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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN AHMAD RADI SARHAN · Hasan Ahmed Radhi Husain Sarhan · SARHAN, Hasan Ahmed Radhi Husain | [sources] | |||
| Other name | Hasan Ahmad Radi Sarhan · SARHAN, Hasan Ahmad Radi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Bahrain | [sources] | |||
| Country | Bahrain · Iran | [sources] | |||
| First name | HASAN AHMAD RADI · HASAN AHMED RADHI HUSAIN · Hasan | [sources] | |||
| ID Number | 901206679 | [sources] | |||
| Last name | Sarhan | [sources] | |||
| Middle name | Ahmad Radi · Ahmed Radhi Husain | [sources] | |||
| Passport number | 1866849 | [sources] | |||
| Unique Entity ID | M8CPR1QVH5V1 · ZW9GWX6KYGZ5 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASAN AHMED RADHI HUSAIN SARHAN)
(also HASAN AHMAD RADI SARHAN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxrry · ofac-pr-b2f617e01e81a2dfc26e792289b95fbf45326256 · usgsa-s4mrtqy5p · tw-shtc-df3878cdff16219847ecd0ce98bb57ebe4a239c7 · ofac-45082 · tw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Targets Al-Ashtar Brigades Operatives | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| al-Ashtar Brigades Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |