Base
Individual6 sanctions listsPS

Hassan Al-Wardian

First seen Dec 13, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Hassan Al-Wardian
Entity Type
Individual (Person)
Countries
PS
OpenSanctions ID
NK-TySriDuAVrvE9ZUwm6XThY
Date of Birth
Dec 28, 1954
Place of Birth
Bethlehem, West Bank
Gender
male
Position
Hamas member
First Seen
Dec 13, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Hassan Al-Wardian appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Bethlehem

Aliases (19)

Also Known As
Sheikh Hassan Al-Wardian
Hassan al-Wardian
Hasan Wardyan
Hasan Mohamed Ali Al Wardian
AL-WARDIAN, Hassan
ハッサン・アルワルディヤーン
Hassan Muhammad Ali al-Wardian
AL-WARDIAN, Hassan Muhammad 'Ali
ALWARDIAN, Hasan Mohamed Ali
アルワルディヤーン・ハサン・モハメド・アリー
حسن الورديان/حسن محمد علي الورديان
Hasan Mohamed Ali AlWardian
Hassan Muhammad 'Ali al-Wardian
حسن محمد علي الورديان
Hassan Muhammad ‘Ali al-Wardian
AL-WARDIAN, Hassan Muhammad ‘Ali
ワルディヤーン・ハサン
アルワルディヤーン・ハッサン・ムハンマド・アリー
WARDYAN, Hasan

Identification Numbers

TypeNumber
ID Number985260348

Related Entities (10)

Nasser Al Sheikh AliIndividual
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_ofac_consus_trade_csl
ISLAMIC NATIONAL BANKOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons
Thair Abd Al Raziq Shukri HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Samira Abdullah HALAYQAHIndividual
us_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.