Entity record
Hassan Muhammad 'Ali AL-WARDIANPerson
Hassan Muhammad 'Ali AL-WARDIAN appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 3 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs SDGT, Counter-Terrorism (International), Hamas Terrorist Attacks, Schedule Part 1, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Hasan WARDYAN
- Hasan Mohamed Ali ALWARDIAN
- Hassan Muhammad 'Ali AL-WARDIAN
- Hasan Mohamed Ali Al Wardian
- حسن محمد علي الورديان (Arab)
- Hassan Muhammad Ali Al-Wardian
- Hassan Muhammad ‘Ali al-Wardian
- Sheikh Hassan Al-Wardian
- حسن الورديان/حسن محمد علي الورديان (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
- Designated by Global Affairs Canada (SEMA) under program Hamas Terrorist Attacks since . Other entities under Hamas Terrorist Attacks
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: HAMAS) (official source)
Key properties
- Date of birth
- Place of birth
- Bethlehem, West Bank
- Position
- Hamas member
Identifiers
- National ID No.
- 985260348
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- OFSI Group ID
- 16339
- UK Sanctions List Unique ID
- CTI0061
Addresses
BethlehemSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. 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
Hassan Muhammad 'Ali AL-WARDIAN. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hassan-muhammad-ali-al-wardian-nk95a449ab/
Machine-readable export (FTM + lineage): /people/hassan-muhammad-ali-al-wardian-nk95a449ab/entity.json