Al-Wardian Hassan
List
| Reference number | CTI0061 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Counter-Terrorism (International) |
| Remark | 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. |
| Added | 22.01.2024 |
Names
| Name | Al-Wardian Hassan |
|---|---|
| Name | Al Wardian Hasan Mohamed |
| Name | Al-Wardian Hassan Muhammad |
| Name | Al-Wardian Sheikh Hassan |
| Name | Wardyan Hasan |
Birth data
| Birthdate | 28.12.1954 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.