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Canonical ID: Q104824012 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd. | fra | mc_fund_freezes | mc-freezes-8a4198dd3c4dd753d3ea82f1c281994a9cd5ac78 | |||
Person:notes | (also GEORGE HASWANI) | eng | us_sam_exclusions | usgsa-s4mr4z7mm | |||
Person:notes | (also GEORGE HASWANI) | eng | us_sam_exclusions | usgsa-s4mr4z7ml | |||
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 | |||
Person:notes | (also GEORGE HASWANI) | eng | us_sam_exclusions | usgsa-s4mr4z7mk | |||
Person:notes | (also GEORGE HASWANI) | eng | us_sam_exclusions | usgsa-s4mr4z7mn | |||
Person:notes | (also GEORGE HASWANI) | eng | us_sam_exclusions | usgsa-s4mr4z7mj | |||
Person:notes | (also GEORGE HASWANI) | eng | us_sam_exclusions | usgsa-s4mr4z7mp | |||
Person:notes | (also GEORGE HASWANI) | eng | us_sam_exclusions | usgsa-s4mr4z7mq | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-0vnw4skfwrl1vnlkclbsmhepuze | |||
Person:notes | (also GEORGE HASWANI) | eng | us_sam_exclusions | usgsa-s4mr4z7mh | |||
Person:notes | Syrian-Russian businessman | eng | wikidata | Q104824012 | |||
Person:notes | Homme d’affaires influent exerçant ses activités en Syrie en lien avec l’ancien régime d’al-Assad, ayant des intérêts et/ou activités dans les secteurs de l’ingénierie, de la construction, du pétrole et du gaz. Il détient des intérêts et/ou exerce une influence considérable dans un certain nombre de sociétés et d’entités en Syrie, en particulier HESCO Engineering and Construction Company, importante société d’ingénierie et de construction. HESCO Engineering and Construction Company Ltd est enregistrée à Londres à la même adresse que la société britannique Savero Ltd. | fra | fr_tresor_gels_avoir | fr-ga-2089 | |||
Person:notes | Hesco Engineering and Construction Company Ltd is registered at the same London address as British firm, Savero Ltd. | ch_seco_sanctions | ch-seco-30651 | ||||
Person:notes | Leading businessperson operating in Syria linked to the former al-Assad regime, with interests and/or activities in the engineering, construction and oil and gas sectors. He holds interests in and/or has significant influence in a number of companies and entities in Syria, in particular HESCO Engineering and Construction Company, a major engineering and construction company. | ch_seco_sanctions | ch-seco-30651 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0050 | |||