FEOC
OFAC SDNCriticalindividual

HAMIDI, Mihrab Suhrab

🇷🇺RussiaCovered Nation37443

FEOC Flagged

HAMIDI, Mihrab Suhrab appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMIDI, Mihrab SuhrabCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HAMIDI, Mihrab Suhrab#37443
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMIDI, Mihrab SuhrabCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HAMIDI, Mikhrab SukhrabMIHRAB, Suhrab Hamidi

Known addresses

  • Moscow, Russia

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

DOB 15 Dec 1970; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P02458563 (Afghanistan); Tax ID No. 771387042305 (Russia); Linked To: RPP LIMITED LIABILITY COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "37443",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37443",
  "entity_name": "HAMIDI, Mihrab Suhrab",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "HAMIDI, Mikhrab Sukhrab",
    "MIHRAB, Suhrab Hamidi"
  ],
  "addresses": [
    "Moscow, Russia"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37443",
    "program": "SDGT] [IFSR",
    "remarks": "DOB 15 Dec 1970; nationality Afghanistan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport P02458563 (Afghanistan); Tax ID No. 771387042305 (Russia); Linked To: RPP LIMITED LIABILITY COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "HAMIDI, Mihrab Suhrab",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.