Lists of sanctions
52.15.120.29
29.04.2025 23:31:55

Hasan Ahmed Radhi Husain SARHAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-ASHTAR BRIGADES)
Date of publication 12.03.2024

Names (2)

Last name/Name SARHAN
First name/Name Hasan Ahmed Radhi Husain
Full name/Name Hasan Ahmed Radhi Husain SARHAN
Type Name
Last name/Name SARHAN
First name/Name Hasan Ahmad Radi
Full name/Name Hasan Ahmad Radi SARHAN
Type Alias
Quality Strong

Citizenships (1)

Country Bahrain

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 901206679
Country Bahrain
Type Passport: 1866849
Country Bahrain
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 22:15
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