OFAC UID 37443 · SDN · Individual

Mihrab Suhrab HAMIDI

List
SDN
Type
Individual
Programs
SDGTIFSR
Designated
May 25, 2022

Also known as

  • Mikhrab Sukhrab HAMIDI · a.k.a.
  • Suhrab Hamidi MIHRAB · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Tax ID No.: 771387042305 (Russia)
  • Passport: P02458563 (Afghanistan)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: RPP LIMITED LIABILITY COMPANY)