Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | George Al Hasawani · George Hasawani · George Haswani · George Hesswani · George Heswani · | [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] | |||
| Country of birth | Syria | [sources] | |||
| First name | George · Georges · Jurj | [sources] | |||
| Last name | Al Hasawani · Hasawani · Haswani · Hesswani · Heswani · | [sources] | |||
| Wikidata ID | Q104824012 | [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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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-s4mr4z7ml · mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78 · fr-ga-2089 · ch-seco-30651 · usgsa-s4mr4z7ds · gb-hmt-13232 · usgsa-s4mr4z7mp · tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f · ofac-18996 · ofac-pr-2f40e2b447a5097db89a19cdd371c189a605ed42 · gb-fcdo-syr0050 · eu-fsf-eu-3341-58 · usgsa-s4mr4z7mn · be-fod-ddd8ca78dddf73cb7556fe0e3d308c415aa0f7ad · usgsa-s4mr4z7mq · usgsa-s4mr4z7mh · eu-oj-788448a4591b81783adeeef2c3bc6a1629126407 · eu-tb-logical-7586 · usgsa-s4mr4z7mj · gb-coh-0vnw4skfwrl1vnlkclbsmhepuze · tw-shtc-e3d45cfe7cdcdca3b54d77c8e45ce2d4d57d8b33 · usgsa-s4mr4z7mm · usgsa-s4mr4z7mkFor experts: raw data explorer
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 Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Al Jalaa Street, Yabroud, Damascus Province | - |