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HA

Hassan Al-Wardian

Sanctioned
Al-Wardian Hassan
Type
person
Subtype
Country
Palestine
Date of birth
1954-12-28
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:hamas terrorist attacks:part 1:8
Other measure
2024-02-02activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Hamas Terrorist Attacks. Schedule/item: Part 1 / 8.

Source ↗
United Kingdom
UKSL
CTI0061
Arms embargoAsset freezeDirector disqualificationTravel ban
2024-01-22activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
46231
Asset freeze
2023-12-13activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • حسن الورديان/حسن محمد علي الورديانOriginal script
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:8
    SHA-256
    6caecd0e37d9cdef1a4f920fc2aea0c3ee64240a6f515c07b042fead5d6a7735
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan al-WardianPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:hamas terrorist attacks:part 1:8
    SHA-256
    6caecd0e37d9cdef1a4f920fc2aea0c3ee64240a6f515c07b042fead5d6a7735
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Wardian Hassan Muhammad 'AliAlias
    OFAC ↗
    Record provenance
    ID
    46231
    SHA-256
    cfb2533493e105cca58ffbbf616ffd19939a1de7e1de8b52bd448843368673fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Wardian HassanPrimary name
    OFAC ↗
    Record provenance
    ID
    46231
    SHA-256
    cfb2533493e105cca58ffbbf616ffd19939a1de7e1de8b52bd448843368673fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • الورديان حسن محمد عليAlias
    OFAC ↗
    Record provenance
    ID
    46231
    SHA-256
    cfb2533493e105cca58ffbbf616ffd19939a1de7e1de8b52bd448843368673fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlWardian Hasan Mohamed AliAlias
    OFAC ↗
    Record provenance
    ID
    46231
    SHA-256
    cfb2533493e105cca58ffbbf616ffd19939a1de7e1de8b52bd448843368673fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Wardyan HasanAlias
    OFAC ↗
    Record provenance
    ID
    46231
    SHA-256
    cfb2533493e105cca58ffbbf616ffd19939a1de7e1de8b52bd448843368673fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hasan Mohamed Ali Al WardianPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0061
    SHA-256
    3f07dc973df9f5b5df1dadbb58e3316c8c928b0584e44d4bc8f60dd82f04c30d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan Muhammad ‘Ali al-WardianOriginal script
    UKSL ↗
    Record provenance
    ID
    CTI0061
    SHA-256
    3f07dc973df9f5b5df1dadbb58e3316c8c928b0584e44d4bc8f60dd82f04c30d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hasan WardyanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0061
    SHA-256
    3f07dc973df9f5b5df1dadbb58e3316c8c928b0584e44d4bc8f60dd82f04c30d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • حسن محمد علي الورديانOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    CTI0061
    SHA-256
    3f07dc973df9f5b5df1dadbb58e3316c8c928b0584e44d4bc8f60dd82f04c30d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan Muhammad Ali al-WardianPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0061
    SHA-256
    3f07dc973df9f5b5df1dadbb58e3316c8c928b0584e44d4bc8f60dd82f04c30d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan Al-WardianPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0061
    SHA-256
    3f07dc973df9f5b5df1dadbb58e3316c8c928b0584e44d4bc8f60dd82f04c30d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Hassan Al-WardianPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0061
    SHA-256
    3f07dc973df9f5b5df1dadbb58e3316c8c928b0584e44d4bc8f60dd82f04c30d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46231OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46231
    SHA-256
    26039604b3b7e5867e2160e20d9e1d14cea897bb492dc811df0c61d3927c3109
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 985260348NATIONAL_ID
    Country: Palestinian
    OFAC ↗
    Record provenance
    ID
    46231
    SHA-256
    26039604b3b7e5867e2160e20d9e1d14cea897bb492dc811df0c61d3927c3109
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CTI0061UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0061
    SHA-256
    3f07dc973df9f5b5df1dadbb58e3316c8c928b0584e44d4bc8f60dd82f04c30d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16339OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0061
    SHA-256
    3f07dc973df9f5b5df1dadbb58e3316c8c928b0584e44d4bc8f60dd82f04c30d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1954-12-28Birth date
    Source not recordedOriginal record not linked
  • 28/12/1954Birth date
    Source not recordedOriginal record not linked

Places

  • Bethlehem, West BankBirthplace
    Source not recordedOriginal record not linked
  • Bethlehem, West Bank Occupied Palestinian TerritoriesBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Occupied Palestinian TerritoriesBirth
    UKSL ↗
    Record provenance
    ID
    CTI0061
    SHA-256
    3f07dc973df9f5b5df1dadbb58e3316c8c928b0584e44d4bc8f60dd82f04c30d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)