Statements: George Haswani

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	George Al Hasawani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	George Hasawani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	Georges Khesouani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	Georges Hesswani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	Jurj Haswani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	George Heswani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	George Hewani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	George Khesouani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:birthDate`	1946-09-26		us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:birthPlace`	Yabrud, Syria	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-18996`	2025-06-30
`Person:firstName`	Jurj	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:firstName`	Georges	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:firstName`	George	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-18996`	2025-06-30
`Person:id`	6b09dc71be0aa46130069c0dcfea0d291c15a739		us_ofac_sdn	`ofac-18996`	2026-01-26
`Person:lastName`	Hesswani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Haswani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Al Hasawani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Hewani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Khesouani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	HASWANI	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Hasawani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:lastName`	Heswani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:name`	George HASWANI	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:nationality`	sy		us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-18996`	2026-01-26
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-18996`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18996		us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-18996`	2023-04-20

Previous
1 - 30 of 30
Next