Hasan Ahmad Radi SARHAN

Sanctioned entity

Born 1 Jan 1990 (36 years old),Bahrain. Named in 4 sanctions listings.

Screen this subject

Summary

(also Hasan Ahmad Radi SARHAN)

(also Hasan Ahmed Radhi Husain SARHAN)

Passpot expire date: 2015/9/28

Sanctions and listings4

Listed
12 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 45082treasury.gov ofac.treasury.gov
Effective
19 Nov 2025
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
30 Oct 2024
Effective
12 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Oct 2024
Effective
12 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Identifiers6

Identifier	Number	Issued by	Expires
ID number	901206679
Passport	1866849
National ID no	901206679	Bahrain
ID	901206679	Bahrain
Passport	1866849	Bahrain	28 Sep 2015
Passport	1866849	Bahrain

Other names4

Also known as4

SARHAN, Hasan Ahmad RadiHasan Ahmad Radi SarhanSARHAN, Hasan Ahmed Radhi HusainHasan Ahmed Radhi Husain Sarhan

Addresses1

Iran

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.