Hasan Mohamed Ali Al Wardian

Name

Hasan Mohamed Ali Al Wardian

Year of birth

1954

Additional Information

Regime: Counter-Terrorism (International)

(UK Sanctions List Ref):CTI0061. (UK Statement of Reasons):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. (Gender):Male


Copyright © Autohost Inc 2024.

Docs | Tenant Evictions | Threat Intel | Terms | Website