GHAIRAT, Sohrab
A timestamped, audit-ready report on GHAIRAT, Sohrab: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GHAIRAT, Sohrab has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Moscow, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — April 2, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 752859643
Additional Information
- Nationality Country: Russia
- Nationality Country: Afghanistan
- Gender: Male
- Birthdate: 06 Sep 1985
- Place of Birth: Kabul, Afghanistan
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Owned or Controlled By: LLC EDISON Entity
- Owned or Controlled By: LLC KOLIBRI GROUP Entity
- Owned or Controlled By: LLC SKY FRAME Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.