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	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:address`	Bethlehem	eng	gb_coh_disqualified	`gb-coh-pegiio1ruvbdhileuojkekwmdj8`	2025-04-10
`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	us_ofac_sdn	`ofac-46231`	2023-12-13