Hassan al-Wardian
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Hamas Terrorist Attacks
- Nationality
- Hamas Terrorist Attacks
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Hamas Terrorist Attacks— Canada GAC: Hamas Terrorist Attacks / Part 1 Hamas Terrorist Attacks publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Hamas Terrorist Attacks | Canada GAC: Hamas Terrorist Attacks / Part 1 | Hamas Terrorist Attacks | 02/02/2024 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Hamas Terrorist Attacks | Canada GAC: Hamas Terrorist Attacks / Part 1 | Hamas Terrorist Attacks | 02/02/2024 | 09/06/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
al-Wardian Hassan
Hamas Terrorist Attacks / Attaques terroristes du Hamas
Active source lists: CA_DFATD, OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, hassan, wardian - ✗ Nationalities differ (palestine vs hamas terrorist attacks)
- ✗ Date of birth not published by at least one source
More sanctioned entities from Hamas Terrorist Attacks
Frequently asked questions
Is Hassan al-Wardian sanctioned?
Yes. Hassan al-Wardian (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2024-02-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hassan al-Wardian?
Hassan al-Wardian is listed by Canada GAC under program CA-Hamas Terrorist Attacks. See the designations for the issuing authority and source URL of each.
When was Hassan al-Wardian first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-02-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Hassan al-Wardian is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.