Statements: Mihrab Suhrab Hamidi

Canonical ID: NK-SFBFSavsdmXLutqj3KU3bY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyf2d
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrtyf2c
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrn7066
Person:addressMoscowengus_ofac_sdnofac-37443
Person:addressEntityaddr-50a7ad9353c855162822a9ba0b03db0bba90f2e1engus_ofac_sdnofac-37443
Person:aliasMIHRAB SUHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrtyf2c
Person:aliasMIKHRAB SUKHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrn7066
Person:aliasMIHRAB SUHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrtyf2d
Person:aliasSUHRAB HAMIDI MIHRABengus_sam_exclusionsusgsa-s4mrn7066
Person:aliasSuhrab Hamidi Mihrabengus_ofac_sdnofac-37443
Person:aliasMikhrab Sukhrab Hamidiengus_ofac_sdnofac-37443
Person:birthDate1970-12-15engus_ofac_sdnofac-37443
Person:countryruengus_ofac_sdnofac-37443
Person:countryafengus_ofac_sdnofac-37443
Person:countryruengus_sam_exclusionsusgsa-s4mrn7066
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf2c
Person:countryruengus_sam_exclusionsusgsa-s4mrtyf2d
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn7066
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2d
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf2c
Person:firstNameSUHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrtyf2d
Person:firstNameMIKHRAB SUKHRABengus_sam_exclusionsusgsa-s4mrtyf2c
Person:firstNameSuhrabengus_ofac_sdnofac-37443
Person:firstNameMIHRAB SUHRABengus_sam_exclusionsusgsa-s4mrn7066
Person:firstNameMikhrabengus_ofac_sdnofac-37443
Person:firstNameMihrabengus_ofac_sdnofac-37443
Person:gendermaleengus_ofac_sdnofac-37443
Person:idb54595c5ba96b3a8538e494c64ac86d180892e50engus_sam_exclusionsusgsa-s4mrtyf2d
Person:id594b2cbcdb93a937f98a041d2f29fe949a97e5f3engus_ofac_sdnofac-37443
Person:ida5253171ac2b3d2621f1273f64147e788260ab07us_trade_cslofac-37443
Person:id5b0068683011624a2a765d0d8299acdd648cbea7engus_sam_exclusionsusgsa-s4mrn7066
Person:id2c69d876cd5ee91cf4d7c6efbc62c61ea2e026cbengus_sam_exclusionsusgsa-s4mrtyf2c
Person:lastNameMihrabengus_ofac_sdnofac-37443
Person:lastNameMIHRABengus_sam_exclusionsusgsa-s4mrtyf2d
Person:lastNameHAMIDIengus_sam_exclusionsusgsa-s4mrtyf2c
Person:lastNameHAMIDIengus_sam_exclusionsusgsa-s4mrn7066
Person:lastNameHamidiengus_ofac_sdnofac-37443
Person:middleNameHamidiengus_ofac_sdnofac-37443
Person:middleNameSuhrabengus_ofac_sdnofac-37443
Person:middleNameSukhrabengus_ofac_sdnofac-37443
Person:nameMihrab Suhrab Hamidiengus_ofac_sdnofac-37443
Person:nameSUHRAB HAMIDI MIHRABengus_sam_exclusionsusgsa-s4mrtyf2d
Person:nameMIKHRAB SUKHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrtyf2c
Person:nameMIHRAB SUHRAB HAMIDIengus_sam_exclusionsusgsa-s4mrn7066
Person:nameHAMIDI, Mihrab Suhrabus_trade_cslofac-37443
Person:nationalityafengus_ofac_sdnofac-37443
Person:passportNumberP02458563engus_ofac_sdnofac-37443
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37443engus_ofac_sdnofac-37443
Person:taxNumber771387042305engus_ofac_sdnofac-37443
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn7066
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2c
Person:topicssanctionus_trade_cslofac-37443
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf2d
Person:topicssanctionengus_ofac_sdnofac-37443
Person:uniqueEntityIdQTF3E4VW2HQ1engus_sam_exclusionsusgsa-s4mrtyf2d
Person:uniqueEntityIdQTCAELD3A3K4engus_sam_exclusionsusgsa-s4mrtyf2c
Person:uniqueEntityIdV443F62L2AY6engus_sam_exclusionsusgsa-s4mrn7066
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