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
`LegalEntity:alias`	HESWANI, George		tw_shtc	`tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f`	2025-08-09
`LegalEntity:alias`	KHESOUANI, George		tw_shtc	`tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f`	2025-08-09
`LegalEntity:alias`	HASWANI, Jurj		tw_shtc	`tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f`	2025-08-09
`LegalEntity:alias`	HESSWANI, Georges		tw_shtc	`tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f`	2025-08-09
`LegalEntity:alias`	KHESOUANI, Georges		tw_shtc	`tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f`	2025-08-09
`LegalEntity:alias`	AL HASAWANI, George		tw_shtc	`tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f`	2025-08-09
`LegalEntity:alias`	HEWANI, George		tw_shtc	`tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f`	2025-08-09
`LegalEntity:alias`	HASAWANI, George		tw_shtc	`tw-shtc-4cd6d82f765e004e011b417da8e6c43df446f91f`	2025-08-09
`Person:alias`	George Al Hasawani	fra	fr_tresor_gels_avoir	`fr-ga-2089`	2023-04-20
`Person:alias`	George Heswani	fra	fr_tresor_gels_avoir	`fr-ga-2089`	2023-04-20
`Person:alias`	George Hasawani	fra	fr_tresor_gels_avoir	`fr-ga-2089`	2023-04-20
`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:alias`	George Hesswani	eng	wikidata	`Q104824012`	2023-07-18
`Person:alias`	George Khesouani	eng	wikidata	`Q104824012`	2023-07-18
`Person:alias`	George Al Hasawani	eng	wikidata	`Q104824012`	2023-07-18
`Person:alias`	George Heswani	eng	wikidata	`Q104824012`	2023-07-18
`Person:alias`	George Hewani	eng	wikidata	`Q104824012`	2023-07-18
`Person:alias`	Al Hasawani	eng	ch_seco_sanctions	`ch-seco-30651`	2023-04-20
`Person:alias`	Hasawani	eng	ch_seco_sanctions	`ch-seco-30651`	2023-06-18
`Person:alias`	Heswani		ch_seco_sanctions	`ch-seco-30651`	2023-04-20
`Person:alias`	George Al Hasawani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Georges Al Hasawani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Jurj Al Hasawani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	George Hasawani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Georges Hasawani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Jurj Hasawani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Georges Haswani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Jurj Haswani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	George Hesswani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Georges Hesswani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Jurj Hesswani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	George Hewani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Georges Hewani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Jurj Hewani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	George Khesouani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Georges Khesouani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	Jurj Khesouani	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:alias`	George Hewani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	Jurj Haswani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	Georges Hesswani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	Georges Khesouani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	George Al Hasawani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20
`Person:alias`	George Khesouani	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 Hasawani	eng	us_ofac_sdn	`ofac-18996`	2023-04-20

Previous
1 - 47 of 47
Next