Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASAN AHMED RADHI HUSAIN SARHAN · Hasan Ahmed Radhi Husain Sarhan · SARHAN, Hasan Ahmed Radhi Husain | [sources] | |||
Other name | HASAN AHMAD RADI SARHAN · Hasan Ahmad Radi Sarhan | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Bahrain | [sources] | |||
Country | Bahrain · Iran | [sources] | |||
First name | HASAN AHMED RADHI HUSAIN · Hasan | [sources] | |||
ID Number | 901206679 | [sources] | |||
Last name | SARHAN · Sarhan | [sources] | |||
Middle name | Ahmad Radi · Ahmed Radhi Husain | [sources] | |||
Passport number | 1866849 | [sources] | |||
Registration number | M8CPR1QVH5V1 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1866849 | Bahrain | Passport | - | ||
901206679 | Bahrain | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
AL-ASHTAR BRIGADES | Providing support to | - | - |