Hassan Al-Wardian

Hassan Al-Wardian

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Hassan Al-Wardian 概述

    IDCTI0061
    制裁制度The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 组 ID16339

    Hassan Al-Wardian 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Hassan Al-WardianPrimary Name حسن محمد علي الورديان (Arabic / Arabic)
    Hassan Muhammad Ali al-WardianPrimary Name VariationHassan Muhammad ‘Ali al-Wardian
    Hasan Mohamed Ali Al WardianPrimary Name Variation
    Sheikh Hassan Al-WardianPrimary Name Variation
    Hasan Wardyan Primary Name Variation

    Hassan Al-Wardian 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Bethlehem

    Hassan Al-Wardian 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1954年12月28日Bethlehem, West Bank Occupied Palestinian TerritoriesHamas member

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0