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Person

Hassan Al-Wardian

Sanctioned entity

Born 28 Dec 1954 (71 years old),Palestine. Named in 5 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions and listings5

  • Effective
    22 Jan 2024

    UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, arms embargo and director disqualification sanction

    Hassan AL-WARDIAN (hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

    Hassan AL-WARDIAN (hereafter 'AL-WARDIAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.

    Programme GB-ICTReference 16339Reference CTI0061Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    27 Feb 2025
    Effective
    13 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 46231treasury.govofac.treasury.gov

  • Effective
    5 Mar 2024

    テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 63mof.go.jp

  • Listed
    2 Feb 2024

    Special Economic Measures Act - Hamas Terrorist Attacks

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 8international.gc.cainternational.gc.ca

Positions held1

  1. Period not retained

    Hamas member

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Identifiers2

IdentifierNumberIssued by
ID number985260348
National ID no985260348Palestine

Other names19

Also known as19

ALWARDIAN, Hasan Mohamed Aliحسن الورديان/حسن محمد علي الورديانAL-WARDIAN, Hassan Muhammad ‘AliWARDYAN, Hasanワルディヤーン・ハサンحسن محمد علي الورديانHassan Muhammad ‘Ali al-WardianHassan Muhammad 'Ali al-WardianAL-WARDIAN, Hassan Muhammad 'Aliアルワルディヤーン・ハサン・モハメド・アリーアルワルディヤーン・ハッサン・ムハンマド・アリーHasan Mohamed Ali AlWardianHasan WardyanSheikh Hassan Al-WardianAL-WARDIAN, HassanHassan Muhammad Ali al-WardianHassan al-Wardianハッサン・アルワルディヤーン
Show 1 more
Hasan Mohamed Ali Al Wardian

Addresses1

  • Bethlehem

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