Al-Wardian, Hassan

On the SDN listIndividualSDGT

Al-Wardian, Hassan (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Region: West Bank. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WARDYAN, Hasan · aka
  • ALWARDIAN, Hasan Mohamed Ali · aka
  • AL-WARDIAN, Hassan Muhammad 'Ali · aka

Addresses on file

  • Bethlehem, Region: West Bank