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Hasan Ahmed Radhi Husain Sarhan

Export controlled · Sanctioned entity

Hasan Ahmed Radhi Husain Sarhan is subject to sanctions. See the individual program listings below.

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	1990-12-11				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2024-03-12

Descriptions

(also HASAN AHMED RADHI HUSAIN SARHAN)

— US SAM Procurement Exclusions, 2025-07-23

(also HASAN AHMAD RADI SARHAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`901206679`	Bahrain	National ID No.	-	-

Linked to
Object	Role	Start date	End date
al-Ashtar Brigades Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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

Source data IDs: usgsa-s4mrtqy5p · tw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f · ofac-45082 · usgsa-s4mrtxrry · tw-shtc-df3878cdff16219847ecd0ce98bb57ebe4a239c7

For experts: raw data explorer

Factsheet Descriptions Data sources

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