KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
SH

Sarhan Hasan Ahmed Radhi Husain

Sanctioned
Sarhan Hasan Ahmad Radi
Type
person
Subtype
Country
Iran
Date of birth
1990-12-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45082
Asset freeze
2024-03-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Sarhan Hasan Ahmed Radhi HusainPrimary name
    OFAC ↗
    Record provenance
    ID
    45082
    SHA-256
    dbe110f00f5d98be96a759d09dc4155df693af9b2ee21d948905496d943fcdc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sarhan Hasan Ahmad RadiAlias
    OFAC ↗
    Record provenance
    ID
    45082
    SHA-256
    dbe110f00f5d98be96a759d09dc4155df693af9b2ee21d948905496d943fcdc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1866849PASSPORT
    Country: Bahrain
    OFAC ↗
    Record provenance
    ID
    45082
    SHA-256
    1a38ccca16d336bf078bc69ebd1ad0f310e132fd26acbde8ddd66f09167e3bf3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45082OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45082
    SHA-256
    1a38ccca16d336bf078bc69ebd1ad0f310e132fd26acbde8ddd66f09167e3bf3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 901206679NATIONAL_ID
    Country: Bahrain
    OFAC ↗
    Record provenance
    ID
    45082
    SHA-256
    1a38ccca16d336bf078bc69ebd1ad0f310e132fd26acbde8ddd66f09167e3bf3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1990-12-11Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    45082
    SHA-256
    dbe110f00f5d98be96a759d09dc4155df693af9b2ee21d948905496d943fcdc9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)