Entity record
Hasan Mohamed Ali Al WardianPerson
Hasan Mohamed Ali Al Wardian appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International); reflected as observed on 2026-06-03.
Also known as
- Hassan Al-Wardian
- حسن محمد علي الورديان (Arab)
- Hassan Muhammad Ali Al-Wardian
- Hassan Muhammad ‘Ali al-Wardian
- Sheikh Hassan Al-Wardian
- Hasan Wardyan
Designations
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
Source remarks: CTI0061 — 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. (official source)
Key properties
- Date of birth
- Place of birth
- Bethlehem, West Bank
- Position
- Hamas member
Addresses
BethlehemSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hasan Mohamed Ali Al Wardian. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hasan-mohamed-ali-al-wardian-nk09264d71/
Machine-readable export (FTM + lineage): /people/hasan-mohamed-ali-al-wardian-nk09264d71/entity.json