsa-s4mrn7066 · ru-inn-771387042305

For experts: raw data explorer

Factsheet Data sources

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