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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | George Al Hasawani · George HASWANI · George Hasawani · George Haswani · George Hesswani · | [sources] | |||
| Alias | AL HASAWANI, George · Al Hasawani · George Al Hasawani · George Hasawani · George Hesswani · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Syria · Yabrud · Yabrud, Syria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Syria | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Russia · Syria | [sources] | |||
| First name | George · Georges · Jurj | [sources] | |||
| Last name | Al Hasawani · HASWANI · Hasawani · Haswani · Hesswani · | [sources] | |||
| Wikidata ID | Q104824012 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Businessperson. 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. · Manager of the branch of the Syrian Scientific Studies and Research Centre (SSRCC/CERS) near Jumraya/Jmraiya · homme d'affaires influent | [sources] | |||
| Address | Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC · Al Jalaa St, Yabroud, Province de Damas · Al Jalaa St, Yabroud, Syrian Arab Republic · Al Jalaa Street, Damascus Province · Al Jalaa Street, Yabroud, Damascus Province · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2015-03-07)
Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.
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.
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.
(also George HASWANI )
(also George HASWANI )
(also George HESWANI , George HEWANI , George AL HASAWANI , George KHESOUANI , Jurj HASWANI , George HASAWANI , 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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-094470a387f4ef14ecb8a1a173c0fffe018d606a · usgsa-07aef4d4d7697ee61a2ea072b6965fd4702e6f1f · tw-shtc-e3d45cfe7cdcdca3b54d77c8e45ce2d4d57d8b33 · tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f · usgsa-s4mr4z7mp · usgsa-s4mr4z7mn · fr-ga-2089 · eu-tb-logical-7586 · gb-fcdo-syr0050 · gb-hmt-13232 · ch-seco-30651 · usgsa-s4mr4z7ds · usgsa-5a830a9d27214413c0402bd6d9472144a0c55da4 · eu-oj-788448a4591b81783adeeef2c3bc6a1629126407 · usgsa-8bce63796593ab8291c17001b505848b6ff45be3 · eu-fsf-eu-3341-58 · usgsa-s4mr4z7mj · usgsa-s4mr4z7ml · usgsa-7319ace4ed944ebba817d49b77ab22a2f3a4a4a4 · mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78 · be-fod-ddd8ca78dddf73cb7556fe0e3d308c415aa0f7ad · usgsa-s4mr4z7mm · usgsa-3cb6c0db8de6fa82e6178662687ac2780d85e559 · usgsa-c362a2c0485d3a34debf5510a3b1fc42900bfafa · usgsa-47e0764ab794157e63659ae4d8fce5409f9d7eb2 · ofac-18996 · usgsa-s4mr4z7mh · usgsa-19c294858c6a43424ee384737da69719839242c9 · gb-coh-0vnw4skfwrl1vnlkclbsmhepuze · ofac-pr-2f40e2b447a5097db89a19cdd371c189a605ed42 · usgsa-s4mr4z7mk · usgsa-s4mr4z7mqFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q104824012?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLIC · Al Jalaa St, Yabroud, Syrian Arab Republic | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HESCO Engineering & Construction Co Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| United States | OFAC | Reciprocal | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |