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Hassan Al-Wardian

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-WARDIAN, Hassan · Hasan Mohamed Ali Al Wardian · Hasan Wardyan · Hassan Al-Wardian · Hassan Muhammad Ali al-Wardian · 2 more...[sources]
Other nameAL-WARDIAN, Hassan Muhammad 'Ali · ALWARDIAN, Hasan Mohamed Ali · Hasan Mohamed Ali Al Wardian · Hasan Mohamed Ali AlWardian · Hasan Wardyan · 7 more...[sources]
Weak aliasAL-WARDIAN, Hassan Muhammad ‘Ali · ALWARDIAN, Hasan Mohamed Ali · WARDYAN, Hasan · アルワルディヤーン・ハサン・モハメド・アリー · アルワルディヤーン・ハッサン・ムハンマド・アリー · 1 more...[sources]
Birth date[sources]
Place of birthBethlehem, West Bank · Bethlehem, West Bank Occupied Palestinian Territories[sources]
Gendermale[sources]
NationalityPalestinian territories[sources]
CountryPalestinian territories[sources]
Country of birthPalestinian territories[sources]
First nameHasan · Hassan · Sheikh · حسن[sources]
ID Number985260348[sources]
Last nameAl Wardian · Al-Wardian · AlWardian · Wardyan · الورديان[sources]
Middle nameAli · Mohamed Ali · Muhammad 'Ali · محمد علي[sources]
Second nameHassan · Mohamed · Muhammad[sources]
Unique Entity IDYCHAXWMAT7N5[sources]
PositionHamas member[sources]
AddressBethlehem[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,959

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,967

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,050

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-part-1-8-hassan-al-wardian · usgsa-s4mrvv2l8 · tw-shtc-971b2d0254701806fa08d6f93580f5586438c2ac · gb-fcdo-cti0061 · ja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29 · ca-sema-2-8-hassan-al-wardian · ca-sema-1-part-1-8-hassan-al-wardian · gb-coh-pegiio1ruvbdhileuojkekwmdj8 · ca-sema-8-hassan-al-wardian · tw-shtc-0967f0abca87a0d56796839cdac3aac9f1b1d8b3 · gb-hmt-16339 · ofac-46231 · ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a

For experts: raw data explorer

FactsheetDescriptionsData sources
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