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		us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-14
`Person:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:firstName`	GEORGES	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:firstName`	GEORGES	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:firstName`	JURJ	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:firstName`	GEORGE	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:id`	db4b3235f69257076f9798dfd656a484733a472f		us_sam_exclusions	`usgsa-s4mr4z7mh`	2026-01-06
`Person:id`	d94f27b47b30888b2e5deedc8623d3befece28a4		us_sam_exclusions	`usgsa-s4mr4z7mm`	2026-01-06
`Person:id`	2a8e596ade1dbccf25ac6b2655191a15829cd244		us_sam_exclusions	`usgsa-s4mr4z7ml`	2026-01-06
`Person:id`	f7f2e4ce6d18a2332aaeee85cdd6026b656a89c0		us_sam_exclusions	`usgsa-s4mr4z7ds`	2026-01-06
`Person:id`	6e6097565e0cef89a12631f545722ebe06db36aa		us_sam_exclusions	`usgsa-s4mr4z7mk`	2026-01-06
`Person:id`	a772c2dd9f97c548eae567206dc14488805bb983		us_sam_exclusions	`usgsa-s4mr4z7mn`	2026-01-06
`Person:id`	eec0735db325852c0c5cbb9e7f2b58fbac7cf08b		us_sam_exclusions	`usgsa-s4mr4z7mj`	2026-01-06
`Person:id`	622ddc24c82b6e9c1c1cb415a918b4824553aa83		us_sam_exclusions	`usgsa-s4mr4z7mp`	2026-01-06
`Person:id`	cea0ee166a2271452021e593760d7f7c32d1096e		us_sam_exclusions	`usgsa-s4mr4z7mq`	2026-01-06
`Person:lastName`	HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:lastName`	HESSWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:lastName`	HESWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	2024-06-14
`Person:lastName`	HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:lastName`	KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:lastName`	KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:lastName`	HEWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:lastName`	HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:lastName`	AL HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:name`	GEORGES HESSWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mp`	2024-06-14
`Person:name`	GEORGE HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ds`	2024-06-14
`Person:name`	GEORGE HEWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mn`	2024-06-14
`Person:name`	JURJ HASWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2024-06-14
`Person:name`	GEORGE KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2024-06-14
`Person:name`	GEORGE HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7ml`	2024-06-14
`Person:name`	GEORGES KHESOUANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	2024-06-14
`Person:name`	GEORGE AL HASAWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mm`	2024-06-14
`Person:name`	GEORGE HESWANI	eng	us_sam_exclusions	`usgsa-s4mr4z7mk`	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-s4mr4z7ml`	2025-07-23
`Person:notes`	(also GEORGE HASWANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7mj`	2025-07-23
`Person:notes`	(also GEORGE HASWANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7mq`	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-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-s4mr4z7mk`	2025-07-23
`Person:notes`	(also GEORGE HASWANI)	eng	us_sam_exclusions	`usgsa-s4mr4z7mh`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7mk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7mm`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7mp`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7mj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7ml`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7mq`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7mh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7mn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7ds`	2025-12-29

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