2 SapherCheck records found for Person Sarhan
1. Fadi Hussein Serhan
2. Hasan Ahmed Radhi Husain Sarhan
2. Sanction Caption: Reciprocal
Link Caption
| Alias |
FADI HUSAYN SARHAN
FADI SIRHAN |
|---|---|
| ID Number |
F0962973
87810564 |
| Profile Type | PERSON |
| Name |
FADI HUSSEIN SERHAN
SERHAN, FADI HUSSEIN |
| First Name |
FADI
|
| Middle Name |
HUSAYN
HUSSEIN |
| Last Name |
SIRHAN
SARHAN SERHAN |
| Country |
LEBANON
UNITED STATES |
| Birth Date |
1961-04-01
|
| Birth-Place |
KFARKELA, LEBANON
KAFR KILA, LEBANON |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
OWN BUILDING, KANISAT MARMKHAEL, SALIBA STREET, CORNICHE, AL-MAZRAA, BEIRUT
JAAFAR BUILDING, SALIM SLAM STREET, BEIRUT JAAFAR BUILDING, MAZRAA STREET, BEIRUT MAZRAA, SALIM SLAM ST., BORJ AL SALAM BLDG., BEIRUT JISHI BUILDING, SALIM SLAM STREET, BEIRUT JAAFAR BUILDING, MSEYTBI STREET, BEIRUT OWN BUILDING, MAIN STREET, KFAR KILA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18932
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18932 Country: United States Entity: NK-88N4ad8LPsvmwnE4AwYc7o Program: SDN List Provisions: SDGT HIFPAA Block Reason: HIFPAA - Title I Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Registration Number |
M8CPR1QVH5V1
|
|---|---|
| Alias |
HASAN AHMAD RADI SARHAN
|
| ID Number |
901206679
|
| Profile Type | PERSON |
| Name |
SARHAN, HASAN AHMED RADHI HUSAIN
HASAN AHMED RADHI HUSAIN SARHAN HASAN AHMED RADHI HUSAIN SARHAN |
| First Name |
HASAN AHMED RADHI HUSAIN
HASAN |
| Middle Name |
AHMAD RADI
AHMED RADHI HUSAIN |
| Last Name |
SARHAN
SARHAN |
| Country |
IRAN
BAHRAIN |
| Nationality |
BAHRAIN
|
| Birth Date |
1990-12-11
|
| First Seen | 2024-03-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45082
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-12 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45082 Country: United States Entity: NK-SHzK9gfcJW8XC5ovJmjYUK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY5P Start Date: 2024-03-12 Listing Date: 2024-10-07 Country: United States Entity: NK-SHzK9gfcJW8XC5ovJmjYUK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-03-12 |
| Link Last Change | 2024-03-12 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-SHzK9gfcJW8XC5ovJmjYUK Object Object Caption: AL-ASHTAR BRIGADES Object Datasets Object Datasets: US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: The Ashtar Brigades al-Haydariyah Brigades مليشيا Saraya Waad Allah SARAYA AL-ASHTAR Saraya Islamic Allah Brigades Imam al-Mahdi Brigades Saraya al-Ashtar Al-Ashtar Al Ashtar Brigades Wa’ad Allah Brigades سرايا Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723 |