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: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	gb_coh_disqualified	`gb-coh-pegiio1ruvbdhileuojkekwmdj8`	2025-05-08
`Person:name`	Hassan Al-Wardian	eng	gb_coh_disqualified	`gb-coh-pegiio1ruvbdhileuojkekwmdj8`	2025-04-10
`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	eng	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_ofac_sdn	`ofac-46231`	2023-12-13
`Person:name`	Hasan Mohamed Ali Al Wardian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:name`	Sheikh Hassan Al-Wardian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:name`	Hassan Muhammad Ali al-Wardian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:name`	Hasan Wardyan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09
`Person:name`	Hassan Al-Wardian	eng	gb_fcdo_sanctions	`gb-fcdo-cti0061`	2024-05-09