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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
Q104824012
Person:
lastName
Hasawani
eng
ch_seco_sanctions
ch-seco-30651
2023-06-18
Q104824012
Person:
lastName
Haswani
ch_seco_sanctions
ch-seco-30651
2023-04-20
Q104824012
Person:
lastName
Al Hasawani
eng
ch_seco_sanctions
ch-seco-30651
2023-04-20
Q104824012
Person:
lastName
Heswani
ch_seco_sanctions
ch-seco-30651
2023-04-20
Q104824012
Person:
lastName
Al Hasawani
gb_hmt_sanctions
gb-hmt-13232
2023-04-20
Q104824012
Person:
lastName
Hasawani
gb_hmt_sanctions
gb-hmt-13232
2023-04-20
Q104824012
Person:
lastName
Haswani
gb_hmt_sanctions
gb-hmt-13232
2023-04-20
Q104824012
Person:
lastName
Hesswani
gb_hmt_sanctions
gb-hmt-13232
2023-04-20
Q104824012
Person:
lastName
Hewani
gb_hmt_sanctions
gb-hmt-13232
2023-04-20
Q104824012
Person:
lastName
Khesouani
gb_hmt_sanctions
gb-hmt-13232
2023-04-20
Q104824012
Person:
lastName
Hasawani
be_fod_sanctions
eu-fsf-eu-3341-58
2023-04-20
Q104824012
Person:
lastName
Heswani
be_fod_sanctions
eu-fsf-eu-3341-58
2023-04-20
Q104824012
Person:
lastName
HASWANI
be_fod_sanctions
eu-fsf-eu-3341-58
2023-04-20
Q104824012
Person:
lastName
Al Hasawani
be_fod_sanctions
eu-fsf-eu-3341-58
2023-04-20
Q104824012
Person:
lastName
Khesouani
eng
us_ofac_sdn
ofac-18996
2023-04-20
Q104824012
Person:
lastName
Hewani
eng
us_ofac_sdn
ofac-18996
2023-04-20
Q104824012
Person:
lastName
Al Hasawani
eng
us_ofac_sdn
ofac-18996
2023-04-20
Q104824012
Person:
lastName
Heswani
eng
us_ofac_sdn
ofac-18996
2023-04-20
Q104824012
Person:
lastName
Hasawani
eng
us_ofac_sdn
ofac-18996
2023-04-20
Q104824012
Person:
lastName
Hesswani
eng
us_ofac_sdn
ofac-18996
2023-04-20
Q104824012
Person:
lastName
HASWANI
eng
us_ofac_sdn
ofac-18996
2023-04-20
Q104824012
Person:
lastName
Haswani
eng
us_ofac_sdn
ofac-18996
2023-04-20
Q104824012
Person:
lastName
Heswani
eu_travel_bans
eu-tb-logical-7586
2023-04-20
Q104824012
Person:
lastName
HASWANI
eu_travel_bans
eu-tb-logical-7586
2023-04-20
Q104824012
Person:
lastName
Al Hasawani
eu_travel_bans
eu-tb-logical-7586
2023-04-20
Q104824012
Person:
lastName
Hasawani
eu_travel_bans
eu-tb-logical-7586
2023-04-20
Q104824012
Person:
lastName
Hewani
eng
gb_fcdo_sanctions
gb-fcdo-syr0050
2024-05-09
Q104824012
Person:
lastName
Hasawani
eng
gb_fcdo_sanctions
gb-fcdo-syr0050
2024-05-09
Q104824012
Person:
lastName
Hesswani
eng
gb_fcdo_sanctions
gb-fcdo-syr0050
2024-05-09
Q104824012
Person:
lastName
Al Hasawani
eng
gb_fcdo_sanctions
gb-fcdo-syr0050
2024-05-09
Q104824012
Person:
lastName
Khesouani
eng
gb_fcdo_sanctions
gb-fcdo-syr0050
2024-05-09
Q104824012
Person:
lastName
Haswani
eng
gb_fcdo_sanctions
gb-fcdo-syr0050
2024-05-09
Q104824012
Person:
lastName
HASWANI
eu_fsf
eu-fsf-eu-3341-58
2023-04-20
Q104824012
Person:
lastName
Al Hasawani
eu_fsf
eu-fsf-eu-3341-58
2023-04-20
Q104824012
Person:
lastName
Hasawani
eu_fsf
eu-fsf-eu-3341-58
2023-04-20
Q104824012
Person:
lastName
Heswani
eu_fsf
eu-fsf-eu-3341-58
2023-04-20
Q104824012
Person:
lastName
HASWANI
fra
fr_tresor_gels_avoir
fr-ga-2089
2023-04-20
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