Statements: Hasan Ahmed Radhi Husain Sarhan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f`	2025-08-09
`LegalEntity:alias`	SARHAN, Hasan Ahmad Radi		tw_shtc	`tw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f`	2025-08-09
`Person:alias`	Hasan Ahmad Radi Sarhan	eng	us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:birthDate`	1990-12-11		us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtxrry`	2024-11-01
`Person:country`	ir		ext_us_ofac_press_releases	`ofac-pr-b2f617e01e81a2dfc26e792289b95fbf45326256`	2025-12-31
`Person:country`	bh		us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:country`	ir		us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mrtqy5p`	2024-10-09
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy5p`	2024-10-09
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxrry`	2024-11-01
`Person:firstName`	HASAN AHMED RADHI HUSAIN	eng	us_sam_exclusions	`usgsa-s4mrtqy5p`	2024-10-09
`Person:firstName`	HASAN AHMAD RADI	eng	us_sam_exclusions	`usgsa-s4mrtxrry`	2024-11-01
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:gender`	male		us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:id`	e06a47928c11719cc3e9a47c258b07b08edb303c		us_sam_exclusions	`usgsa-s4mrtxrry`	2026-01-06
`Person:id`	556b74ec39d6db9ff9c8a76de396d662522828a5		ext_us_ofac_press_releases	`ofac-pr-b2f617e01e81a2dfc26e792289b95fbf45326256`	2026-01-06
`Person:id`	76d2fd62677ff07b5ef8690860e1b7b02ac62e8b		us_trade_csl	`ofac-45082`	2026-01-06
`Person:id`	f652e83cf26e9e9973ba3aa524499d10ec78fdd3		us_sam_exclusions	`usgsa-s4mrtqy5p`	2026-01-06
`Person:id`	4d5ed6db99a6ee181cc18b1a8b457c39602194c5		us_ofac_sdn	`ofac-45082`	2026-01-06
`LegalEntity:id`	3820fc031990d96df867900ca387bf3cec95b1d5		tw_shtc	`tw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f`	2025-08-09
`Person:idNumber`	901206679	eng	us_ofac_sdn	`ofac-45082`	2024-03-12
`LegalEntity:idNumber`	901206679		tw_shtc	`tw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f`	2025-08-09
`Person:lastName`	SARHAN	eng	us_sam_exclusions	`usgsa-s4mrtxrry`	2024-11-01
`Person:lastName`	Sarhan	eng	us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:lastName`	SARHAN	eng	us_sam_exclusions	`usgsa-s4mrtqy5p`	2024-10-09
`Person:middleName`	Ahmad Radi	eng	us_ofac_sdn	`ofac-45082`	2024-10-11
`Person:middleName`	Ahmed Radhi Husain	eng	us_ofac_sdn	`ofac-45082`	2024-10-11
`Person:name`	HASAN AHMAD RADI SARHAN	eng	us_sam_exclusions	`usgsa-s4mrtxrry`	2024-11-01
`Person:name`	Hasan Ahmed Radhi Husain Sarhan	eng	us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:name`	SARHAN, Hasan Ahmed Radhi Husain		us_trade_csl	`ofac-45082`	2024-05-07
`LegalEntity:name`	SARHAN, Hasan Ahmed Radhi Husain		tw_shtc	`tw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f`	2025-08-09
`Person:name`	HASAN AHMED RADHI HUSAIN SARHAN	eng	us_sam_exclusions	`usgsa-s4mrtqy5p`	2024-10-09
`Person:name`	Hasan Ahmed Radhi Husain Sarhan	eng	ext_us_ofac_press_releases	`ofac-pr-b2f617e01e81a2dfc26e792289b95fbf45326256`	2025-12-31
`Person:nationality`	bh		us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:notes`	(also HASAN AHMED RADHI HUSAIN SARHAN)	eng	us_sam_exclusions	`usgsa-s4mrtxrry`	2025-07-23
`Person:notes`	(also HASAN AHMAD RADI SARHAN)	eng	us_sam_exclusions	`usgsa-s4mrtqy5p`	2025-07-23
`Person:passportNumber`	1866849	eng	us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-45082`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2171		ext_us_ofac_press_releases	`ofac-pr-b2f617e01e81a2dfc26e792289b95fbf45326256`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45082		us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-45082`	2024-03-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy5p`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8343ec03b7a436bae08f6d80c5175f5d82e82d1f`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-45082`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxrry`	2025-12-29
`Person:uniqueEntityId`	ZW9GWX6KYGZ5	eng	us_sam_exclusions	`usgsa-s4mrtxrry`	2024-12-03
`Person:uniqueEntityId`	M8CPR1QVH5V1	eng	us_sam_exclusions	`usgsa-s4mrtqy5p`	2024-12-03

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