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Hasan Ahmed Radhi Husain Sarhan

Sanctioned entity
TypePerson[sources]
NameHASAN AHMED RADHI HUSAIN SARHAN · Hasan Ahmed Radhi Husain Sarhan · SARHAN, Hasan Ahmed Radhi Husain[sources]
Other nameHASAN AHMAD RADI SARHAN · Hasan Ahmad Radi Sarhan[sources]
Birth date[sources]
Gendermale[sources]
NationalityBahrain[sources]
CountryBahrain · Iran[sources]
First nameHASAN AHMED RADHI HUSAIN · Hasan[sources]
ID Number901206679[sources]
Last nameSARHAN · Sarhan[sources]
Middle nameAhmad Radi · Ahmed Radhi Husain[sources]
Passport number1866849[sources]
Registration numberM8CPR1QVH5V1[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: usgsa-s4mrtqy5p · ofac-45082

For experts: raw data explorer