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Canonical ID: Q104824012 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | George Al Hasawani | eng | us_ofac_sdn | ofac-18996 | |||
Person:alias | Jurj Haswani | eng | us_ofac_sdn | ofac-18996 | |||
Person:alias | Georges Hesswani | eng | us_ofac_sdn | ofac-18996 | |||
Person:alias | George Hewani | eng | us_ofac_sdn | ofac-18996 | |||
Person:alias | George Heswani | eng | us_ofac_sdn | ofac-18996 | |||
Person:alias | George Khesouani | eng | us_ofac_sdn | ofac-18996 | |||
Person:alias | George Hasawani | eng | us_ofac_sdn | ofac-18996 | |||
Person:alias | Georges Khesouani | eng | us_ofac_sdn | ofac-18996 | |||
Person:birthDate | 1946-09-26 | eng | us_ofac_sdn | ofac-18996 | |||
Person:birthPlace | Yabrud, Syria | eng | us_ofac_sdn | ofac-18996 | |||
Person:country | sy | eng | us_ofac_sdn | ofac-18996 | |||
Person:firstName | George | eng | us_ofac_sdn | ofac-18996 | |||
Person:firstName | Georges | eng | us_ofac_sdn | ofac-18996 | |||
Person:firstName | Jurj | eng | us_ofac_sdn | ofac-18996 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-18996 | |||
Person:id | 55733f5997c3979ec0fe4e7259968692349390fc | eng | us_ofac_sdn | ofac-18996 | |||
Person:lastName | HASWANI | eng | us_ofac_sdn | ofac-18996 | |||
Person:lastName | Haswani | eng | us_ofac_sdn | ofac-18996 | |||
Person:lastName | Hewani | eng | us_ofac_sdn | ofac-18996 | |||
Person:lastName | Hesswani | eng | us_ofac_sdn | ofac-18996 | |||
Person:lastName | Heswani | eng | us_ofac_sdn | ofac-18996 | |||
Person:lastName | Khesouani | eng | us_ofac_sdn | ofac-18996 | |||
Person:lastName | Hasawani | eng | us_ofac_sdn | ofac-18996 | |||
Person:lastName | Al Hasawani | eng | us_ofac_sdn | ofac-18996 | |||
Person:name | George HASWANI | eng | us_ofac_sdn | ofac-18996 | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-18996 | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-18996 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18996 | eng | us_ofac_sdn | ofac-18996 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18996 | |||