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Hasan Ahmed Radhi Husain Sarhan

Sanctioned entity

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

Type	Person				[sources]
Name	Hasan Ahmed Radhi Husain Sarhan · SARHAN, Hasan Ahmed Radhi Husain				[sources]
Other name	Hasan Ahmad Radi Sarhan				[sources]
Birth date	1990-12-11				[sources]
Gender	male				[sources]
Nationality	Bahrain				[sources]
Country	Bahrain · Iran				[sources]
First name	Hasan				[sources]
ID Number	`901206679`				[sources]
Last name	Sarhan				[sources]
Passport number	`1866849`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-09	First seen	2024-03-12

Relationships

Identifications
Document number	Country	Type	Start date	End date
`901206679`	Bahrain	National ID No.	-	-
`1866849`	Bahrain	Passport	-	2015-09-28

Linked to
Object	Role	Start date	End date
AL-ASHTAR BRIGADES	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`901206679`	Bahrain	National ID No.	-	-
`1866849`	Bahrain	Passport	-	2015-09-28

Linked to
Object	Role	Start date	End date
AL-ASHTAR BRIGADES	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-