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:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:createdAt`	2016-02-05	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:firstName`	GEORGES	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:firstName`	GEORGES	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:firstName`	JURJ	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:id`	e7e9993cecc13324cc4c152a9c078868da4e14d2	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2025-07-23
`Person:id`	a1659d5069de1caa066349caf18e3638ff11f1e7	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2025-07-23
`Person:id`	e72fc3037ec84414a2342a1f2e5df74fa1d9e3a6	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2025-07-23
`Person:id`	cb7f0334bcb24efa6027354460cfa101c43d1ba7	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2025-07-23
`Person:id`	a4ba2783c41e6526b08344e6f0244382b7288dbc	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2025-07-23
`Person:id`	608484728fb0aa77f5267c0e60b271088ad9014f	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2025-07-23
`Person:id`	4b00d215d3af5c028d03d212b626f6ba93f3768f	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2025-07-23
`Person:id`	e97608601e3a850c2a325ae315ea8d7e8f89ebaa	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2025-07-23
`Person:id`	25a401bc87d11292fc019a0ff346b2a85c3cdf83	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2025-07-23
`Person:lastName`	HEWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:lastName`	AL HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:lastName`	HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:lastName`	KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:lastName`	HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:lastName`	HESSWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:lastName`	KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:lastName`	HESWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-14
`Person:lastName`	HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:name`	JURJ HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:name`	GEORGE HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:name`	GEORGE HESWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-14
`Person:name`	GEORGE HEWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:name`	GEORGE AL HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:name`	GEORGE KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:name`	GEORGES HESSWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:name`	GEORGES KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:name`	GEORGE HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:notes`	(also GEORGE HASWANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2025-07-23
`Person:notes`	(also GEORGE HASWANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2025-07-23
`Person:notes`	(also GEORGE HASWANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2025-07-23
`Person:notes`	(also GEORGE HASWANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2025-07-23
`Person:notes`	(also GEORGE HASWANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2025-07-23
`Person:notes`	(also JURJ HASWANI, GEORGE KHESOUANI, GEORGE HESWANI, GEORGE HASAWANI, GEORGE AL HASAWANI, GEORGE HEWANI, GEORGES HESSWANI, GEORGES KHESOUANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2025-07-23
`Person:notes`	(also GEORGE HASWANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2025-07-23
`Person:notes`	(also GEORGE HASWANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2025-07-23
`Person:notes`	(also GEORGE HASWANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-28

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