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: 30.04.2025. 06:16
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