Statements: George Haswani

Canonical ID: Q104824012 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl Jalaa Street, Damascus Provinceenggb_fcdo_sanctionsgb-fcdo-syr0050
Person:addressAl Jalaa St, Yabroud, Syrian Arab Republicch_seco_sanctionsch-seco-30651
Person:addressAl jalaa St, Yabroud, province de Damas : SYRIEframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:addressAl Jalaa Street, Yabroud, Damascus Provinceenggb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
LegalEntity:addressSyriatw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
Person:addressAl Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-3341-58
Person:addressAl Jalaa Street, Yabroud, Damascus Provinceenggb_hmt_sanctionsgb-hmt-13232
Person:addressAl Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLICeu_travel_banseu-tb-logical-7586
Person:addressAl Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-3341-58
Person:addressAl Jalaa St, Yabroud, Province de Damasfrafr_tresor_gels_avoirfr-ga-2089
Person:addressEntityaddr-34dd7e2f0e45cce28aaceb37c44543cba8045975eu_travel_banseu-tb-logical-7586
Person:addressEntityaddr-461b7999173cbb9f39dc830a544088bdc610e9cach_seco_sanctionsch-seco-30651
Person:addressEntityaddr-7e134f5cc37efa5990072eed7cb33a34a0dcc080enggb_hmt_sanctionsgb-hmt-13232
Person:addressEntityaddr-34dd7e2f0e45cce28aaceb37c44543cba8045975be_fod_sanctionseu-fsf-eu-3341-58
Person:addressEntityaddr-34dd7e2f0e45cce28aaceb37c44543cba8045975eu_fsfeu-fsf-eu-3341-58
Person:aliasGeorgesengsy_obsalytics_opensyropensyr-node-2680
Person:aliasHASWANIengsy_obsalytics_opensyropensyr-node-2680
Person:aliasGeorges Khesouanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorges KHESOUANIengsy_obsalytics_opensyropensyr-node-2680
LegalEntity:aliasHESSWANI, Georgestw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
LegalEntity:aliasHESWANI, Georgetw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
Person:aliasGeorge Hasawanifrafr_tresor_gels_avoirfr-ga-2089
Person:aliasGeorge Al Hasawaniframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:aliasGeorge Al Hasawanifrafr_tresor_gels_avoirfr-ga-2089
Person:aliasHeswanich_seco_sanctionsch-seco-30651
LegalEntity:aliasKHESOUANI, Georgestw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
Person:aliasGeorge Heswanifrafr_tresor_gels_avoirfr-ga-2089
Person:aliasGeorges Hasawanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorge AL HASAWANIengsy_obsalytics_opensyropensyr-node-2680
Person:aliasGeorge Al HasawaniengwikidataQ104824012
Person:aliasJurj Khesouanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorges Hesswaniengus_ofac_sdnofac-18996
Person:aliasGeorge HewaniengwikidataQ104824012
Person:aliasGeorge HesswaniengwikidataQ104824012
Person:aliasJurj Hewanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorge Hasawaniengus_ofac_sdnofac-18996
Person:aliasGeorges Khesouaniengus_ofac_sdnofac-18996
Person:aliasGeorges Hewanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasJurj Hesswanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorges Hesswanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorge Khesouanienggb_hmt_sanctionsgb-hmt-13232
LegalEntity:aliasHEWANI, Georgetw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
Person:aliasGeorge Al Hasawanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorge HEWANIengsy_obsalytics_opensyropensyr-node-2680
LegalEntity:aliasHASWANI, Jurjtw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
LegalEntity:aliasHASAWANI, Georgetw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
Person:aliasGeorge Hewaniengus_ofac_sdnofac-18996
Person:aliasGeorge Hewanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorges Al Hasawanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasAl Hasawaniengch_seco_sanctionsch-seco-30651
LegalEntity:aliasKHESOUANI, Georgetw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
Person:aliasJurj Al Hasawanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasHasawaniengch_seco_sanctionsch-seco-30651
Person:aliasGeorge HESSWANIengsy_obsalytics_opensyropensyr-node-2680
Person:aliasGeorge Hasawanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorge HASAWANIengsy_obsalytics_opensyropensyr-node-2680
Person:aliasJurj Haswaniengus_ofac_sdnofac-18996
Person:aliasGeorge Al Hasawaniengus_ofac_sdnofac-18996
Person:aliasJurj Haswanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasJurj Hasawanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorge HESWANIengsy_obsalytics_opensyropensyr-node-2680
Person:aliasJurj KHESOUANIengsy_obsalytics_opensyropensyr-node-2680
Person:aliasGeorge HeswaniengwikidataQ104824012
LegalEntity:aliasAL HASAWANI, Georgetw_shtctw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f
Person:aliasGeorges Haswanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorge Hasawaniframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:aliasGeorge Heswaniengus_ofac_sdnofac-18996
Person:aliasGeorge KhesouaniengwikidataQ104824012
Person:aliasGeorge Hesswanienggb_hmt_sanctionsgb-hmt-13232
Person:aliasGeorge Khesouaniengus_ofac_sdnofac-18996
Person:aliasGeorge Heswaniframc_fund_freezesmc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78
Person:birthCountrysyenggb_hmt_sanctionsgb-hmt-13232
Person:birthDate1946-09-26engus_ofac_sdnofac-18996
Person:birthDate1946-09-26enggb_fcdo_sanctionsgb-fcdo-syr0050
Person:birthDate1946-09-29wikidataQ104824012
Person:birthDate1946-09-26enggb_hmt_sanctionsgb-hmt-13232
Person:birthDate1946engsy_obsalytics_opensyropensyr-node-2680
Person:birthDate1946-09-26enggb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
Person:birthPlaceYabrud, Syriaengus_ofac_sdnofac-18996
Person:birthPlaceYabrudenggb_fcdo_sanctionsgb-fcdo-syr0050
Person:birthPlaceYabrud Syriaenggb_fcdo_sanctionsgb-fcdo-syr0050
Person:birthPlaceYabrudenggb_hmt_sanctionsgb-hmt-13232
Person:citizenshipruwikidataQ104824012
Person:citizenshipsywikidataQ104824012
Person:countrysych_seco_sanctionsch-seco-30651
Person:countrysybe_fod_sanctionseu-fsf-eu-3341-58
Person:countrysyeu_fsfeu-fsf-eu-3341-58
Person:countrysyeu_travel_banseu-tb-logical-7586
Person:countrysyengus_ofac_sdnofac-18996
Person:countrysyfrafr_tresor_gels_avoirfr-ga-2089
Person:createdAt2015-03-18ch_seco_sanctionsch-seco-30651
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7mh
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7mn
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7ds
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7mj
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7mk
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7mm
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7mp
Person:createdAt2015-03-09enggb_hmt_sanctionsgb-hmt-13232
Person:createdAt2016-02-05engus_sam_exclusionsusgsa-s4mr4z7mq
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