MIHRAB SUHRAB HAMIDI
MIHRAB SUHRAB HAMIDI is found actively sanctioned on 4 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which MIHRAB SUHRAB HAMIDI is known as:
- MIKHRAB SUKHRAB HAMIDI
- SUHRAB HAMIDI MIHRAB
- MIHRAB SUHRAB HAMIDI
Our sanctions database shows 1 Address for MIHRAB SUHRAB HAMIDI:
Moscow, Russian Federation
ID Details
ID NUMBER : S4MRN7066
ID TYPE : SAM Number
ID NUMBER : S4MRTYF2C
ID TYPE : SAM Number
ID NUMBER : S4MRTYF2D
ID TYPE : SAM Number
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : P02458563
ID TYPE : Passport
ID NUMBER : 771387042305
ID TYPE : Tax ID No.
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MIHRAB SUHRAB HAMIDI Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Nov 29, 2022 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 31, 2024 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Oct 31, 2024 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | May 27, 2025 | active |
SHTC Entity List | International Trade Administration, Ministry of Economic Affairs of Taiwan | Jul 2, 2025 |
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