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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | George Al Hasawani · George Hasawani · George Haswani · George Hesswani · George Heswani · | [sources] | |||
| Other name | AL HASAWANI, George · Al Hasawani · George Al Hasawani · George Hasawani · George Hesswani · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Yabrud · Yabrud Syria · 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 · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
eu-oj-788448a4591b81783adeeef2c3bc6a1629126407 · usgsa-s4mr4z7mp · gb-coh-0vnw4skfwrl1vnlkclbsmhepuze · usgsa-s4mr4z7mk · mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78 · opensyr-node-2680 · fr-ga-2089 · gb-fcdo-syr0050 · eu-tb-logical-7586 · usgsa-s4mr4z7ml · NK-h8PeVPe4T57xiZseeVc3Si · usgsa-s4mr4z7mn · usgsa-s4mr4z7ds · ofac-18996 · usgsa-s4mr4z7mh · usgsa-s4mr4z7mj · usgsa-s4mr4z7mm · ch-seco-30651 · tw-shtc-e3d45cfe7cdcdca3b54d77c8e45ce2d4d57d8b33 · eu-fsf-eu-3341-58 · usgsa-s4mr4z7mq · tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f · gb-hmt-13232For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| 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 | - | - | - | |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Council of the European Union | - | - | - |
| Al Jalaa Street, Yabroud, Damascus Province | - |