Search OpenSanctions

Hassan Al-Wardian

Sanctioned entity

Hassan Al-Wardian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-WARDIAN, Hassan · Hassan AL-WARDIAN · Hassan Al-Wardian · Hassan al-Wardian · ハッサン・アルワルディヤーン				[sources]
Other name	Hasan Mohamed Ali Al Wardian · Hasan Mohamed Ali AlWardian · Hasan Wardyan · Hassan Muhammad 'Ali al-Wardian · Hassan Muhammad Ali Al-Wardian · 4 more...				[sources]
Weak alias	AL-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	1954-12-28				[sources]
Place of birth	Bethlehem, West Bank				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Hasan · Hassan · Sheikh · حسن				[sources]
ID Number	`985260348`				[sources]
Last name	Al Wardian · Al-Wardian · AlWardian · Wardyan · al-Wardian · 1 more...				[sources]
Middle name	Ali				[sources]
Second name	Hassan · Mohamed · Muhammad				[sources]
Address	Bethlehem				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-03-05	Last checked	2024-04-27	First seen	2023-12-13

Relationships

Address
Full address	Country
Bethlehem	-
Bethlehem	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`985260348`	Palestinian Territories	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2024	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Global Affairs Canada	Special Economic Measures (Hamas Terrorist Attacks) Regulations	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ca-sema-2-8-hassan-al-wardian · gb-hmt-16339 · ofac-46231 · ja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29 · ca-sema-8-hassan-al-wardian

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk