Statements: George Haswani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl Jalaa St, Yabroud, Damascus Province, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-3341-58
Person:addressEntityaddr-34dd7e2f0e45cce28aaceb37c44543cba8045975be_fod_sanctionseu-fsf-eu-3341-58
Person:countrysybe_fod_sanctionseu-fsf-eu-3341-58
Person:firstNameGeorgebe_fod_sanctionseu-fsf-eu-3341-58
Person:gendermalebe_fod_sanctionseu-fsf-eu-3341-58
Person:id781ddb8be37109596b4de0e9026fa23eb4c384efbe_fod_sanctionseu-fsf-eu-3341-58
Person:lastNameHASWANIbe_fod_sanctionseu-fsf-eu-3341-58
Person:lastNameHasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:lastNameHeswanibe_fod_sanctionseu-fsf-eu-3341-58
Person:lastNameAl Hasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:modifiedAt2022-06-01be_fod_sanctionseu-fsf-eu-3341-58
Person:nameGeorge Heswanibe_fod_sanctionseu-fsf-eu-3341-58
Person:nameGeorge Hasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:nameGeorge HASWANIbe_fod_sanctionseu-fsf-eu-3341-58
Person:nameGeorge Al Hasawanibe_fod_sanctionseu-fsf-eu-3341-58
Person:positionBusinessperson. 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.be_fod_sanctionseu-fsf-eu-3341-58
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3341-58
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3341-58
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