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Hassan Al-Wardian
Person on the UK Sanctions List, listed Jan. 22, 2024. Source reference CTI0061.
Programs
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Hassan Al-Wardian | primary |
| Hassan Muhammad Ali al-Wardian | primary |
| Hasan Mohamed Ali Al Wardian | primary |
| Sheikh Hassan Al-Wardian | primary |
| Hasan Wardyan | primary |
| حسن محمد علي الورديان | alias (strong) |
| Hassan Muhammad ‘Ali al-Wardian | alias (strong) |
Details
| Birth dates | 1954-12-28 |
| Addresses | Bethlehem |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Hassan AL-WARDIAN (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.