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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hasan Ahmad Radi SARHAN · Hasan Ahmed Radhi Husain Sarhan · SARHAN, Hasan Ahmed Radhi Husain | [sources] | |||
| Alias | 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 · Hasan Ahmad Radi · Hasan Ahmed Radhi Husain | [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 )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-f58ae2c1c49ea885f1e07c32d259841341a754f4 · tw-shtc-df3878cdff16219847ecd0ce98bb57ebe4a239c7 · usgsa-s4mrtqy5p · ofac-45082 · tw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f · ofac-pr-b2f617e01e81a2dfc26e792289b95fbf45326256 · usgsa-s4mrtxrry · usgsa-64b08c0d2b05aa012e407f269f799ff68028ab09For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SHzK9gfcJW8XC5ovJmjYUK?nested=true
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 Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |