Statements: Hassan Al-Wardian

Canonical ID: NK-TySriDuAVrvE9ZUwm6XThY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hasan Mohamed Ali Al Wardian	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:alias`	حسن محمد علي الورديان	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:alias`	Hassan Muhammad ‘Ali al-Wardian	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:alias`	Hassan Muhammad Ali Al-Wardian	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:alias`	Sheikh Hassan Al-Wardian	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:alias`	Hasan Wardyan	eng	gb_hmt_sanctions	`gb-hmt-16339`	2024-01-22
`Person:alias`	Hassan Muhammad 'Ali al-Wardian	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:alias`	Hasan Wardyan	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:alias`	حسن محمد علي الورديان	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:alias`	Hasan Mohamed Ali AlWardian	eng	us_ofac_sdn	`ofac-46231`	2023-12-13
`Person:alias`	حسن الورديان/حسن محمد علي الورديان		ca_dfatd_sema_sanctions	`ca-sema-4c5195ddff46bba942ae35086cb72b5899f7ff2a`	2024-08-06