Statements: George Haswani

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Al jalaa St, Yabroud, province de Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2025-05-29
`Person:alias`	George Heswani	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2025-05-29
`Person:alias`	George Al Hasawani	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2025-05-29
`Person:alias`	George Hasawani	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2025-05-29
`Person:firstName`	George	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2024-08-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2024-08-14
`Person:id`	1851b4d62fa25c22302e98a4804afc898056e982	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2025-05-29
`Person:lastName`	HASWANI	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2024-08-14
`Person:name`	George HASWANI	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2024-08-14
`Person:notes`	HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd.	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2025-05-29
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2024-08-14