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| 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] | |||
| Unique Entity ID | M8CPR1QVH5V1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Terrorism · Sanctioned entity | Providing support to | - | - | |