George Haswani

Leading businessperson operating in Syria linked to the former al-Assad regime, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company.

Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.

Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et/ou activités dans les secteurs de l’ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d’entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d’ingénierie et de construction. HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.

Disqualified

The Director Disqualification Sanction was imposed on 09/04/2025.

HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.

George Haswani (a.k.a. Hasawani; Hasswani; Hesswani) is a Syrian businessman with companies and investments in the oil and gas sector. Haswani is a Syrian-Russian dual national, and he has been subject to sanctions from both the US and the EU due to his role as a mediator between the Syrian regime and the Islamic State. Some reports link George Haswani to the shipment of ammonium nitrates that led to the disaster of the Beirut Port explosion in 2020, and he also played a role in financing the militia Qalamoun Shield Forces. George Haswani has been under US sanctions since 25 November 2015, and was listed on EU sanctions on 7 March 2015.

رجل أعمال لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015. رجل أعمال يحمل الجنسية الروسية، لديه شركات واستثمارات في قطاع الغاز والنفط. فرضت عليه العقوبات الأمريكية في 25/11/2015. فرضت عليه العقوبات الأوروبية في 07/03/2015، وكانت العقوبات من الطرفين بسبب عمله كوسيط بين النظام السوري وداعش. كما ربطته بعض التقارير بشحنة نترات الامونيوم التي أدت إلى انفجار مرفأ بيروت علم 2020 كما لعب دورا في تمويل ميليشيا درع القلمون شملته العقوبات البريطانيه في 16/10/2012

(also GEORGE HASWANI)

(also GEORGE HASWANI)

(also JURJ HASWANI, GEORGE KHESOUANI, GEORGE HESWANI, GEORGE HASAWANI, GEORGE AL HASAWANI, GEORGE HEWANI, GEORGES HESSWANI, GEORGES KHESOUANI)

(also GEORGE HASWANI)

(also GEORGE HASWANI)

(also GEORGE HASWANI)

(also GEORGE HASWANI)

(also GEORGE HASWANI)

(also GEORGE HASWANI)

Syrian-Russian businessman