{"raw_record_id":"d9848698-78f3-4412-9586-edd85af19f41","external_id":"CTI0061","record_hash":"3f07dc973df9f5b5df1dadbb58e3316c8c928b0584e44d4bc8f60dd82f04c30d","raw_record":{"Names":{"Name":[{"Name1":"Hassan","Name6":"Al-Wardian","NameType":"Primary Name"},{"Name1":"Hassan","Name2":"Muhammad","Name3":"Ali","Name6":"al-Wardian","NameType":"Primary Name Variation"},{"Name1":"Hasan","Name2":"Mohamed","Name3":"Ali","Name6":"Al Wardian","NameType":"Primary Name Variation"},{"Name1":"Sheikh","Name2":"Hassan","Name6":"Al-Wardian","NameType":"Primary Name Variation"},{"Name1":"Hasan","Name6":"Wardyan","NameType":"Primary Name Variation"}]},"UniqueID":"CTI0061","Addresses":{"Address":{"AddressLine6":"Bethlehem"}},"RegimeName":"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16339","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"حسن محمد علي الورديان","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"},{"NameNonLatinScript":"Hassan Muhammad ‘Ali al-Wardian"}]},"DateDesignated":"22/01/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"28/12/1954"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Hamas member"},"BirthDetails":{"Location":{"TownOfBirth":"Bethlehem, West Bank","CountryOfBirth":"Occupied Palestinian Territories"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"true","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}