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:gender`	male	fra	mc_fund_freezes	`mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-30651`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13232`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-3341-58`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-18996`	2025-06-30
`Person:gender`	male		eu_journal_sanctions	`eu-oj-788448a4591b81783adeeef2c3bc6a1629126407`	2025-05-28
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3341-58`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2089`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q104824012`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7586`	2023-04-20