Statements: Hasan Ahmed Radhi Husain Sarhan

Canonical ID: NK-SHzK9gfcJW8XC5ovJmjYUK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIrantw_shtctw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f
LegalEntity:aliasSARHAN, Hasan Ahmad Raditw_shtctw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f
Person:aliasHasan Ahmad Radi Sarhanengus_ofac_sdnofac-45082
Person:birthDate1990-12-11engus_ofac_sdnofac-45082
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrry
Person:countrybhengus_ofac_sdnofac-45082
Person:countryirengus_sam_exclusionsusgsa-s4mrtqy5p
Person:countryirengus_ofac_sdnofac-45082
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5p
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrry
Person:firstNameHASAN AHMAD RADIengus_sam_exclusionsusgsa-s4mrtxrry
Person:firstNameHasanengus_ofac_sdnofac-45082
Person:firstNameHASAN AHMED RADHI HUSAINengus_sam_exclusionsusgsa-s4mrtqy5p
Person:gendermaleengus_ofac_sdnofac-45082
Person:idfe977748f7e66b00b45d0f1146e10e4f92a63b7fengus_sam_exclusionsusgsa-s4mrtqy5p
LegalEntity:id3820fc031990d96df867900ca387bf3cec95b1d5tw_shtctw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f
Person:id76d2fd62677ff07b5ef8690860e1b7b02ac62e8bus_trade_cslofac-45082
Person:idf15975bf6791950b8e7a00d18e92af4d9896a944engus_ofac_sdnofac-45082
Person:idc397d6738d68e08d988da4353e24f61854720774engus_sam_exclusionsusgsa-s4mrtxrry
LegalEntity:idNumber901206679tw_shtctw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f
Person:idNumber901206679engus_ofac_sdnofac-45082
Person:lastNameSARHANengus_sam_exclusionsusgsa-s4mrtxrry
Person:lastNameSarhanengus_ofac_sdnofac-45082
Person:lastNameSARHANengus_sam_exclusionsusgsa-s4mrtqy5p
Person:middleNameAhmad Radiengus_ofac_sdnofac-45082
Person:middleNameAhmed Radhi Husainengus_ofac_sdnofac-45082
LegalEntity:nameSARHAN, Hasan Ahmed Radhi Husaintw_shtctw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f
Person:nameHASAN AHMAD RADI SARHANengus_sam_exclusionsusgsa-s4mrtxrry
Person:nameSARHAN, Hasan Ahmed Radhi Husainus_trade_cslofac-45082
Person:nameHASAN AHMED RADHI HUSAIN SARHANengus_sam_exclusionsusgsa-s4mrtqy5p
Person:nameHasan Ahmed Radhi Husain Sarhanengus_ofac_sdnofac-45082
Person:nationalitybhengus_ofac_sdnofac-45082
Person:notes(also HASAN AHMED RADHI HUSAIN SARHAN)engus_sam_exclusionsusgsa-s4mrtxrry
Person:notes(also HASAN AHMAD RADI SARHAN)engus_sam_exclusionsusgsa-s4mrtqy5p
Person:passportNumber1866849engus_ofac_sdnofac-45082
Person:programIdUS-TERRengus_ofac_sdnofac-45082
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45082engus_ofac_sdnofac-45082
Person:topicssanctionus_trade_cslofac-45082
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrry
Person:topicssanctionengus_ofac_sdnofac-45082
LegalEntity:topicsexport.controltw_shtctw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy5p
Person:uniqueEntityIdZW9GWX6KYGZ5engus_sam_exclusionsusgsa-s4mrtxrry
Person:uniqueEntityIdM8CPR1QVH5V1engus_sam_exclusionsusgsa-s4mrtqy5p
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting