SanctionScopeProgramsCountriesPartiesScreenAPI

GHAIRAT, Sohrab

Individual · Moscow · 4 linked parties

View on the map

Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Moscow, RU
Moscow, RU
Born
1985-09-06
Nationality
RU, AF
Identifiers
Passport, 752859643, RU, 24 Feb 2026; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to