Statements: Hasan Ahmed Radhi Husain Sarhan

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:aliasHasan Ahmad Radi Sarhanengus_ofac_sdnofac-45082
LegalEntity:aliasSARHAN, Hasan Ahmad Raditw_shtctw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f
Person:birthDate1990-12-11engus_ofac_sdnofac-45082
Person:countryirengus_ofac_sdnofac-45082
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrry
Person:countryirengext_us_ofac_press_releasesofac-pr-b2f617e01e81a2dfc26e792289b95fbf45326256
Person:countryirengus_sam_exclusionsusgsa-s4mrtqy5p
Person:countrybhengus_ofac_sdnofac-45082
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrry
Person:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy5p
Person:firstNameHASAN AHMAD RADIengus_sam_exclusionsusgsa-s4mrtxrry
Person:firstNameHASAN AHMED RADHI HUSAINengus_sam_exclusionsusgsa-s4mrtqy5p
Person:firstNameHasanengus_ofac_sdnofac-45082
Person:gendermaleengus_ofac_sdnofac-45082
LegalEntity:id3820fc031990d96df867900ca387bf3cec95b1d5tw_shtctw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f
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Person:idf5c888456ffc29ca8a5780cb284a0530efac04a1us_trade_cslofac-45082
Person:ida3b18ac9b103a313142faccc58cfac628108b25bengus_sam_exclusionsusgsa-s4mrtqy5p
Person:idf15975bf6791950b8e7a00d18e92af4d9896a944engus_ofac_sdnofac-45082
Person:id1fd424209a8f9c0d87044cfb02b637130edde7c3engus_sam_exclusionsusgsa-s4mrtxrry
Person:idNumber901206679engus_ofac_sdnofac-45082
LegalEntity:idNumber901206679tw_shtctw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f
Person:lastNameSARHANengus_sam_exclusionsusgsa-s4mrtxrry
Person:lastNameSarhanengus_ofac_sdnofac-45082
Person:lastNameSARHANengus_sam_exclusionsusgsa-s4mrtqy5p
Person:middleNameAhmed Radhi Husainengus_ofac_sdnofac-45082
Person:middleNameAhmad Radiengus_ofac_sdnofac-45082
Person:nameHASAN AHMAD RADI SARHANengus_sam_exclusionsusgsa-s4mrtxrry
LegalEntity:nameSARHAN, Hasan Ahmed Radhi Husaintw_shtctw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f
Person:nameHasan Ahmed Radhi Husain Sarhanengus_ofac_sdnofac-45082
Person:nameHASAN AHMED RADHI HUSAIN SARHANengus_sam_exclusionsusgsa-s4mrtqy5p
Person:nameSARHAN, Hasan Ahmed Radhi Husainus_trade_cslofac-45082
Person:nameHasan Ahmed Radhi Husain Sarhanengext_us_ofac_press_releasesofac-pr-b2f617e01e81a2dfc26e792289b95fbf45326256
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://home.treasury.gov/news/press-releases/jy2171engext_us_ofac_press_releasesofac-pr-b2f617e01e81a2dfc26e792289b95fbf45326256
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45082engus_ofac_sdnofac-45082
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxrry
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtqy5p
Person:topicssanctionengus_ofac_sdnofac-45082
Person:topicssanctionus_trade_cslofac-45082
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Person:uniqueEntityIdZW9GWX6KYGZ5engus_sam_exclusionsusgsa-s4mrtxrry
Person:uniqueEntityIdM8CPR1QVH5V1engus_sam_exclusionsusgsa-s4mrtqy5p
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