Hassan Al-Wardian OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 42675361
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PS
- Aliases tracked
- 4
Aliases / AKAs
- Hasan Mohamed Ali AlWardian (a.k.a.)
- Hasan Wardyan (a.k.a.)
- Hassan Muhammad 'Ali al-Wardian (a.k.a.)
- حسن محمد علي الورديان (a.k.a.)
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