Statements: George Haswani

Canonical ID: Q104824012 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2089fr_tresor_gels_avoirfr-ga-2089
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-2f40e2b447a5097db89a19cdd371c189a605ed42
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840be_fod_sanctionsbe-fod-ddd8ca78dddf73cb7556fe0e3d308c415aa0f7ad
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18996us_ofac_sdnofac-18996
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-788448a4591b81783adeeef2c3bc6a1629126407
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0vnw4SkfwrL1vnlKClBSMHEPUzEgb_coh_disqualifiedgb-coh-0vnw4skfwrl1vnlkclbsmhepuze
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