The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
16339
What alternative names has Hassan Al-Wardian used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Hassan Al-Wardian
Primary Name
حسن محمد علي الورديان (Arabic / Arabic)
Hassan Muhammad Ali al-Wardian
Primary Name Variation
Hassan Muhammad ‘Ali al-Wardian
Hasan Mohamed Ali Al Wardian
Primary Name Variation
Sheikh Hassan Al-Wardian
Primary Name Variation
Hasan Wardyan
Primary Name Variation
Where is Hassan Al-Wardian located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Bethlehem
What are the personal details of Hassan Al-Wardian?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Dec 28, 1954
Bethlehem, West Bank
Occupied Palestinian Territories
Hamas member
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.