Base
Individual6 sanctions listsPS

Hassan Al-Wardian

First seen Dec 13, 2023 · Last confirmed Oct 31, 2026 · Last updated Jul 20, 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
Oct 31, 2026
Last Updated
Jul 20, 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 2026-10-31 · 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
  • us_trade_csl
  • jp_mof_sanctions
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Bethlehem

Aliases (19)

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

Identification Numbers

TypeNumber
ID Number985260348

Related Entities (10)

Nasser Al Sheikh AliIndividual
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_ofac_consus_trade_csl
Ibrahim Mohammed DAHBOURIndividual
us_ofac_consus_trade_csl
Anwar Mohammed ZBOUNIndividual
us_ofac_consus_trade_csl
ISLAMIC NATIONAL BANKOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Ali Salim ROUMANINIndividual
us_ofac_consus_trade_csl
RegavimOrganization
eu_fsfbe_fod_sanctionsfr_tresor_gels_avoir+3 more
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
il_mod_terroristsus_ofac_sdnus_trade_csl+2 more
Imad Mahmoud NOFALIndividual
us_ofac_consus_trade_csl
Samira Abdullah HALAYQAHIndividual
us_ofac_consus_trade_csl

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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.