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IDPropertyValueLangSource datasetSource IDFirst seen
NK-TySriDuAVrvE9ZUwm6XThYPerson:addressBethlehemengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:addressBethlehemgb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:addressEntityaddr-2bf47fc0634817a3bed0690df96fa93dac928045engus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:addressEntityaddr-7d1e1103197370675ec448313767c3faf1d112a0gb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:aliasHassan Muhammad ‘Ali al-Wardiangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:aliasHassan Muhammad Ali Al-Wardiangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:aliasحسن محمد علي الورديانgb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:aliasحسن الورديان/حسن محمد علي الورديانca_dfatd_sema_sanctionsca-sema-8-hassan-al-wardian
NK-TySriDuAVrvE9ZUwm6XThYPerson:aliasHasan Mohamed Ali AlWardianengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:aliasHasan Wardyanengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:aliasHassan Muhammad 'Ali al-Wardianengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:aliasحسن محمد علي الورديانengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:aliasHasan Wardyangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:aliasHasan Mohamed Ali Al Wardiangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:aliasSheikh Hassan Al-Wardiangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:birthDate1954jpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
NK-TySriDuAVrvE9ZUwm6XThYPerson:birthDate1954-12-28gb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:birthDate1954-12-28gb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:birthDate1954ca_dfatd_sema_sanctionsca-sema-8-hassan-al-wardian
NK-TySriDuAVrvE9ZUwm6XThYPerson:birthDate1954-12-28engus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:birthPlaceBethlehem, West Bankengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:birthPlaceBethlehem, West Bankgb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:birthPlaceBethlehem, West Bank Occupied Palestinian Territoriesgb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:countrypsengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:countrypsgb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:countrypsjpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
NK-TySriDuAVrvE9ZUwm6XThYPerson:createdAt2024gb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:firstNameHasanengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:firstNameHassanca_dfatd_sema_sanctionsca-sema-8-hassan-al-wardian
NK-TySriDuAVrvE9ZUwm6XThYPerson:firstNameSheikhgb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:firstNameHassangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:firstNameحسنengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:firstNameHassanengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:firstNameHassanenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:firstName Hassanenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:firstNameSheikhenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:firstNameHasanenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:firstNameHasangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:gendermalegb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:gendermaleengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:id07bb5c0cf92258a55abbb320ab7045359cea6f94gb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:id79a3c0c0c704da46d907e4be92478eaa21ca1464gb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:id6c75d390ba05a55a7788e8ddc0e64b57e9894c18ca_dfatd_sema_sanctionsca-sema-8-hassan-al-wardian
NK-TySriDuAVrvE9ZUwm6XThYPerson:id4049d77a40a311e7fa81c1b2d096891870986695gb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:idc8b86e1fd5d354f63f48c255c66dba667a8087afengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:id5ec99520d12b363bcbac54f2aedcbbf16a6b1d96gb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:id2d960bc4ff2139a7df3295fd226825aeaf617de2jpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
NK-TySriDuAVrvE9ZUwm6XThYPerson:id5b1ef579acc2b2cf0dd15080e365a601c067a52fgb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:idfe8eedb097c69d819898e58af1cb15a611b832dfgb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:idcc97257e3a421f41f7e5613d3ee664eab709b062us_trade_cslofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:idNumber985260348engus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameAl Wardianenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameal-Wardianengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameAl-Wardianengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameWardyanengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameAlWardianengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameالورديانengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameAl-Wardianenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastName al-Wardianenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameWardyan enggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameal-Wardianca_dfatd_sema_sanctionsca-sema-8-hassan-al-wardian
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameAl Wardiangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameAl-Wardiangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:lastNameWardyangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:middleNameAligb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:middleNameAli enggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:modifiedAt2024gb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:nameHassan al-Wardianca_dfatd_sema_sanctionsca-sema-8-hassan-al-wardian
NK-TySriDuAVrvE9ZUwm6XThYPerson:nameHassan AL-WARDIANengjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
NK-TySriDuAVrvE9ZUwm6XThYPerson:nameハッサン・アルワルディヤーンjpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
NK-TySriDuAVrvE9ZUwm6XThYPerson:nameHassan Al-Wardianenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:nameHasan Mohamed Ali Al Wardianenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:nameHassan Muhammad Ali al-Wardianenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:nameHasan Wardyanenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:nameHassan Al-Wardianengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:nameSheikh Hassan Al-Wardianenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:nameAL-WARDIAN, Hassanus_trade_cslofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:nameHassan Al-Wardiangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:nationalitypsengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:positionHamas membergb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:secondNameMohamedenggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:secondNameHassan enggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:secondNameMuhammadgb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:secondNameMohamedgb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:secondNameHassangb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:secondNameMuhammad enggb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46231engus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16339
NK-TySriDuAVrvE9ZUwm6XThYPerson:topicssanctionus_trade_cslofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:topicssanctionca_dfatd_sema_sanctionsca-sema-8-hassan-al-wardian
NK-TySriDuAVrvE9ZUwm6XThYPerson:topicssanctionjpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
NK-TySriDuAVrvE9ZUwm6XThYPerson:topicssanctionengus_ofac_sdnofac-46231
NK-TySriDuAVrvE9ZUwm6XThYPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-cti0061
NK-TySriDuAVrvE9ZUwm6XThYPerson:weakAliasアルワルディヤーン・ハッサン・ムハンマド・アリーjpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
NK-TySriDuAVrvE9ZUwm6XThYPerson:weakAliasWARDYAN, Hasanjpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
NK-TySriDuAVrvE9ZUwm6XThYPerson:weakAliasアルワルディヤーン・ハサン・モハメド・アリーjpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
NK-TySriDuAVrvE9ZUwm6XThYPerson:weakAliasワルディヤーン・ハサンjpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
NK-TySriDuAVrvE9ZUwm6XThYPerson:weakAliasAL-WARDIAN, Hassan Muhammad ‘Alijpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
NK-TySriDuAVrvE9ZUwm6XThYPerson:weakAliasALWARDIAN, Hasan Mohamed Alijpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
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