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SDN list · entry 46231

Al-Wardian Hassan

Yes. Al-Wardian Hassan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 46231, added on December 13, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listDecember 13, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Al-Wardian HassanPrimary namestrong
Wardyan HasanA.K.A.strong
AlWardian Hasan Mohamed AliA.K.A.strong
al-Wardian Hassan Muhammad 'AliA.K.A.strong
الورديان حسن محمد عليA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.985260348Palestinian

Details published by OFAC

Date of birthDecember 28, 1954
Place of birthBethlehem, West Bank
NationalityPalestinian
AddressWest Bank, Bethlehem
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis