Statements: Hassan Al-Wardian

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAL-WARDIAN, Hassantw_shtctw-shtc-971b2d0254701806fa08d6f93580f5586438c2ac
Person:nameHassan Al-Wardianenggb_fcdo_sanctionsgb-fcdo-cti0061
Person:nationalitypsengus_ofac_sdnofac-46231
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0061
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pegiio1ruvbdhileuojkekwmdj8
Person:positionHamas memberenggb_hmt_sanctionsgb-hmt-16339
Person:positionHamas memberenggb_fcdo_sanctionsgb-fcdo-cti0061
Person:programIdUS-TERRengus_ofac_sdnofac-46231
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0061
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-16339
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a
Person:secondNameMuhammadenggb_fcdo_sanctionsgb-fcdo-cti0061
Person:secondNameMohamedenggb_fcdo_sanctionsgb-fcdo-cti0061
Person:secondNameHassanenggb_hmt_sanctionsgb-hmt-16339
Person:secondNameMuhammadenggb_hmt_sanctionsgb-hmt-16339
Person:secondNameMohamedenggb_hmt_sanctionsgb-hmt-16339
Person:secondNameHassanenggb_fcdo_sanctionsgb-fcdo-cti0061
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46231engus_ofac_sdnofac-46231
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PegiiO1ruVbdHIlEUOJkEKWMDj8enggb_coh_disqualifiedgb-coh-pegiio1ruvbdhileuojkekwmdj8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2l8
Person:topicssanctionengus_ofac_sdnofac-46231
LegalEntity:topicsexport.controltw_shtctw-shtc-971b2d0254701806fa08d6f93580f5586438c2ac
Person:topicssanctionjpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
Person:topicssanctionus_trade_cslofac-46231
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16339
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0061
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pegiio1ruvbdhileuojkekwmdj8
Person:uniqueEntityIdYCHAXWMAT7N5engus_sam_exclusionsusgsa-s4mrvv2l8
Person:weakAliasワルディヤーン・ハサンjpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
Person:weakAliasALWARDIAN, Hasan Mohamed Alijpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
Person:weakAliasAL-WARDIAN, Hassan Muhammad ‘Alijpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
Person: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
Person:weakAliasWARDYAN, Hasanjpnjp_mof_sanctionsja-mof-f284898b7220a0a1ef11fc4173209ddf39702a29
Person: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
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