ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
Q104824012 | Person:addressEntity | addr-461b7999173cbb9f39dc830a544088bdc610e9ca | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:alias | Al Hasawani | eng | ch_seco_sanctions | ch-seco-30651 | ||||
Q104824012 | Person:alias | Hasawani | eng | ch_seco_sanctions | ch-seco-30651 | ||||
Q104824012 | Person:alias | Heswani | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:country | sy | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:createdAt | 2015-03-18 | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:firstName | George | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:gender | male | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:id | a03ff5fd001f15c8aeaf3a89538ff45de208cd29 | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:lastName | Haswani | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:lastName | Heswani | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:lastName | Hasawani | eng | ch_seco_sanctions | ch-seco-30651 | ||||
Q104824012 | Person:lastName | Al Hasawani | eng | ch_seco_sanctions | ch-seco-30651 | ||||
Q104824012 | Person:modifiedAt | 2022-09-28 | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:name | George Haswani | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:notes | Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd. | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:notes | Leading businessperson operating in Syria, 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. | ch_seco_sanctions | ch-seco-30651 | |||||
Q104824012 | Person:topics | sanction | ch_seco_sanctions | ch-seco-30651 |