面向金融机构和政府机构的全球制裁筛查平台
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制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Sheikh Hassan AL-WARDIAN
Date of Birth: 1954-12-28
Type: individual
Updated: 2026-03-20 03:34:20
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
Sheikh Hassan ALWARDIAN
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-20 03:34:20
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
