Statements: Hassan Al-Wardian

Canonical ID: NK-TySriDuAVrvE9ZUwm6XThY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Bethlehem	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`LegalEntity:address`	Bethlehem		tw_shtc	`tw-shtc-971b2d0254701806fa08d6f93580f5586438c2ac`	2025-08-09
`Person:address`	Bethlehem	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-11-28
`Person:address`	Bethlehem	eng	gb_coh_disqualified	`gb-coh-pegiio1ruvbdhileuojkekwmdj8`	2025-04-10
`Person:address`	Bethlehem	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:addressEntity`	`addr-7d1e1103197370675ec448313767c3faf1d112a0`	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:addressEntity`	`addr-2bf47fc0634817a3bed0690df96fa93dac928045`	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:alias`	Sheikh Hassan Al-Wardian	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:alias`	Hasan Mohamed Ali Al Wardian	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:alias`	حسن محمد علي الورديان	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`LegalEntity:alias`	WARDYAN, Hasan		tw_shtc	`tw-shtc-971b2d0254701806fa08d6f93580f5586438c2ac`	2025-08-09
`Person:alias`	Hasan Mohamed Ali AlWardian	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:alias`	حسن الورديان/حسن محمد علي الورديان		ca_dfatd_sema_sanctions	`ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a`	2024-08-06
`Person:alias`	Hassan Muhammad Ali Al-Wardian	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:alias`	Hassan Muhammad ‘Ali al-Wardian	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:alias`	Hassan Muhammad 'Ali al-Wardian	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:alias`	Hasan Wardyan	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:alias`	حسن محمد علي الورديان	ara	us_ofac_sdn	`ofac-46231`	2023-12-13
`LegalEntity:alias`	AL-WARDIAN, Hassan Muhammad 'Ali		tw_shtc	`tw-shtc-971b2d0254701806fa08d6f93580f5586438c2ac`	2025-08-09
`LegalEntity:alias`	ALWARDIAN, Hasan Mohamed Ali		tw_shtc	`tw-shtc-971b2d0254701806fa08d6f93580f5586438c2ac`	2025-08-09
`Person:alias`	Hasan Wardyan	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:birthCountry`	ps	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-06-27
`Person:birthDate`	1954-12-28	jpn	jp_mof_sanctions	`ja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29`	2025-08-12
`Person:birthDate`	1954-12-28	eng	gb_coh_disqualified	`gb-coh-pegiio1ruvbdhileuojkekwmdj8`	2025-04-10
`Person:birthDate`	1954-12-28	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:birthDate`	1954-12-28	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:birthDate`	1954-12-28		ca_dfatd_sema_sanctions	`ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a`	2024-08-12
`Person:birthDate`	1954-12-28	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:birthPlace`	Bethlehem, West Bank	eng	gb_hmt_sanctions	`gb-hmt-16339`	2025-01-15
`Person:birthPlace`	Bethlehem, West Bank Occupied Palestinian Territories	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:birthPlace`	Bethlehem, West Bank	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:birthPlace`	Bethlehem, West Bank	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a`	2024-08-06
`Person:country`	ps	jpn	jp_mof_sanctions	`ja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29`	2024-03-05
`Person:country`	ps	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:createdAt`	2024-01-22	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-10-14
`Person:createdAt`	2025-02-27	eng	us_sam_exclusions	`usgsa-s4mrvv2l8`	2025-03-01
`Person:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:firstName`	Sheikh	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:firstName`	Sheikh	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:firstName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:firstName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:firstName`	Hassan		ca_dfatd_sema_sanctions	`ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a`	2024-08-06
`Person:firstName`	Hassan	eng	gb_coh_disqualified	`gb-coh-pegiio1ruvbdhileuojkekwmdj8`	2025-04-10
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvv2l8`	2025-03-01
`Person:firstName`	حسن	ara	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:firstName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:id`	51eab2f0f572d5cac8272dfd5dcf17327c81b916		ca_dfatd_sema_sanctions	`ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a`	2025-05-19
`Person:id`	826588a6bdbcde2311a9c71df31b8d7035305b08	jpn	jp_mof_sanctions	`ja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29`	2025-08-12
`Person:id`	d294d82044ec38bcf19f518fbe6ad9246337fd37	eng	gb_coh_disqualified	`gb-coh-pegiio1ruvbdhileuojkekwmdj8`	2025-06-12
`Person:id`	2662062c5b651ee364da492e68fce477a32ffc82	eng	us_sam_exclusions	`usgsa-s4mrvv2l8`	2025-03-01
`LegalEntity:id`	36a3b43b6355799a73fcadab798f0f5d69ede2a5		tw_shtc	`tw-shtc-971b2d0254701806fa08d6f93580f5586438c2ac`	2025-08-09
`Person:id`	cc97257e3a421f41f7e5613d3ee664eab709b062		us_trade_csl	`ofac-46231`	2024-05-07
`Person:id`	a45b8e2d0b61e78e24de938913bfa6aea265963d	eng	us_ofac_sdn	`ofac-46231`	2025-06-02
`Person:id`	53d264f64d9a8050d52eed09c406a6a68b68a0b7	eng	gb_hmt_sanctions	`gb-hmt-16339`	2025-07-28
`Person:id`	0ffb93906b1f13d636a828b59e36817bc5406f43	eng	gb_hmt_sanctions	`gb-hmt-16339`	2025-07-28
`Person:id`	4af539cb0d7bbba84afb40074d9043220081ed4c	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2025-07-28
`Person:id`	9afeece291f145762bc2b25dc6c9e3eeac07dff4	eng	gb_hmt_sanctions	`gb-hmt-16339`	2025-07-28
`Person:id`	ed63a55fd1b43d84090223093e0fdae966404a46	eng	gb_hmt_sanctions	`gb-hmt-16339`	2025-07-28
`Person:id`	0eb55ef72289ac38bb419a4fe277ffbaf84496ce	eng	gb_hmt_sanctions	`gb-hmt-16339`	2025-07-28
`LegalEntity:idNumber`	985260348		tw_shtc	`tw-shtc-971b2d0254701806fa08d6f93580f5586438c2ac`	2025-08-09
`Person:idNumber`	985260348	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:lastName`	Al-Wardian	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:lastName`	al-Wardian	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:lastName`	AlWardian	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:lastName`	الورديان	ara	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:lastName`	Al-Wardian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:lastName`	al-Wardian		ca_dfatd_sema_sanctions	`ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a`	2024-08-06
`Person:lastName`	Wardyan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2025-07-28
`Person:lastName`	al-Wardian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2025-07-28
`Person:lastName`	Al Wardian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:lastName`	AL-WARDIAN	eng	us_sam_exclusions	`usgsa-s4mrvv2l8`	2025-03-01
`Person:lastName`	AL-WARDIAN	eng	gb_coh_disqualified	`gb-coh-pegiio1ruvbdhileuojkekwmdj8`	2025-05-08
`Person:lastName`	Al Wardian	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:lastName`	Al-Wardian	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:lastName`	Wardyan	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:lastName`	Wardyan	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:middleName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:middleName`	محمد علي	ara	us_ofac_sdn	`ofac-46231`	2024-10-11
`Person:middleName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2025-07-28
`Person:middleName`	Muhammad 'Ali	eng	us_ofac_sdn	`ofac-46231`	2024-10-11
`Person:middleName`	Mohamed Ali	eng	us_ofac_sdn	`ofac-46231`	2024-10-11
`Person:modifiedAt`	2024-01-22	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-10-14
`Person:name`	Hassan Al-Wardian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:name`	Hassan AL-WARDIAN	eng	gb_coh_disqualified	`gb-coh-pegiio1ruvbdhileuojkekwmdj8`	2025-05-08
`Person:name`	Hassan AL-WARDIAN	eng	jp_mof_sanctions	`ja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29`	2024-03-05
`Person:name`	ハッサン・アルワルディヤーン	jpn	jp_mof_sanctions	`ja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29`	2024-03-05
`Person:name`	Hassan al-Wardian		ca_dfatd_sema_sanctions	`ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a`	2024-08-06
`LegalEntity:name`	AL-WARDIAN, Hassan		tw_shtc	`tw-shtc-971b2d0254701806fa08d6f93580f5586438c2ac`	2025-08-09
`Person:name`	AL-WARDIAN, Hassan		us_trade_csl	`ofac-46231`	2024-05-07
`Person:name`	HASSAN AL-WARDIAN	eng	us_sam_exclusions	`usgsa-s4mrvv2l8`	2025-03-01
`Person:name`	Hassan Al-Wardian	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:name`	Hassan Al-Wardian	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:name`	Hasan Wardyan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:name`	Hassan Al-Wardian	eng	gb_coh_disqualified	`gb-coh-pegiio1ruvbdhileuojkekwmdj8`	2025-04-10
`Person:name`	Hassan Muhammad Ali al-Wardian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09

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