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:idNumber`		985260348	eng	us_ofac_sdn		`ofac-46231`	2023-12-13
`LegalEntity:idNumber`		985260348		tw_shtc		`tw-shtc-971b2d0254701806fa08d6f93580f5586438c2ac`	2025-08-09