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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Hassan AL-WARDIAN

Date of Birth: 1954-12-28

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 90

Information:

Position: Hamas member
Address: Bethlehem
Birthplace: Bethlehem, West Bank, Occupied Palestinian Territories
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0061. (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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Hassan ALWARDIAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 80

Information:

Position: Hamas member
Address: Bethlehem
Birthplace: Bethlehem, West Bank, Occupied Palestinian Territories
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0061. (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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sheikh Hassan ALWARDIAN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 80

Information:

Position: Hamas member
Address: Bethlehem
Birthplace: Bethlehem, West Bank, Occupied Palestinian Territories
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0061. (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.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALWARDIAN Hassan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-28 09:38:18

Accuracy: 75

Information:

individual
SDGT
DOB 28 Dec 1954; POB Bethlehem, West Bank; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 985260348 (Palestinian); Linked To: HAMAS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV