Hassan Muhammad Ali Al-Wardian

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Hassan Muhammad Ali Al-Wardian

Gender: label.gender.m

Birth: 1954-12-28 Bethlehem, West Bank

Nationality: PSE

Person type: label.person_type.P

Name original:  حسن محمد علي الورديان, Hassan Muhammad ‘Ali Al-Wardian

Other names: Hassan Al-Wardian, Hasan Wardyan, Hasan Mohamed Ali Alwardian, Hassan Muhammad Ali Al-Wardian, Al Wardian, Sheikh Hassan Al-Wardian

Aliases: حسن الورديان/حسن محمد علي الورديان

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
[CAN.SPECIAL_ECONOMIC_MEASURES] - Canadian Sanctions Related to Terrorist Entities
[CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities
-	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:
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Hassan Muhammad Ali Al-Wardian have any sanctions?

Yes, Hassan Muhammad Ali Al-Wardian is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Muhammad Ali Al-Wardian?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hassan Muhammad Ali Al-Wardian:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.