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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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	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		-	-

Documents
Document	Date
U.S. Targets Al-Ashtar Brigades Operatives	2024-03-12

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,495

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtqy5p · ofac-45082 · tw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f · tw-shtc-df3878cdff16219847ecd0ce98bb57ebe4a239c7 · ofac-pr-b2f617e01e81a2dfc26e792289b95fbf45326256 · usgsa-s4mrtxrry

For experts: raw data explorer

Factsheet Descriptions Data sources

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