Statements: George Haswani

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAl Jalaa St, Yabroud, Syrian Arab Republicch_seco_sanctionsch-seco-30651
Person:addressEntityaddr-461b7999173cbb9f39dc830a544088bdc610e9cach_seco_sanctionsch-seco-30651
Person:aliasAl Hasawaniengch_seco_sanctionsch-seco-30651
Person:aliasHeswanich_seco_sanctionsch-seco-30651
Person:aliasHasawaniengch_seco_sanctionsch-seco-30651
Person:countrysych_seco_sanctionsch-seco-30651
Person:createdAt2015-03-18ch_seco_sanctionsch-seco-30651
Person:firstNameGeorgech_seco_sanctionsch-seco-30651
Person:gendermalech_seco_sanctionsch-seco-30651
Person:ida9d172281502b364dcc0fe91108c955e03bcf55ech_seco_sanctionsch-seco-30651
Person:lastNameHasawaniengch_seco_sanctionsch-seco-30651
Person:lastNameHeswanich_seco_sanctionsch-seco-30651
Person:lastNameHaswanich_seco_sanctionsch-seco-30651
Person:lastNameAl Hasawaniengch_seco_sanctionsch-seco-30651
Person:modifiedAt2025-06-20ch_seco_sanctionsch-seco-30651
Person:nameGeorge Haswanich_seco_sanctionsch-seco-30651
Person:notesHesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd.ch_seco_sanctionsch-seco-30651
Person:notesLeading 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.ch_seco_sanctionsch-seco-30651
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-30651
Person:topicssanctionch_seco_sanctionsch-seco-30651
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