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AH

Al-Kuhlani Hasan Ahmad Hasan Muhammad

Sanctioned
Abu-Shahid
Type
person
Subtype
Country
Iran
Date of birth
1982-01-01; 1982-12-31; 1984-01-01; 1984-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50621
Asset freeze
2024-10-02activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases

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

  • al-Dahrah Ebrahim Mohammad GhalebAlias
    OFAC ↗
    Record provenance
    ID
    50621
    SHA-256
    5c2f8ca6f4e81d28e72b5a1ec354b87eee37149ab9e54982b501786955f7667e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Kuhlani Hasan Ahmad Hasan MuhammadPrimary name
    OFAC ↗
    Record provenance
    ID
    50621
    SHA-256
    5c2f8ca6f4e81d28e72b5a1ec354b87eee37149ab9e54982b501786955f7667e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu-ShahidWeak alias
    OFAC ↗
    Record provenance
    ID
    50621
    SHA-256
    5c2f8ca6f4e81d28e72b5a1ec354b87eee37149ab9e54982b501786955f7667e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50621OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50621
    SHA-256
    b9a5274c731c1dfabfaee24b494ddb23d9daf4679445ee9d4a2e2fa6d93e663a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 06587863PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    50621
    SHA-256
    b9a5274c731c1dfabfaee24b494ddb23d9daf4679445ee9d4a2e2fa6d93e663a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-01-01; 1982-12-31; 1984-01-01; 1984-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    50621
    SHA-256
    5c2f8ca6f4e81d28e72b5a1ec354b87eee37149ab9e54982b501786955f7667e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)