Lists of sanctions
3.140.198.85
30.04.2025 00:31:16

Hassan AL-WARDIAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 13.12.2023

Names (4)

Last name/Name AL-WARDIAN
First name/Name Hassan
Full name/Name Hassan AL-WARDIAN
Type Name
Last name/Name WARDYAN
First name/Name Hasan
Full name/Name Hasan WARDYAN
Type Alias
Quality Strong
Last name/Name ALWARDIAN
First name/Name Hasan Mohamed Ali
Full name/Name Hasan Mohamed Ali ALWARDIAN
Type Alias
Quality Strong
Last name/Name AL-WARDIAN
First name/Name Hassan Muhammad 'Ali
Full name/Name Hassan Muhammad 'Ali AL-WARDIAN
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

Street Bethlehem
Country Palestinian Territory, Occupie
Full address Bethlehem, Region: West Bank

Birth data (2)

Birthdate
Place Bethlehem, West Bank
Country Palestinian Territory, Occupie

Identification documents (2)

Type National ID No.: 985260348
Country Palestinian Territory, Occupie
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. 23:16
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